On December 22nd, 2017
SACRAMENTO - With holiday shopping at its peak time, California Department of Motor Vehicles (DMV) investigators know that, in most places, convenient parking spaces are at a premium. Human nature and experience tells them, some people will fraudulently place a Disabled Person Parking Placard (DPPP) on their vehicle’s rearview mirror in order to use a […]
On December 22nd, 2017
SAN MATEO COUNTY - On December 19, 2017, Amishi Patel, 43, pleaded no contest to felony charges alleging she performed unnecessary dental work on at least eight patients in an 11-month time period beginning in April of 2014 while working part-time at a dental office in Daly City. In addition, as the court case was […]
On September 6th, 2017
SACRAMENTO – California Alcoholic Beverage Control (ABC) agents seized gambling machines at three businesses in California following undercover investigations in San Jose, Salinas and Santa Maria. On August 17, 2017, agents posted a Notice-of-Suspension at Waves Café in San Jose after ABC agents discovered illegal gambling devices on the premises, along with the possession of […]
On August 29th, 2017
LOS ANGELES – Congratulations to California Statewide Law Enforcement Association (CSLEA) and California Association of Criminal Investigators (CACI) Member Storm Huie on his Bronze medal win in the 100 meter dash (30-34 age group) at the 2017 World Police and Fire Games held in Los Angeles in this month. Huie, a California Lottery investigator, is […]
On August 29th, 2017
SACRAMENTO – On August 28, 2017 it was announced that two San Francisco Bay Area companies and the two individuals who head them will pay approximately $2 million to resolve federal and state False Claims Act allegations that they knowingly overbilled the California’s Department of Developmental Services (DDS) by billing for services that were never […]
On August 25th, 2017
LOS ANGELES – A preliminary hearing has been set for a Whittier man charged with identity theft, forgery, false impersonation, and counterfeiting. Benito Plascenia, 58, appeared in court on August 24, 2017 at which time a preliminary hearing was set for September 7, 2017. “For the second time in ten years, Plascenia is accused of […]
