Tag: Bureau of Medi-Cal Fraud and Elder Abuse

On February 19th, 2014

Glendale Group Guilty $20 million Bogus Prescription Scheme

 Congratulations to special agents with the California Department of Justice (DOJ) Bureau of Medi-Cal Fraud and Elder Abuse who worked together with local and federal law enforcement officers in Glendale as part of Operation "Psyched Out" to investigate, arrest and prosecute 16 defendants involved in an elaborate $20 million scheme to defraud Medicare and Medi-Cal, […]

On July 2nd, 2013

DOJ Special Agents At Work: Guilty Pleas in $10 million Wheelchair Scheme

Our California Statewide Law Enforcement Association (CSLEA) members who are special agents in the California Department of Justice (DOJ) Bureau of Medi-Cal Fraud and Elder Abuse helped crack a $10.1 million Medicare Fraud case that resulted in the arrests of seven people, two of whom, pleaded guilty this week. On July 1, Dr. Emmanuel Ayodele, […]

On March 11th, 2013

Case Investigated By Special Agent: Former Nurse Ordered To Stand Trial

A former nurse accused of sexual assaulting patients who were bedridden has been ordered by a judge to stand trial.  On Thursday, March 7, 2013,  a Superior Court judge ruled there is enough evidence to warrant a trial in the case against Paul Robert Simon, 53. Simon worked as a nurse at Rancho Springs Medical […]

On February 26th, 2013

Special Agents At Work: Couple Plead Guilty In $16.6 Million Medicare Fraud Scheme

Our California Statewide Law Enforcement Association (CSLEA) members who are special agents in the California Department of Justice (DOJ) Bureau of Medi-Cal Fraud and Elder Abuse helped crack a $16.6 million Medicare Fraud case that resulted in the arrest of two people who, this week, pleaded guilty to conspiring to defraud Medicare. Rajinder Singh Paul, […]

California Statewide
Law Enforcement Association

Headquarters:
2029 H Street
Sacramento, CA 95811
916.447.5262
800.522.2873
Southern Office:
5762 Bolsa Ave, Suite 104
Huntington Beach, CA 92649
714.894.4411
Member Association of PORAC

About CSLEA

CSLEA Board and OfficersAffiliatesCSLEA Foundation

News Center

Monthly NewsletterCalendarVideos

Contact CSLEA

Legal

Legal StaffAdmonishment StatementLegal Defense FundKnow Your Rights VideosLegal FAQLegal Representation CommitteePeace Officer Bill of Rights

Politics

CSLEA Legislative UpdateLegislative Request FormLegislationPAC EndorsementsPast PAC EndorsementsGeneral Election Results

Membership

Join CSLEAAddress Update
Member Services StaffMembership ServicesMember BenefitsScholarshipCSLEA DiscountsSupervisors & Managers
© Copyright  - California Statewide Law Enforcement Association
twitterfacebookyoutube-playinstagramvimeo