Category: CACI

On February 20th, 2018

Retiring Insurance Investigator Grateful to CSLEA & CACI

SACRAMENTO – On February 16, 2018, California Statewide Law Enforcement Association (CSLEA) and California Association of Criminal Investigators (CACI) Member Jose Sanchez reached out to CSLEA and CACI to thank the associations for their services and for a CACI presented “Lifetime Achievement” award. Sanchez wrote: “I want to thank the CACI Board for the achievement […]

On February 9th, 2018

San Diego Insurance Agent Pleads Guilty to Defrauding Victims in $1.1 Million Investment Scam Spent victims' money on jewelry, rental properties, and a Maserati

SAN DIEGO- On February 5, 2018, former insurance agent Shawn Heffernan, 43, of San Diego, pleaded guilty to 29 felony counts related to defrauding 16 victims out of nearly $1.5 million by soliciting investment funds.  Eight of his victims were seniors. His guilty pleas include: 11 counts of elder fraud, 16 counts of grand theft, one […]

On February 5th, 2018

Detectives Arrest Calabasas Woman Suspected of “Doctor Shopping”

THOUSAND OAKS – A woman suspected of “doctor shopping” in order to fraudulently acquire prescription pain killers was arrested by detectives with the Ventura County Interagency Pharmaceutical Crimes Unit.  A unit consisting of local, state and federal investigators. Jennifer Williams, 49, of Calabasas was arrested on January 24, 2018 outside an urgent care facility in Thousand […]

On January 30th, 2018

CACI Seeks to Assist Two Members Attending National Police Week in Washington D.C.

January 29, 2018 Hello CACI Members, During our CACI board of directors meeting this past weekend, the CACI board voted to assist two members who will be travelling to Washington D.C. for this year's National Police Week events, with $1,000 each. Full members are eligible to enter and should submit their name to me at […]

On January 23rd, 2018

State Lottery Investigators Assist in Lucky Lotto Bandits Investigation

SAN JOSE -  On January 18, 2018, the San Jose Police Department announced its conclusion of a months-long, multi-agency investigation of a six-person burglary crew responsible for lottery ticket heists throughout Northern California.  Five of the six suspects have been arrested and charged. Targeting mostly gas stations and liquor or convenient stores, the suspects committed […]

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