Category: ASA-DOJ

On April 19th, 2018

Five Charged in $80.3 Million Recycling Fraud Scheme

SACRAMENTO — On April 19, 2018, California Attorney General Xavier Becerra announced the arrest and grand jury indictment of five people accused of defrauding the state’s beverage container recycling program in the amount of $80.3 million. The multi-year scheme was operated from the Recycling Services Alliance (RSA) Corporation in Sacramento County.  The owner of RSA and four […]

On April 18th, 2018

Real Estate Agent Charged for Allegedly Price Gouging After North Bay Wildfires Investigation conducted by California Department of Justice special agents & attorneys

SACRAMENTO – On April 16, 2018, California Attorney General Xavier Becerra filed three misdemeanor charges against Melissa “Missy” Echeverria, 54, a real estate agent, for allegedly raising the monthly rent on property she owns in Novato by more than 10 percent following the devastating fires in San Francisco’s North Bay region, last fall. As the wildfires […]

On April 9th, 2018

California DOJ Special Agents Conduct Illegal Gun Possession Operation in Yolo County Seize Two Firearms and 2,400 Rounds of Ammunition

WOODLAND -  During the first week of April 2018, special agents with the California Department of Justice’s (DOJ) Bureau of Firearms led an operation assisted by Woodland Police Department detectives and Yolo County District Attorney’s Office investigators which focused on 15 individuals who are prohibited from possessing firearms and ammunition according to the DOJ’s Armed […]

On April 6th, 2018

Antioch Man Arrested in Illegal Guns Case California DOJ assisted in investigation

  ANTIOCH -  On April 6, 2018, the Contra Costa County Sheriff’s Office announced the arrest of an Antioch man allegedly involved in buying guns in Nevada that are illegal in California and then selling them in the Golden State. In March, the Contra Costa County Anti-Violence Support Effort (CASE) team launched an investigation into […]

On April 5th, 2018

Two Arrested in $2 Million Medi-Cal Fraudulent Billing Scheme A California DOJ Bureau of Medi-Cal Fraud and Elder Abuse and FBI investigation

LOS ANGELES –  On April 3, 2018, two executives at a Los Angeles substance abuse treatment company were arrested on charges that allege they defrauded the Medi-Cal program by submitting bills seeking more than $2 million for services that did not qualify for reimbursement or simply were never provided. Mesbel Mohamoud, 45, and her mother-in-law, Erlinda […]

On April 4th, 2018

ASA-DOJ Is Accepting Applications For Scholarships

The Association of Special Agents-DOJ (ASA-DOJ) is accepting applications for scholarships that will be awarded to qualified members, or their family members, seeking higher education. (Please see application for details.) The 2018 ASA-DOJ Scholarship Program is awarding four (4) $500.00 scholarships. If you would like to submit an application, please fill it out, print it […]

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