Category: News

On October 13th, 2021

Unlicensed Contractors Caught in Sacramento County Undercover Construction Sting

“The consumer protection and public safety professionals who conduct these undercover operations are working to protect property owners and their families from possible harm as unlicensed contractors have not passed tests that prove they have the knowledge and skills for the home improvement jobs they seek, nor have they passed a CSLB background check.” – […]

On October 12th, 2021

Stanislaus County Jury Convicts Child Rapist California DOJ criminalists matched suspect’s DNA to forensic evidence collected from the scene of the sexual assault

“Criminalists work daily in California Department of Justice forensic labs to assist law enforcement officers and district attorney offices with their investigations.  Having these professionals who have learned the science and have the tools, is invaluable to criminal justice and to victims who might otherwise never see their attackers prosecuted and/or convicted.” -CSLEA President Alan […]

On October 8th, 2021

Owner of Multiple California Restaurants Sentenced for Fraud Scheme

“The work of State investigators often goes unnoticed by California’s citizens, but it is their investigations that keep California on good financial ground so services can be provided.  This investigation showcases the year-round work that is done to investigate and prosecute business owners who evade taxes and workers’ comp premiums.” – CSLEA President Alan Barcelona […]

On October 6th, 2021

Seven-Year Sentence in $51 Million Tobacco Distribution Fraud Scheme State investigators combine resources to tackle tax evasion

“State investigators from various departments and as part of state task forces investigate complicated cases that often take years to see through to prosecution and sentencing.  These investigations help to protect California’s financial future and services to its citizens by finding those who are evading taxes.” – CSLEA President Alan Barcelona On October 5, 2021, […]

On October 6th, 2021

Pharmacist Sentenced for Multimillion-Dollar Compounded Medicine Scam that Defrauded Health Care Plans California Department of Insurance assisted with investigation

 “Unfortunately, insurance fraud is a huge problem in this state and country, as those of a criminal mind put their greed before anything else, including the physical health of others.  Kudos to the investigators who worked this case and saw it through to sentencing and restitution.” – CSLEA President Alan Barcelona LOS ANGELES – On October […]

On October 1st, 2021

CSLB and CDI Target Unlicensed Contractors in Santa Cruz County

“Finding and hiring a contractor can be a huge and sometimes scary undertaking and that’s why it is important to look for licensed contractors who have passed state tests and background checks.  State investigators search for unlicensed contractors operating in the state to protect unsuspecting consumers and licensed contractors who carry the necessary insurance to […]

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