Workers’ Compensation Fraud

The Workers’ Compensation Fraud Unit actively investigates and prosecutes crimes involving employees who knowingly make misrepresentations to obtain workers’ compensation benefits to which they are not entitled, or employers who knowingly deny valid workers’ compensation benefits to their employees. Employers and insurance companies that suspect fraudulent claims report cases to …

Truancy Prevention

The District Attorney’s Office participates in a county-wide truancy reduction program called Truancy Habits Reduced Increases Vital Education (THRIVE). The schools have programs set up to telephone parents each time a minor is absent from school. If a pattern of truancy emerges, a series of three letters are generated to …

Real Estate Fraud

Fueled by the real estate boom and bust of the last decade, unscrupulous real estate practitioners and fly-by-night criminal enterprises began preying upon the Hispanic community, the elderly and an increasingly desperate public seeing their home values decline. In 2005, the District Attorney’s Office created the Real Estate Fraud Prosecution …

Major Fraud

Major fraud or “white collar” crimes are some of the most complex cases prosecuted in the criminal justice system. Major Fraud Unit attorneys and investigators often conduct lengthy investigations into fraudulent transactions involving insurance companies, banking institutions, owners of real estate, and investors in corporate securities. Investigations may involve substantial …

Juvenile

Offenders under 18 years of age at the time of the offense are typically handled by the district attorney’s Juvenile Unit. The goal of the Juvenile Unit’s staff is protection of the community while also rehabilitating delinquent minors through informal and formal sanctions. In addition to the review and prosecution …

Environmental Crimes

The enforcement of California’s environmental laws is essential to protect human health, the environment, and the state and local economies. Fair and uniform enforcement of rules and regulations governing the environment benefits law abiding businesses, individuals, and improves the quality of life in our community. Deputy District Attorneys assigned to …

Consumer Fraud

The Consumer Protection Unit investigates and prosecutes civil and criminal cases to enforce laws protecting the public against unlawful, unfair, and fraudulent business practices and deceptive advertising. Attorneys in this unit also seek to increase public awareness of issues regarding consumers through presentations to schools, service clubs and other groups. …

Computer Crimes

In 2000, the Ventura County District Attorney’s Office joined other Southern California law enforcement agencies to create the Southern California High Technology Crime Task Force (SCHTTF). The Task Force is made up of investigators from the District Attorney’s Office, civilian computer forensic examiners and representatives from other law enforcement agencies. …