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CSLEA

California Statewide Law Enforcement Association

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451

Cupertino Couple Sentenced to More Than Five Years in Prison for Wire Fraud, Identity Theft

February 1, 2017 by 911media

“DMV Investigator David Silva worked this case tirelessly on what eventually turned into a multi-year investigation. Silva’s determination and experience were a key component to the success of this case.”  -Kenny Ehrman, President, Association of Motor Vehicle Investigators of California (AMVIC) SAN JOSE – On January 30, 2017, a husband and wife from Cupertino were […]

Filed Under: Affiliate News, FP News, News Tagged With: 164, 366, 451, 505, 78, identity theft

Avoiding Schemes, Scams & Rip-offs

October 4, 2016 by 911media

SACRAMENTO – California Statewide Law Enforcement Association FOP Lodge 77 Vice President Kenny Ehrman will join California Assemblymember Tom Lackey on Saturday, October 8, 2016, at a community seminar designed to help residents in Antelope Valley identify and avoid schemes, scams and rip-offs. “Assemblymember Lackey, a retired CHP officer, knows all too well that there […]

Filed Under: FP News, News Tagged With: 164, 451, 501, 79, antelope valley, consumer protection, CSLEA Foundation

Two Mexican Nationals Plead Guilty in Fraudulent I-D Document Conspiracy

September 22, 2016 by 911media

FRESNO— On September 19, 2016, two Fresno residents pleaded guilty to a scheme that involved making and selling fake identification documents, including alien registration receipt cards and social security cards. According to court documents, Francisco Javier Hidalgo-Flores, 25, pleaded guilty to conspiring to produce, transfer, possess, and sell false identification documents, and Lizet Amairani Ramirez-Zazueta, […]

Filed Under: Affiliate News, FP News, News Tagged With: 164, 267, 322, 451, 505, 62, 79, 92

CSLEA FOP Lodge 77 Vice President Kenny Ehrman to Join Assemblymember Dodd at Fraud Prevention Town Hall

September 20, 2016 by 911media

SACRAMENTO – On Wednesday, September 21, 2016, California Statewide Law Enforcement Association (CSLEA) Fraternal Order of Police (FOP) Lodge 77 Vice President Kenny Ehrman will join California Assemblymember Bill Dodd for a free Fraud Prevention Town Hall in Sonoma.  Ehrman, a Department of Motor Vehicles (DMV) investigator will present “Identity Theft: How Thieves Target You.” […]

Filed Under: FP News, News Tagged With: 164, 451, 692, scam, Town Hall

Stockton Man Sentenced to Prison for Fraud in Auto Engine Scam

March 3, 2016 by 911media

SACRAMENTO-  A Stockton man who pleaded guilty to defrauding more than 300 people in an auto engine scam that netted him $470,000 was sentenced to two years and three months in prison  and fined $100,000 for mail fraud.  John Steven Keplinger, 56, was sentenced February 10, 2016 and will face a restitution hearing March 30, […]

Filed Under: Affiliate News, FP News, News Tagged With: 451, 79, California Bureau of Automotive Repair, CARII

CSLEA Teaches Senior Citizens How To Protect Themselves Against Fraud

March 26, 2015 by 911media

On Friday, March 27, 2015, the California Statewide Law Enforcement Association’s (CSLEA) Consumer Protection & Public Safety (CPPS) Foundation will join Assemblymember Mark Stone, the State Bar of California, the California Bureau of Real Estate and the Santa Cruz County Sheriff’s Office at a town hall meeting that will focus on helping senior citizens to […]

Filed Under: CSLEA Reports, News Tagged With: 164, 451, 707, Assemblymember Mark Stone

CSLEA Empowers Seniors At Scam Stopper Seminars

May 8, 2014 by 911media

“They’re looked at by scammers as cash cows.  Our seniors are the nicest group of people and sometimes we have to teach them, when it’s in their best interest to say no, to not open the door, to hang up the phone.” – CSLEA Unit A Vice President Kenny Ehrman   The California Statewide Law Enforcement […]

Filed Under: CSLEA Reports, FP News, News Tagged With: 164, 451, 676, 677, 695, seminars

DHCS Investigators At Work: Suspected Fraud At Drug Treatment Centers

July 22, 2013 by 911media

When the California Department of Health Care Services (DHCS) received complaints about abuse and fraud in the Drug Medi-Cal (DMC) program, our California Statewide Law Enforcement Association (CSLEA) members in DHCS’s Audits & Investigations Division went to work.    Their investigations uncovered suspected fraud and as a result, the state suspended Medi-Cal payments to 16 alcohol […]

Filed Under: FP News, News Tagged With: 1333, 451, 62, DHCS, Medi-Cal

CDI Investigators: San Mateo Businesswoman Sentenced

February 20, 2013 by 911media

When an insurance company suspected the owner of  Genesis Building Services, a San Mateo pest and janitorial services company,  was under-reporting her payroll to the tune of $10 million dollars, that insurance company went straight to our CSLEA members who are investigators with the California Department of Insurance (CDI). As a result of their investigation, […]

Filed Under: FP News, News Tagged With: 220, 451, 62, 788

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