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CSLEA

California Statewide Law Enforcement Association

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CSLEA Meets with EDD Investigators in Sacramento

August 29, 2024

In-Service Training Provides Opportunity to Connect with Members Statewide SACRAMENTO – On August 28, 2024, CSLEA Chief Counsel Kasey Clark and Field Representative Marco Castro met with the statewide staff of Employment Development Department investigators at their Headquarters Office in Sacramento.  Clark gave a detailed presentation on the history and status of AB 2872, the […]

CSLEA Wins Geographic Transfer of DSS Investigator

June 22, 2022

“I could not be more pleased with my experience working with CSLEA and Kasey Clark.  Kasey was extremely timely and straight forward with not only myself but my department.  I felt as though CSLEA and Kasey had my best interest in mind the entire time through my grievance.  My experience has shown me just how […]

BAR assists San Jose PD with Operation Cat Scratch Thiever

December 14, 2021

“Catalytic converter thieves wreak havoc in our communities, so this is a very welcomed operation. By calling upon the resources available to them, including the California Bureau of Automotive Repair, San Jose police officers and detectives likely made a big dent in this crime that impacts all of us.” – CSLEA President Alan Barcelona. SAN […]

Congratulations to CSLEA Director and CAFI President Bruce Todd on Retirement

September 30, 2021

SACRAMENTO – The California Statewide Law Enforcement Association (CSLEA) and California Association of Fraud Investigators (CAFI) offer a warm congratulations and best wishes to CSLEA Director and CAFI President Bruce Todd as he retires from more than 19 years of service as a California Department of Insurance (CDI) special investigator. Upon retiring, Todd will also […]

CAFI Awards two $1,000 Scholarships

September 9, 2021

The California Association of Fraud Investigators (CAFI) Board of Directors is pleased to announce the two recipients of CAFI’s 2021 scholarships. Congratulations to Cassidy Gilbert and Courtney Gilbert.  Both are biology majors at a university in Southern California.  They are the children of CAFI Member Connie Gilbert. CAFI is happy to award these scholarships to […]

CAFI BOARD ELECTION – Electronic Voting Period August 13 – September 15, 2021

August 16, 2021

Dear CAFI Members: The California Association of Fraud Investigators (CAFI) election is currently underway. This year we are voting electronically. You can cast your ballot by clicking on the link below. You must be a full member to vote and can only vote for a candidate in your department.  Currently there is only one candidate per department […]

CAFI President and CSLEA Legal Counsel Meet with CDI Special Investigators in Southern California

June 7, 2021

By CSLEA Senior Counsel Jim Vitko RANCHO CUCAMONGA – On June 3, 2021, California Association of Fraud Investigators (CAFI) President Bruce Todd and California Statewide Law Enforcement Association (CSLEA) Senior Legal Counsel Jim Vitko met with California Department of Insurance (CDI) special investigators in Rancho Cucamonga. Due to COVID restrictions, special investigators from other Southern […]

Proposed Post to CAFI Board of Directors Nominations for CDFA representative

April 21, 2021

Hello CAFI members – The California Association of Fraud Investigators (CAFI) Board of Directors has opened nominations for a Food & Ag representative to the Board. The nomination period begins today and ends at the close of business on April 29, 2021. The election will be held shortly thereafter. The election is to fill the […]

Former Candidate for State Assembly Pleads Guilty to Felony Election Fraud

November 4, 2020

MONTEREY COUNTY – On November 3, 2020, election day, former candidate for the 30th Assembly District for the State of California Neil Kitchens, 53, of Prunedale, entered a plea of no contest to one count of filing a false declaration of candidacy, a felony violation of Election Code section 18203, in the 2018 election. The […]

CDI Issues Amended Cease and Desist Order in Case Involving Illegal Extended Vehicle Warranties

October 14, 2020

LOS ANGELES-On October 12, 2020, the California Department of Insurance (CDI) announced it issued an amended Cease and Desist Order and Order to Show Cause effective immediately to Omega Vehicle Services, LLC doing business as Delta Auto Protect (Delta), and its controlling manager, Charles Seruya, for allegedly selling more than  $2 million in illegal Vehicle Service Contracts (VSCs). Earlier in […]

CDFA Investigators and Escondido Police Arrest Two in Year-Long Grease Theft Investigation

May 13, 2020

ESCONDIDO – On April 15, 2020, Special Investigators from the California Department of Food and Agriculture (CDFA) Investigative Services Unit, along with the Escondido Police Department, concluded a year-long investigation into a statewide illegal/unregistered grease collection and transport case. The theft involved four people, two of whom were arrest, Patrick Spain and Robert Walton who […]

Site Rep Arranges Union Meeting with Insurance Investigators in San Diego

October 29, 2019

SAN DIEGO – When several new faces began emerging at the California Department of Insurance in San Diego, Special Investigator and California Statewide Law Enforcement Association (CSLEA) Site Representative James Suibielski thought it might be a good time for lunch with a union representative and he didn’t have to ask CSLEA Counsel Stacy Olsen twice.  […]

Humboldt County Conducts 4-Day Operation Targeting Illegal Cannabis Cultivation

August 9, 2019

HUMBOLDT COUNTY –  On August 5,  2019, the Humboldt County Sheriff’s Office Marijuana Enforcement Team (MET) began a four-day countywide operation targeting large scale illegal cannabis cultivation.  The Sheriff’s Office was assisted by the California Department of Justice and National Guard, California Department of Fish and Wildlife, California Department of Food and Agriculture, Cal Fire, […]

CalCannabis Special Investigators are a Valuable Asset to Local Law Enforcement

August 8, 2019

SACRAMENTO – Few spotlights have been focused on the work that CalCannabis special investigators do to assist local law enforcement departments with the investigation and eradication of illegal marijuana grows in California. What better kudos then this praise about CalCannabis special investigators from Amador County Sheriff Martin Ryan to the Director of CalCannabis Cultivation  Licensing: […]

Livestock Enforcement Operation in San Bernardino County

June 21, 2019

KRAMER JUNCTION— On June 19, 2019 the San Bernardino County Sheriff’s Department announced the results of a livestock enforcement operation conducted near Kramer Junction. The operation was conducted on May 22, 2019  by deputies from the Sheriff’s Rural Crime Task Force, along with Investigators from the California Department of Food and Agriculture (CDFA) and California […]

CAFI Raffle: $100.00 Grants to Five Baker to Vegas Participants

March 20, 2019

Dear CAFI member, If you are participating in the 2019 Baker to Vegas event this weekend, this will be of great interest to you. California Association of Fraud Investigators (CAFI) has agreed to donate $100.00 directly to qualifying race participants who are CAFI members as of December 31, 2018.  The CAFI Board has authorized up to […]

CAFI Board Considers Contract Proposals at February Board Meeting

February 28, 2019

SACRAMENTO – The California Association of Fraud Investigators (CAFI) held a board meeting on February 28, 2019 in Sacramento. In an effort to keep CAFI members updated on items and actions that the CAFI board has discussed and taken, we invite you to check out the bullet points below: Contract Proposals:  The board reviewed contract […]

CSLEA & CAFI Welcome New Cal Cannabis Special Investigators

February 13, 2019

SACRAMENTO – On February 13, 2019, seven new Cal Cannabis special investigators met with California Statewide Law Enforcement Association (CSLEA) Senior Counsel Andrea Perez and California Association of Fraud Investigators Director Julie Lowrie for a new employee orientation. “This meeting was a great opportunity for us to welcome and meet six new members and an […]

CSLEA Attorneys Meet with EDD Investigators in Norwalk

February 7, 2019

NORWALK – As the California Statewide Law Enforcement Association (CSLEA) and its affiliate associations prepare for contract negotiations with the state, CSLEA attorneys and affiliate board directors are meeting with members regarding possible contract proposals. On February 7, 2019, CSLEA Senior Counsel Jim Vitko and Counsel Stacy Olsen attended a California Association of Fraud Investigators […]

CSLEA Meets with New SCIF Investigators in Vacaville

August 20, 2018

By CLSEA Member Services Representative Jim Laughlin VACAVILLE- On August 15, 2018, the California Statewide Law Enforcement Association (CSLEA) hosted a new employee orientation for two new State of California Insurance Fund (SCIF) investigators.  SCIF investigators are tasked with conducting complex investigations into premium fraud, workers compensation claim fraud as well as medical and legal provider fraud.  They protect businesses as […]

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