Tag: CAFI

On October 31st, 2017

CAFI Board of Directors Meets at CSLEA Headquarters Congratulates Director Nolan on retirement, welcomes new members to the board

SACRAMENTO – On October 27, 2017 the California Association of Fraud Investigators (CAFI) Board of Directors held its quarterly meeting at California Statewide Law Enforcement Association (CSLEA) headquarters in Sacramento. “We took this opportunity to congratulate Retiring Board Member Carol Nolan on her retirement and to thank her for her nearly three decades of service […]

On April 27th, 2016

CSLEA Membership Welcomes Six New SCIF Special Investigators "Shelley met with our staff today. She was wonderful, informative and very helpful." - CSLEA Member, Special Investigator Tracye Pierson

RIVERSIDE - When new state employees represented by the California Statewide Law Enforcement Association (CSLEA-Bargaining Unit 7) start their jobs, they often have questions about the association responsible for negotiating their contracts, assisting them with their careers, and the benefits and services provided.   That's why CSLEA Member Services Field Representative Shelley Bishop stopped by to […]

On January 5th, 2016

Stockton Woman Allegedly Collected $550,000 in Fraudulent Unemployment Insurance Benefits

SACRAMENTO— On December 30, 2015,  a federal grand jury indicted Deborah Hollimon, 39, of Stockton, charging her with unemployment fraud and aggravated identity theft. Hollimon allegedly collected more than a half million dollars in benefits in a three year period by operating  "fictitious employers" and submitting unemployment claims in her name and the names of […]

On November 17th, 2015

Two Insurance Brokers Arraigned on Embezzlement Charges After extensive investigation by CDI Investigators Leanne Borden and Kristen Schriber

SAN FRANCISCO – Kudos to California Statewide Law Enforcement Association (CSLEA) Members and California Department of Insurance (CDI) Investigators Leanne Borden and Kristen Schriber who conducted an extensive investigation into an embezzlement case that led to the arrests of two Marin County men. According to San Francisco District Attorney George Gascón, Christopher Ramos, 38, of Santa […]

On October 6th, 2014

EDD Employee Sentenced To Prison For Disability Fraud

A California Employment Development Department  employee was recently sentenced to two years and six months in prison for using her position as an EDD disability insurance program representative to improperly process and manipulate the claims of people in exchange for money.  The scheme defrauded the State of California of more than $360,000. According to court […]

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