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Orange County roofer convicted in record $38 million workers' compensation scam
-- Work of DOI, EDD, FTB investigators leads to guilty verdict on 33 felony counts
What a record-setting month it's been for CSLEA-member investigators at the Department of Insurance, Employment Development Department, and Franchise Tax Board. In a separate story on the CSLEA Web site, California Association of Criminal Investigators-members at DOI shut down a $60-million medical-and-legal workers' compensation scam with the no-contest pleas of its perpetrators. More... |
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CAFI Board of Directors Meeting April 28, 2010
CAFI Board of Directors Meeting Teleconference Call
Date: Wednesday, April 28, 2010 Time: 7:00 PM.
Please contact Sandi Konrath at the CAFI office for additional information or if you wish a copy of the meeting agenda. More... |
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EDD investigation into inside job leads to guilty plea
Case of false disability claims, payoffs in parking lots
It started with anonymous calls to the Employment Development Department's fraud hotline, and on Nov. 9 it ended in a Sacramento federal court with a guilty plea from former EDD employee Audrey Renee Bell, 49, of Pacoima. According to a news release put out by the U.S. Dept. More... |
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Cheaters Beware! CAFI investigators hot on your tail
Millions of dollars or smaller change, robbing the people will land you in jail
Looked at from the outside, nothing Lisa Trevino-Angelo did seemed out of the ordinary. She can be seen jumping up and down at a soccer game, lifting a child in and out of her SUV, and eating a slice of pizza while bowling a few frames. But the people watching Lisa were no ordinary observers. More... |
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