Tag: DOJ special agents

On April 22nd, 2016

DOJ Special Agents Takedown Fresno Gang with “Operation Dog Track" 28 suspects arrested

FRESNO — Twenty-eight people with suspected involvement in a Fresno gang connected to  crimes of conspiracy to commit murder, human trafficking and fraud have been arrested after an investigation conducted by California Department of Justice's Bureau of Investigation Special Operations Unit (SOU) and the Fresno Police Department. The investigation, Operation Dog Track, found that the […]

On March 15th, 2016

DOJ Special Agents Seize 12 Guns, 35,000 Rounds of Ammo from Yuba City Home

YUBA CITY - California Department of Justice (DOJ) special agents in the Bureau of Firearms make it their job to seize guns from those who are legally barred from possessing them, and that's exactly what they did in Yuba City on February 23, 2016. Special agents seized 12 firearms and approximately 35,000 rounds of ammunition […]

On February 16th, 2016

DOJ Special Agents Seize 83 Firearms in 2-Day Sweep in Santa Barbara County

SANTA BARBARA - California Department of Justice special agents and Santa Barbara County Sheriff’s deputies arrested 10 people and seized 83 firearms, including three assault weapons, in a 2-day sweep in Santa Barbara February 9-10, 2016. The sweep targeted individuals in the Armed Prohibited Persons System (APPS), people who are legally barred from possessing firearms […]

On February 1st, 2016

Long Beach Couple Sentenced for Their Roles in $1.5 Million Medicare Fraud Scheme

California DOJ's Bureau of Medi-Cal Fraud and Elder Abuse assisted in investigation On January 29, 2016, the former owner and the former operator of a durable medical equipment supply company based in Long Beach, were sentenced for their roles in a $1.5 million Medicare fraud scheme. Amalya Cherniavsky, 41, and her husband, Vladislav Tcherniavsky, 46, […]

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