Coming Soon: Training/Meeting
RSVP to firstname.lastname@example.org
Please Save the Date
Date: Wednesday, March 4, 2020
Place: Department of Justice, Bureau of Medi-Cal Fraud and Elder Abuse
2329 Gateway Oaks Drive, Suite 200
Sacramento, CA 95833
Available Visitors Parking
PLEASE NOTE NEW LOCATION!
Time: 8:00 a.m. – 12:00 p.m.
CPE Credits: 2
RSPV: To ensure your BUILDING ACCESS, RSVP via email to: IAFCISAC@gmail.com by FRIDAY, January 31, 2020. SIGN UP EARLY!!!
Cost: IAFCI Members – $20.00 Non-Members (Approved attendees) – $30.00
Registration / Coffee / Pastries
8:00am – 8:30am
Networking and Roundtable Introductions
8:30am – 9:00am
“Drug Diversion Cases”
The Bureau of Medi-Cal Fraud and Elder Abuse (BMFEA) Drug Diversion Team present on the Opioid epidemic, types of cases investigated, how investigations on diversion cases are conducted, case studies and assistance to health care providers and financial institutions on how to possibly identify players in drug diversion cases. This is a presentation you not only want to see in a professional capacity but also as a concerned parent, sibling or caretaker.
11:45am – 12:00pm
Brian McGlinchey – Special Agent (SA) Brian McGlinchey is a sworn Peace Officer and has been assigned to the California Department of Justice, Bureau of Medi-Cal Fraud and Elder Abuse, Drug Diversion team for approximately 3.5 years. SA McGlinchey began his higher education with Boston College where he earned his Bachelors of Arts degree in History and Political Science. He earned his Masters degree from UC Irvine in Criminology. He attended the Sacramento Police Academy and graduated in December of 2006. He worked for the Sacramento Police Department for approximately six years and the Roseville Police Department for approximately four years. In his time with these departments, SA McGlinchey worked as a patrol officer, a Problem Oriented Policing (POP) officer, a SWAT officer, and a narcotics detective. Since transferring to CA/DOJ in 2016, SA McGlinchey has participated in numerous provider cases. As such, he has worked in an undercover capacity and investigated associated financial crimes.
Ross Martin – Special Agent Ross Martin has been a sworn Peace Officer for approximately 28 years. He attended the Butte Police Academy and graduated in May of 1990. Special Agent Martin worked for the Chico Police Department, the Yreka Police Department and the Sacramento Police Department in a variety of assignment, including: patrol, narcotics and Field Training. Special Agent Martin has worked for the State of California for approximately 15 years. As a Special Agent at the California Department of Justice, Special Agent Martin has worked drug enforcement, gang enforcement, fugitive apprehension (including wiretaps in homicide cases), fraud, elder abuse. Currently, Special Agent Martin is assigned to a drug diversion team, investigating doctors that overprescribe pharmaceutical controlled substances and individuals/groups passing counterfeit/forged pharmaceutical controlled substance prescriptions.
Location is in Natomas, easily accessible from Hwy 80 and Interstate 5. The meeting will be on the second floor, accessible by stairs and an elevator. Please follow the signs to the meeting.
Coming Soon: Securities Fraud Training
Date: Wednesday, August 7th, 2019
Place: Folsom Police Department
46 Natoma Street
Folsom, CA 95630
Time: 8:00 a.m. – 1:30 p.m.
CPE Credits: 4
P.O.S.T. CPU’s: 4
RSPV: To ensure your BUILDING ACCESS, RSVP via email to: email@example.com by Friday, August 2, 2019. Room capacity is limited, please, SIGN UP EARLY!!!
Cost: IAFCI Members – $30.00 (cash or check at sign-in) Non-Members (Approved attendees) – $60.00 prepay preferred, cash or check at sign -in
Registration / Coffee / Pastries Networking and Roundtable Introductions
8:00am – 8:30am
8:30am – 12:30pm
This presentation will discuss California Securities Laws in relation to the primary felony violations of unlicensed activity and securities/investment fraud under the California Corporations Code. This presentation will cover current trends in securities fraud and discuss the recent emerging trends in investment fraud and will use inclass exercises.
Danielle Stoumbos is Senior Counsel for the California Department of Business Oversight’s Enforcement Division based in the Los Angeles office. Danielle investigates and litigates securities, franchise, and finance lending civil and administrative actions. Prior to joining the Enforcement Division, Danielle analyzed securities qualification and franchise registration applications, and conducted fairness hearings in the Department’s Securities Regulation Division. Danielle is currently on the NASAA Enforcement Publications and Manuals project group. Before joining the Department, Danielle litigated consumer class actions and mass torts in San Francisco. Danielle graduated magna cum laude from the University of San Francisco School of Law, where she represented investors in the Investor Justice Clinic, and was a member of the SEC’s Student Honors Program.
Joanne Ross is a Senior Counsel in the Enforcement Division at the Department of Business Oversight in Sacramento. Ms. Ross has worked on over 100 cases for the Department, including cases that have involved criminal convictions. She has over fifteen years’ experience in the securities industry. Ms. Ross attended Sonoma State University in Sonoma County and UC Hastings College of Law in San Francisco.
12:30pm – 1:00pm
Holiday Fraud Prevention Training Meeting
Thursday November 7th 8am-11:30am Location TBA
February 4th, 2020 8am-11:30 am Location TBA
Annual Financial Crime Symposium ( Please attach Symposium Logo which I have attached)
Wednesday September 16, 2020 More information to come…..