Category Archives: Unlicensed Activity

Preliminary Hearing Scheduled for Capitola Unlicensed Therapist

Christin Izett of Capitola will be in Santa Cruz County Superior Court December 12, 2016, for a preliminary hearing on charges of theft by false pretenses after she billed for counseling services that she was not licensed to provide. An … Continue reading

Posted in Board of Behavioral Sciences, Department of Consumer Affairs, Division of Investigation, Hayward Field Office, Investigation and Enforcement Unit, Uncategorized, Unlicensed Activity | Tagged , , , , , ,

Two Charged with Identity Theft and Unlicensed Practice of Engineering

Sacramento area father and son charged with felony and misdemeanor counts Igor Roman Kravets and his son Orest, owners of Kravets Development Group, in Carmichael, have been charged with five counts, including two felony counts for filing false documents with … Continue reading

Posted in civil engineers, Department of Consumer Affairs, Division of Investigation, Investigation and Enforcement Unit, land surveyors, Sacramento Field Office, Uncategorized, Unlicensed Activity | Tagged , , , , , , , , , ,

Search Continues for Victims of Alleged Fake Doctor

Richmond man arrested for practicing medicine without a license after claiming to be an oncologist. A Northern California man will appear in Ventura County Court on October 26, 2015, to face felony charges of the unlawful practice of medicine and … Continue reading

Posted in News Releases, Board of Pharmacy, Unlicensed Activity, Investigation, Division of Investigation, Health Quality Investigation Unit, Investigation and Enforcement Unit, Medical Board of California | Tagged ,

Doctor and Husband Arrested In Connection with Death of Patient

A Thousand Oaks doctor and her husband have been arrested in connection with the death of an elderly patient. Dr. Ellen Crowe and Paul McQuillan, who own and operate House Call Doctor Thousand Oaks, were arrested May 13, 2015 following … Continue reading

Posted in Division of Investigation, Health Quality Investigation Unit, Investigation, Unlicensed Activity | Tagged , , , ,

NEWS: Husband and Wife Arrested for Practicing Medicine Without a License

SACRAMENTO – A Downey, California husband and wife have been arrested for the unlicensed practice of medicine. Jose Alfredo Martinez and Emma Haydee Gonzalez were arrested Thursday following an investigation by the Health Quality Investigations Unit within the California Department … Continue reading

Posted in Health Quality Investigation Unit, Investigation, News Releases, Operation Safe Medicine, Unlicensed Activity | Tagged , , , , , , , | 1 Comment

Undercover Operation by DOI Safe Medicine Unit Uncovers Unlicensed Practice of Medicine

A San Gabriel physician and a Registered Nurse could face possible disciplinary action against their licenses for illegally administering Botox at a medical spa. An investigation conducted by the Division of Investigation’s Operation Safe Medicine Unit found that a Registered … Continue reading

Posted in Uncategorized, Unlicensed Activity | Tagged , , , , ,

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 , , , , , ,

Three Arrested For The Unlicensed Practice Of Medicine

Three individuals have been arrested for the unlicensed practice of medicine and furnishing of dangerous drugs. Araceli Ramirez, Laura Cervantes and Miguel Angel Juarez Dominguez – all from the Los Angeles area, were arrested as the result of an investigation … Continue reading

Posted in Investigation, Operation Safe Medicine, Unlicensed Activity | Tagged , ,

Investigation Leads To Federal Charges For The Illegal Sale Of Contact Lenses

Federal prosecutors have filed criminal charges against 12 defendants in the Los Angeles area for allegedly selling decorative and cosmetic contact lenses – including some that were contaminated, without prescriptions. Charges were filed as a result of an investigation called … Continue reading

Posted in News Update, Unlicensed Activity | Tagged , , , , ,

Canine Care, Inc. Ordered To Pay $150,000 In Restitution For The Unlicensed Practice Of Veterinary Medicine

SACRAMENTO – Canine Care, Inc. has been ordered to pay $150,000 in restitution for the unlicensed practice of veterinary medicine following a settlement agreement with law enforcement authorities. An investigation into Canine Care, Inc. led by the Division of Investigation … Continue reading

Posted in News Releases, Sacramento Field Office, Unlicensed Activity | Tagged , , , ,