Tag: California Department of Justice

On January 16th, 2014

Five Arrested in Multi-Million Dollar Housing Scheme

FRESNO –Five suspects  who allegedly ran a statewide housing scheme by using adverse possession laws to fraudulently seize at least 23 homes in nine counties were arrested and booked into the Fresno County jail, Wednesday, January 15, 2014. This case was headed by the California Department of Justice Mortgage Fraud Strike Force, which was created […]

On July 24th, 2013

Three Arrested In State Contract Fraud Scheme

When  the California Department of Justice (DOJ) received an anonymous tip about a possible scheme to rip-off the state, special agents in the Bureau of Investigation went to work uncovering the scam and the scammers.  On July 23, After a year-long investigation, special agents arrested Stephanie Clark, 42, of Fair Oaks, Danny Gray Compson, 62, […]

On July 10th, 2013

For The Sake Of The Patients, Investigators & Officers, Let’s Get It Fixed

The California State Auditor's office released its review of state developmental centers and concluded significant changes must be made to better protect the developmentally disabled residents who are cared for there. While the audit is critical of the Office of Protective Services (OPS) and its sworn peace officers and investigators, it makes several recommendations that […]

On June 21st, 2013

Take Down: Special Agents Raid $2 Million Dollar Drug Operation

SACRAMENTO – Special agents with the California Department of Justice (DOJ) arrested four men and dismantled a huge marijuana growing, processing and packaging operation that was set up on state land.  During the bust, special agents seized $2 million dollars in marijuana and several firearms. The raid took place Tuesday, June 18, at the Stone […]

On May 17th, 2013

Teaming Up To Take Down Gambling Operations in Tracy & Woodland

Law enforcement officers raided a Tracy internet cafe on Tuesday, May 14, after a four-month, group effort by the Tracy Police Department, the California Department of Justice, the Department of Industrial Relations, the Department of Homeland Security and the Employment Development Department.  Investigators say Computer Crazy Internet Cafe was an online gambling operation and a […]

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