Tag: United States Department of Justice

On February 26th, 2013

Special Agents At Work: Couple Plead Guilty In $16.6 Million Medicare Fraud Scheme

Our California Statewide Law Enforcement Association (CSLEA) members who are special agents in the California Department of Justice (DOJ) Bureau of Medi-Cal Fraud and Elder Abuse helped crack a $16.6 million Medicare Fraud case that resulted in the arrest of two people who, this week, pleaded guilty to conspiring to defraud Medicare. Rajinder Singh Paul, […]

On November 30th, 2012

EDD Investigators Put A Stop To $5 Million Unemployment Fraud Scheme

Five men charged with an unemployment fraud scheme that bilked $5 million dollars from unemployment insurance benefits are now busted and face decades in prison if convicted.  Our California Statewide Law Enforcement Association (CSLEA) members  who are investigators with the Employment Development Department (EDD) saw to that. "CSLEA can't help but shine the spotlight on […]

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