Tag: CACI

On November 9th, 2017

CACI Sponsors Flag at Event Honoring Veterans Covina Field of Valor annual event

COVINA -  For a second year, the California Association of Criminal Investigators (CACI) is sponsoring a flag dedicated at the annual Covina Field of Valor event to honor CACI members who are veterans. For the week preceding Veteran’s Day, thousands of American flags are flown in the fields of Sierra Vista Middle School as a […]

On April 12th, 2017

State Investigators Assist with Narcotics & Firearms Investigation Oxnard man arrested following month-long investigation

OXNARD -  On April  6, 2017, State investigators assigned to the Ventura County Interagency Pharmaceutical Crimes Unit and the Ventura County Sheriff's West County Street Narcotics Unit concluded a one month narcotic investigation into Jason Holmbom, 45, of Oxnard, who was allegedly selling methamphetamine to residents of Ventura County. Detectives detained Holmbom and executed a […]

On March 29th, 2017

CACI Congratulates Members on Baker to Vegas Run

SACRAMENTO – The California Association of Criminal Investigators (CACI) would like to congratulate its members who participated in the 2017 Baker to Vegas Challenge Relay Cup. “From runners to shuttle drivers, this was really a team effort and a great sense of camaraderie within the California Department of Insurance, and among all law enforcement teams” […]

On June 24th, 2016

CDI Detectives Assist in Major Health Care Fraud Takedown Part of a nationwide sweep, 301 suspects charged, $900 million in false billing

LOS ANGELES - California Department of Insurance detectives were among the many state and federal law enforcement officers who assisted in an unprecedented nationwide sweep targeting health care fraud.  The sweep, announced on June 22, 2016, resulted in 301 people being charged (including 61 doctors, nurses and other licensed medical professionals).  The investigations revealed health […]

On February 24th, 2016

CDI Detectives Arrest Los Angeles Man for ID and Grand Theft Suspect allegedly committed crimes while serving federal probation

LOS ANGELES- On February 11, 2016, California Department of Insurance detectives arrested Dwen Curry, 47, of Los Angeles on multiple felony counts of identity theft, attempted grand theft and possession of 10 or more persons' personal identifying information. Curry allegedly stole the identity of multiple individuals, impersonated them and attempted to withdraw funds from their annuities. […]

On February 18th, 2016

Insurance Investigators Arrest Pomona Woman in Bogus Insurance Policy Commission Scam

Pocketed more than $67,000 in illegal commissions LOS ANGELES - On February 9, 2016, California Department of Insurance investigators arrested former licensed insurance agent Teresa Marie Davis, 53, of Pomona, on multiple counts of identity theft and grand theft in an alleged bogus life insurance policy scam in which she collected more than  $67,000 in […]

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