Category: News

On November 9th, 2021

BCC and CDFW assist Stanislaus County with Illegal Marijuana Eradication Operation

“The illegal cultivation of marijuana in our state is a problem for a variety of reasons including damage to our environment, economy, public safety and a product that often times does not meet state standards. By working together, law enforcement agencies are serving search warrants and dismantling these illegal grows.” – CSLEA President Alan Barcelona […]

On October 29th, 2021

San Jose Residents Plead Guilty in Vehicle Resale Fraud Scheme California DMV Investigations Division in Vallejo assisted with investigation

“California DMV investigators work to protect consumers from crimes like odometer rollback schemes and the fraudulent sales of vehicles.  Their investigations lead to arrests and prosecutions.” – CSLEA President Alan Barcelona SAN FRANCISCO –On October 27, 2021, Ramil Heydarov, 31, and Orkhan Aliyev, 32, both of San Jose, pleaded guilty to conspiracy charges related to a scheme to […]

On October 27th, 2021

Defunct Ventura Cannabis Business Resolves Civil Enforcement Case CDTFA and DCA Cannabis Enforcement Unit were part of this joint investigation

“This is another example of state and local law enforcement investigators combining their resources and expertise to investigate and see through to resolution cases in which individuals or companies are defrauding state and local agencies as well as consumers.” – CSLEA President Alan Barcelona VENTURA – On October 26, 2021, the Ventura County District Attorney’s […]

On October 27th, 2021

Chula Vista Couple Sentenced for Fraud Scheme Targeting Pregnant Women California Department of Health Care Services – Investigations Branch initiated this investigation

“This case is an example of the exemplary work done by DHCS investigators to protect government programs designed to help citizens.  This is important work in which fraud is investigated, arrests are made and prosecutions take place, and should serve as an example to those who are using fraudulent schemes involving government programs to line […]

On October 26th, 2021

Drywall Company Cited for More Than $7.2 Million in Wage Theft Violations

“State investigators from various departments combine their resources in cases like this to protect employees, their wages and safety, and California’s economy.” – CSLEA President Alan Barcelona FRESNO—On October 25, 2021, the Labor Commissioner’s Office announced it has cited NGC Construction, Inc., $7,209,872 for wage theft violations affecting 724 workers. An investigation found that the […]

On October 21st, 2021

Mexican Native Sentenced for Toxic Marijuana Cultivation Operation in the Sierra National Forest CDFW and California DOJ CAMP assisted with investigation

“Illegal marijuana cultivation is a growing problem in California and negatively impacts our environment, our fish and wildlife, our communities, legal cultivation operations and our state’s finances.  Thank you to the law enforcement officers and their departments for investigating these operations, arresting the suspects and seizing weapons and illegal products.” – CSLEA President Alan Barcelona […]

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