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CSLEA investigators from three agencies uncover $50 million in alleged workers’ compensation insurance fraud
-- Record discovery the result of determined pursuit from CACI- and CAFI-affiliate peace officers
CSLEA-member investigators from three state agencies – Department of Insurance Fraud Division, Employment Development Department, and Franchise Tax Board – have uncovered a combined $50 million in workers’ compensation insurance fraud from two separate investigations.
Jewelry, Ferraris, and the American Express Black Card
In the first case, Orange County prosecutors have charged a Laguna Hills couple, Michael Vincent Petronella, 50, and his wife, Devon Lynn Kile, 42, with 106 felony counts for a $38 million workers’ compensation insurance fraud scheme called the largest of its kind in state history. More... |
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California Lottery scams featured on NBC’s Today Show
-- Work of CSLEA- and CACI-member Lottery investigators returns $500,000 to Camarillo man
“I didn’t pay attention. I trusted him, and that was a mistake.”
Those were the words of a Camarillo man who bought 50 lottery tickets on his 50th birthday and trusted the clerk to honestly tell him if any were winners. None were, the clerk assured him.
But CACI- and CSLEA-member Lottery investigators found out one was, and it was worth $500,000. More... |
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Party comes to end for Dr. Feel Good
-- L.A. County physician ordered more than 1 million hydrocodene tablets last year
Thanks to a vital assist from CSLEA- and CACI-member investigators for the California Medical Board’s Diamond Bar District Office, a thinly stretched U.S. Drug Enforcement Agency (DEA) has dimmed the lights on Dr. Feel Good’s party.
Agents from the DEA, investigators from the California Medical Board, and detectives from the Monrovia Police Department arrested Daniel J. More... |
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Busy Lottery Investigators begin New Year with big busts
-- TV viewers help with one arrest
Grand theft charges have been levied on 13 Fresno County retail employees, and one Sacramento man is facing 16 charges of burglary and 50 counts of possession of stolen property, as a result of a dogged pursuit and a sting operation of CSLEA and CACI-member investigators for the California Lottery. More... |
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State Lottery investigators make six arrests in Riverside County sting operation
-- Retailers and clerks charged with grand theft
Six Riverside County people reaching into Christmas stockings that weren’t theirs once too often found only lumps of coal, thanks to a sting conducted by CACI- and CSLEA-member lottery investigators with the California Lottery’s Law Enforcement Division.
According to The Desert Sun newspaper of Palm Springs, “During the sting, decoys posing as lottery customers with winning tickets went into different stores and asked the clerks to confirm whether the tickets they had bought were, indeed, winners, according to California Lottery spokesman Alex Traverso. More... |
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