Monthly Archives: March 2015

Preliminary Hearing Set For Southern California Man Facing Felony Charges

A southern California man has been charged with 11 felonies after an investigation revealed he was illegally using licenses belonging to an Architect and Professional Engineer. An investigation by the Division of Investigation’s (DOI) Chatsworth Field Office into Juan “Gary” … Continue reading

Posted in Chatsworth Field Office, Division of Investigation, Investigation, Unlicensed Activity | Tagged , , , , , ,

Jury Trial Scheduled to Begin for Man Accused of Practicing Medicine Without a License on Chronically Ill Patients

A Jury Trial is scheduled to begin in May in the case of Robert Oldham Young, a Valley Center man accused of practicing medicine without a license and grand theft. An undercover investigation led by the Division of Investigation’s Operation … Continue reading

Posted in Operation Safe Medicine Unit | Tagged , , ,

Statewide Unlicensed Activity Roundup

  Did you know the Department of Consumer Affairs Division of Investigation has field offices and investigators across the state working hard on investigations? Let’s look back at some recent noteworthy cases out of the Sacramento and Chatsworth field offices. … Continue reading

Posted in Division of Investigation | Tagged , , , , ,

Seven Arrested and Charged in Medical Marijuana Scheme

Seven individuals face felony charges in Santa Clara County for their illegal involvement in medical marijuana clinics. An investigation led by the California Department of Consumer Affairs, Division of Investigation San Jose Field Office, found that Mykhailo Malenkov was illegally … Continue reading

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Fake Pest Control Service Company Operator Convicted of Four Felonies

A southern California man who impersonated a pest control service company operator and scammed elderly victims has been convicted of four felonies and faces two years in prison. Eldad Syton was convicted last week in the Los Angeles County Superior … Continue reading

Posted in Chatsworth Field Office, Investigation | Tagged , , , , ,

Investigation Leads to Arrest of Ventura Doctor of Podiatric Medicine

A Ventura Doctor of Podiatric Medicine has been arrested after an investigation revealed he engaged in prescription fraud. Dr. Randolph Nordyke was arrested last month at his home in San Diego after an investigation revealed he was falsifying prescriptions and … Continue reading

Posted in Health Quality Investigation Unit, Investigation | Tagged , , , , , ,