SANTA ROSA- As a result of a California Department of Consumer Affairs (DCA) investigation and charges filed by the Sonoma County District Attorney’s Office, a Santa Rosa nurse practitioner pleaded no contest in late August to a felony count of illegally issuing prescriptions. Mary Carroll-Ambrose was originally charged with four felony counts for allegedly illegally […]
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California State Lottery Agent’s Investigation Leads To Multiple Arrests
“The agent was investigating a case involving stolen lottery tickets and not only solved his case, but a local police department’s armed robbery case as well. ” – CSLEA President Alan Barcelona When a California Statewide Law Enforcement Association (CSLEA) Member and State Lottery Agent investigated the theft of lottery scratcher tickets taken in a […]
A CDI Investigation: $6 Million Scam Ripping-Off Seniors in 10 states
Who would not give a high-five to our California Statewide Law Enforcement Association (CSLEA) members who are investigators with the California Department of Insurance (CDI) after learning of this bust? CDI investigators led the way in a lengthy and complex investigation that resulted in the arrest of a husband and wife accused of selling in-home […]
State Investigation: L-A Doctor Arrested For Sexual Battery
No one wants a doctor acting inappropriately or against the law when he is examining a patient and that is where our California Statewide Law Enforcement Association (CSLEA) members who are investigators with the Medical Board of California step in. Investigators with the Board’s Operation Safe Medicine, along with the Los Angeles Police Department (LAPD) […]
CSLB Investigators: Lengthy Investigation Leads To Arrest
It is a multi-million dollar case involving fraud, grand theft and diversion of funds and a Santa Cruz County woman is at the center of it. “Our CSLEA members who investigate crimes for the Contractors State License Board are like guardian angels watching over consumers as the unscrupulous attempt their devil-like deeds,” said CSLEA President […]
