Tag: investigation

On September 2nd, 2015

A DCA Investigation: Santa Rosa Nurse Practitioner Pleads No Contest Allegedly prescribed more than 9,000 painkiller pills to immediate family members

SANTA ROSA- As a result of a California Department of Consumer Affairs (DCA)  investigation and charges filed by the Sonoma County District Attorney's Office, a Santa Rosa nurse practitioner pleaded no contest in late August to a felony count of illegally issuing prescriptions.  Mary Carroll-Ambrose was originally charged with four felony counts for allegedly illegally […]

On February 10th, 2014

California State Lottery Agent’s Investigation Leads To Multiple Arrests

"The agent was investigating a case involving stolen lottery tickets and not only solved his case, but a local police department's armed robbery case as well. " - CSLEA President Alan Barcelona When a California Statewide Law Enforcement Association (CSLEA) Member and State Lottery Agent  investigated the theft of lottery scratcher tickets taken in a […]

On April 26th, 2013

A CDI Investigation: $6 Million Scam Ripping-Off Seniors in 10 states

Who would not give a high-five to our California Statewide Law Enforcement Association (CSLEA) members who are investigators with the California Department of Insurance (CDI) after learning of this bust? CDI investigators led the way in a lengthy and complex investigation  that resulted in the arrest of a husband and wife accused of selling in-home […]

On March 14th, 2013

Department of Industrial Relations Investigation Protecting Workers - Three Restaurants Cited

California's labor commissioner issued citations totaling more than a half million dollars to three restaurants for minimum wage, overtime and rest break violations.  The investigations revealed the owners failed to pay overtime, provide proper rest and or meal breaks and failed  to provide employees with proper wage statements. "Investigators with the Department of Industrial Relations […]

On March 12th, 2013

State Investigation: L-A Doctor Arrested For Sexual Battery

No one wants a doctor acting inappropriately or against the law when he is examining a patient and that is where our California Statewide Law Enforcement Association (CSLEA) members who are investigators with the Medical Board of California step in. Investigators with the Board's Operation Safe Medicine, along with the Los Angeles Police Department (LAPD) […]

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