Category: CACI

On September 19th, 2023

Former Fresno Sleep Clinic Owner Pleads Guilty to Submitting Fraudulent Claims to Medicare The California Department of Health Care Services assisted with this investigation

“We must protect publicly funded health care insurance programs from fraudulent activity so that money is available for much needed services.  Investigators at the state and federal level work to protect tax payer money.” – CSLEA President Alan Barcelona FRESNO— On September 18, 2023, Travis Gober, 44, of Hanford, pleaded guilty to health care fraud […]

On August 22nd, 2023

Lottery Scratcher Theft Leader Pleads Guilty in Organized Retail Theft

“This was a crime that victimized more than just the California lottery.  It hurt players, schools and merchants who all benefit when lottery tickets are purchased.  It also took away the chances for honest, paying lottery players to win.  Our appreciation to California State Lottery investigators and their local law enforcement partners.” – CSLEA President […]

On August 10th, 2023

DCC Assists with Multi-Agency Search Warrants in Tulare County

“These types of investigations work to protect our communities.  Peace officers face potentially dangerous situations when serving search warrants and we are grateful that no one was hurt.” – CSLEA President Alan Barcelona VISALIA – On August 4, 2023, the Visalia Police Department announced that its department and the California Department of Cannabis Control, and […]

On July 27th, 2023

CSLEA and CACI Representative Meet with CDI Investigators in Commerce

  COMMERCE – On July 26, 2023, representatives from the California Statewide Law Enforcement Association (CSLEA) and the California Association of Criminal Investigators (CACI) met with a group of approximately 30 investigators (CACI) and special investigators (CAFI) at the California Department of Insurance office in Commerce. Representing CSLEA was Senior Counsel Jim Vitko and CSLEA […]

On July 3rd, 2023

CACI to Award ten $2,500 Scholarships Application Deadline is September 8, 2023

Dear CACI Members, The California Association of Criminal Investigators is currently accepting applications for scholarships that will be awarded to qualified members, or their immediate family members, seeking higher education. The 2023 CACI Scholarship Program is awarding ten ( 10  ) $2,500 scholarships. If you would like to submit an application, download the form below […]

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