Tag: investigators

On June 24th, 2016

CSLB Tackles Underground Economy With Undercover Stings

SACRAMENTO- Contractors State License Board (CSLB) investigators put another small dent in the monstrous underground economy that exists in California by conducting two undercover stings June 14-16, 2016. "CSLB investigators work this state from north to south and east to west," said California Statewide Law Enforcement Association (CSLEA) President Alan Barcelona.  "Through citations and arrests, […]

On May 10th, 2016

Investigator Positions Open at California Department of Motor Vehicles Application Deadline May 19, 2016

SACRAMENTO – The final filing date for four California Department of Motor Vehicles (DMV) Investigator positions and one Supervising Investigator is May 19, 2016.  These are peace officer positions subject to P.O.S.T requirements. Job Posting Vacancy Location Final Filing Date Date Released JC-17038 Investigator INV - San Diego Office (San Diego County) May 19, 2016 […]

On April 8th, 2016

CSLEA Welcomes New Members & Reaches Out to Current Members in Southern California

During the first week of April, California Statewide Law Enforcement Association (CSLEA) Member Services Field Representative Shelley Bishop personally extended a warm welcome to seven new CSLEA members including Metropolitan State Hospital Communications Operators Daniel Castro Corey, Maha Lampkin, and Allyson Sherwood, Police Officers Jamie Ortiz and Travis Sawyer and Investigator Patricia Escalera, along with […]

On March 28th, 2016

Monterey Park Doctor Sentenced to Jail Pleaded no contest to insurance fraud and prescribing diet pills for no legitimate medical purpose following investigation by state investigators

LOS ANGELES - On March 25, 2016, a  Monterey Park pediatric physician was sentenced to four years in custody and ordered to pay more than $132,500 in restitution to Medi-Cal after pleading no contest to insurance fraud and prescribing drugs with no legitimate medical purpose. According to the Los Angeles County District Attorney’s Office, Dr. […]

On August 19th, 2015

CSLEA Meets With Members at Department of Insurance in Benicia

BENICIA - On August 18, 2015, California Statewide Law Enforcement Association representatives (CSLEA) met with CSLEA members at the Department of Insurance in Benicia. "This was an informational outreach on our part," said CSLEA Supervising Field  Representative Richard Carrillo.  "CSLEA Chief Counsel Kasey Clark joined us, as we talked to members about the contract, bargaining, […]

On June 30th, 2014

Los Angeles Pair Arrested One staged collision, three fraudulent claims

LOS ANGELES - On June 20, 2014, Investigators with the California Department of Insurance arrested Alberto Linares, 30, and Nancy Guerrero, 29, of Los Angeles on multiple counts of filing a fraudulent claim and grand theft after allegedly staging a car collision and attempting to collect a total of $4,422 in benefits from three different […]

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