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  2. California Department of Insurance - Wikipedia

    en.wikipedia.org/wiki/California_Department_of...

    In 1979, Chapter 12 of the California Insurance code established the "Bureau of Fraudulent Claims" to investigate criminal insurance violations. In 1980, the fraud investigators became sworn peace officers under Penal Code 830.3(i). In 1988, the Bureau of Fraudulent claims was reclassified as the "Fraud Division."

  3. Richard Boggs - Wikipedia

    en.wikipedia.org/wiki/Richard_Boggs

    They were checking for possible insurance fraud, and what they found led them to hire a private investigator to investigate the case. At the same time, Columbus Dispatch reporters Robin Yocum and Catherine Candisky began to look into the case, as well as the California Department of Insurance Fraud Division (CDI) and Glendale Police Department ...

  4. Bear costume used in elaborate car insurance fraud scheme - AOL

    www.aol.com/bear-costume-used-elaborate-car...

    Initiating an investigation -- named Operation Bear Claw -- the department learned that two other claims had been filed to different insurance companies with similar details: the same location and ...

  5. California Department of Justice - Wikipedia

    en.wikipedia.org/wiki/California_Department_of...

    The California Department of Justice is a statewide investigative law enforcement agency and legal department of the California executive branch under the elected leadership of the Attorney General of California (AG) which carries out complex criminal and civil investigations, prosecutions, and other legal services throughout the US State of California. [1]

  6. List of law enforcement agencies in California - Wikipedia

    en.wikipedia.org/wiki/List_of_law_enforcement...

    San Diego Police officers confer with FEMA Administrator David Paulison during the October 2007 California wildfires.. According to the U.S. Bureau of Justice Statistics' 2008 Census of State and Local Law Enforcement Agencies, 509 law enforcement agencies exist in the U.S. state of California, employing 79,431 sworn police officers—about 217 for each 100,000 residents.

  7. California Bureau of Investigation - Wikipedia

    en.wikipedia.org/wiki/California_Bureau_of...

    The California Bureau of Investigation (CBI or BI) is California's statewide criminal investigative bureau under the California Department of Justice (CA DOJ), in the Division of Law Enforcement (DLE), administered by the Office of the State Attorney General that provides expert investigative services to assist local, state, tribal, and federal agencies in major criminal investigations ranging ...

  8. Coalition Against Insurance Fraud - Wikipedia

    en.wikipedia.org/wiki/Coalition_Against...

    The Coalition has published research studies on subjects related to insurance fraud, including claims investigation, the economic consequences of insurance fraud, and fraud prevention. [7] The Coalition also publishes information on common forms of fraud, and how businesses and consumers can protect themselves. [8]

  9. Labor unions objections delay California investigation into ...

    www.aol.com/news/california-lawmakers-want...

    A surprise objection by labor unions helped delay a state investigation into California's broken wage theft system, putting pressure on Gov. Gavin Newsom to fix a backlog of worker claims and ...

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