Tag Archives: investigation

Visalia Pharmacist Sentenced for Embezzlement, Forgery

KINGS COUNTY – A Visalia pharmacist has been sentenced in Kings County Superior Court to three years’ probation, community service and addiction treatment courses for illegally obtaining controlled substances, forging prescriptions, and embezzlement. Emily Clark was investigated by the Central … Continue reading

Posted in Central Valley Field Office, Division of Investigation, Investigation and Enforcement Unit, Sentencing | 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 , , , ,

San Diego County Pair to Appear in Court to Face Unlicensed Practice of Medicine Charges

A San Diego woman and physician will appear before the San Diego County Superior Court on May 19, 2015 for a preliminary hearing to face charges involving the unlicensed practice of medicine. The San Diego County District Attorney’s Office alleged … Continue reading

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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

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 , , , , , ,

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 , , , , , ,

Registered Nurse Sentenced To Three Years Probation

A Chico Registered Nurse has been placed on three years criminal probation for stealing powerful prescription drugs including hydromorphone, morphine and oxycodone. Michael Alan Headley received the probation sentence after a no contest plea to felony and misdemeanor charges. He … Continue reading

Posted in Division of Investigation, News Update, Sacramento Field Office | Tagged , , , , ,

Undercover Operation Leads To Arrest And Felony Charges

A southern California physician has been charged with a felony for practicing medicine without a valid license. An undercover investigation into Foad Salehani, MD, by the Division of Investigation’s Operation Safe Medicine revealed he was practicing medicine illegally as he … Continue reading

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Preliminary Hearing Scheduled for Doctor Facing Felony Charges

A preliminary hearing for a San Diego physician facing 24 felony charges has been scheduled for March 11, 2015, in the San Diego Superior Court. Dr. Jeffrey Joel Abrams was arrested last November at a San Diego airport after the … Continue reading

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