Category: CAFI

On May 13th, 2020

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

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 […]

On October 29th, 2019

Site Rep Arranges Union Meeting with Insurance Investigators in San Diego

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.  […]

On September 24th, 2019

CAFI Awards two $1,000 Scholarships

The California Association of Fraud Investigators (CAFI) Board of Directors is pleased to announce and congratulate the two recipients of CAFI's 2019 scholarships. CAFI is happy to award these scholarships to such deserving students. Each recipient has been awarded $1,000. We wish each of our recipients, and all the candidates, much success as they pursue […]

On August 9th, 2019

Humboldt County Conducts 4-Day Operation Targeting Illegal Cannabis Cultivation State agencies assist in serving search warrants

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, […]

On August 8th, 2019

CalCannabis Special Investigators are a Valuable Asset to Local Law Enforcement Assess civil fines for unlicensed grows that amount to millions of dollars

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: […]

On July 31st, 2019

CAFI to Award Two $1,000 Scholarships Now accepting applications through August 21, 2019

The California Association of Fraud Investigators (CAFI)  is currently accepting applications for scholarships that will be awarded to qualified members, or their family members, seeking higher education. This year, the 2019 CAFI Scholarship Program is awarding two (2) $1,000 scholarships. If you would like to submit an application, download the form below and mail it […]

California Statewide
Law Enforcement Association

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Huntington Beach, CA 92649
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