Tag: special agent

On November 21st, 2016

“Dino the Casino” Indicted for Illegal Gambling Business, Money Laundering, and Cocaine Distribution Slot Machines Placed in Shops from Bakersfield to Sacramento

SACRAMENTO — Following an investigation by the California Department of Justice – Bureau of Gambling Control and the Federal Bureau of Investigation, a federal grand jury returned a 12-count indictment November 17, 2016 against Nive Hagay, 31, of Los Angeles, charging him with operating an illegal gambling business, money laundering, and cocaine distribution. According to […]

On August 3rd, 2016

DOJ Special Agents Investigate Suspected Illegal Activity In Sacramento Warehouse

SACRAMENTO - When California Department of Justice (DOJ) special agents served a search warrant at a warehouse in South Sacramento on July 28, 2016, they discovered dozens of illegal gambling devices and an indoor marijuana grow operation. They began investigating what was taking place at the warehouse in February after local law enforcement alerted them […]

On July 19th, 2016

DOJ Special Agents Target Illegal Gambling in Solano County Internet Sweepstakes Cafes shut down in Fairfield & Vallejo

SOLANO COUNTY -  On July 12, 2016, special agents with the California Department of Justice's Bureau of Gaming Control seized gambling equipment at internet cafes in Fairfield and Vallejo. At the Talk N Win in Fairfield, special agents seized 20 illegal gambling computers, shutting down the business.  They also seized 19 illegal gambling computers from […]

On April 25th, 2016

California DOJ Special Agent Job Vacancies

SACRAMENTO - The California Department of Justice has six special agent vacancies  posted on its website.  The vacancies are 12-month limited term-full time in Fresno, Los Angeles, Riverside, Sacramento, San Diego and San Francisco Counties. Also posted is a special agent-in-charge position in Sacramento County. To view current job vacancies at the Department of Justice, […]

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