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 the Department of Insurance for investigation which refers cases to the unit’s prosecutors and investigators. Other cases are initiated from undercover investigations into workers’ compensation fraud mills involving unscrupulous attorneys, doctors, and insurance agents. Workers’ compensation fraud causes honest employers to incur increased operating costs due to higher premiums in today’s challenging economic climate. This higher cost of doing business is passed directly to consumers in the form of higher prices for goods and services. Moreover, honest workers who are genuinely injured face delays in receiving benefits because of the closer scrutiny their claims receive. Workers’ compensation fraud prevents healthy…
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 inform parents of their responsibilities and legal ramifications of non-compliance. The student and parent are invited to a conference at the school to discuss the matter. If truancy continues, the student and parent are referred to a School Attendance Review Board (SARB) meeting to discuss the causes of the truancy as well as potential solutions. Every effort is made to come to a resolution that ends truancy. SARBs are active in almost all school districts in the county and consist of educators, mental health professionals, public health nurses, community based organizations, probation officers, and police officers. Deputy district attorneys from…
Small Claims Advisor
Small Claims Advisors with our office are available to help you free of charge at Small Claims Courts in Ventura or Simi Valley. The Ventura office is located at the Ventura Courthouse, 800 S. Victoria Avenue, Room 314. The Simi Valley Courthouse is located at 3855-F Alamo Street, Simi Valley, CA 93063. Small Claims cases are currently heard in Oxnard at the Juvenile Justice Center Courthouse, located at 4353 E. Vineyard Avenue on Thursdays at 9:00 a.m. and 1:30 p.m., and on Mondays at the Simi Valley Courthouse at 9:00 a.m. The Small Claims Advisor can answer your questions and assist in completing the necessary court forms. Our hours are from 8:00 a.m. until 12:00 p.m. and from 1:00 p.m. until 5:00 p.m., Monday through Friday. No appointment is necessary to speak with an advisor in person, however assistance is provided on a first-come, first-served basis. For more information or…
Real Estate Fraud
Fueled by the real estate boom and bust in the early 2000’s, 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 Program to address the rise of real estate and mortgage fraud sweeping the nation and Ventura County. The Real Estate Fraud Unit is dedicated to deterring, investigating, and prosecuting real estate fraud. Prosecutors and investigators work closely with the Ventura County Real Estate Fraud Awareness Team (REFAT) click here, comprised of real estate professionals, to educate industry professionals and the general public about real estate crime. Investigators and prosecutors also work closely with other law enforcement agencies, including the Federal Bureau of Investigation, Internal Revenue Service, Immigration and Customs Enforcement, and the Housing and Urban Development Office’s Inspector General. The…
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 businesses, insurance companies, banking institutions, owners of real estate, and investors in corporate securities. Investigations generally involve substantial documents, forensic accounting, forensic computer analysis, and complex legal issues. These cases often involve individual victims as well as businesses that may have suffered millions of dollars in losses. Prosecutors and investigators may coordinate enforcement actions with officials from the Department of Financial Protection and Innovation, the Employment Development Department, the State Franchise Tax Board, the Federal Bureau of Investigations, and other agencies to form specialized teams, using the latest technology and asset forfeiture procedures to investigate, prosecute and recoup restitution for victims of these sophisticated criminal enterprises. Inquiries or referrals about major fraud cases may be directed to…
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. The SCHTTF provides highly technical support and forensic technology services for the District Attorney’s ever-growing number of cases involving digital evidence and provides specialized training to other law enforcement agencies and prosecutors. Hundreds of computers, data storage devices and cellular phones are analyzed annually by the SCHTTF. Digital evidence has proven crucial in the prosecution of capital murder cases, sexual assaults, and other serious cases. Task Force personnel also work with law enforcement agencies to investigate and prosecute cases involving Internet crimes against children and other computer crimes.
Code Enforcement
Criminal misdemeanor violations of county ordinances and various California laws relating to the areas of weights and measures, building and safety, environmental health and general property maintenance are evaluated for prosecution by an experienced deputy district attorney. This attorney works with the Ventura County Resource Management Agency to coordinate enforcement for zoning, land use and building code violations occurring in unincorporated areas of Ventura County. Cases are generally submitted to this office for review through the Ventura County Resource Management Agency’s Planning, Environmental Health, and Code Enforcement Divisions. Information regarding the assignment of a code enforcement criminal case being handled within the office may be obtained by calling (805) 662-1709.
Auto Insurance Fraud
Perpetrators of auto insurance fraud utilize a variety of fraudulent schemes to illegally collect funds from insurance companies. Individuals may be victimized by staged accidents or repair shops performing incomplete or substandard work after a legitimate accident. Insurance companies and consumers suffer alike when unscrupulous people take out insurance policies after an accident and then falsely claim that it occurred after coverage began. Another ploy used by individuals who are behind in car payments, have excessive miles on a leased car, or who just need money will stage the theft of their own vehicle and then dump, damage or destroy the car in an effort to obtain insurance monies. No matter the nature of the fraud, consumers are ultimately harmed, as costs incurred due to fraud get passed along in the form of higher premiums. In Ventura County, a team of one attorney and one investigator specialize in vertically prosecuting…
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 of criminal cases in Juvenile Court, the attorneys also participate in specialized rehabilitation and prevention programs including Juvenile Drug Court, Recovery Classroom, as well as the “THRIVE” (Truancy Habits Reduced Increases Vital Education) program aimed at eliminating truancies. Cases are referred to the District Attorney’s Office by the Ventura County Probation Agency. Law Enforcement agencies send cases involving minors directly to the Probation Agency who refers cases to the District Attorney’s Office for review. In cases of minor or first time offenders, the Probation Agency’s Youth Services team may elect to provide informal intervention without referral to the District Attorney’s…
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 the Environmental Protection Unit prosecute businesses and individuals who violate environmental laws and workplace safety in Ventura County. We are committed to protecting the environment and work closely with agencies tasked with achieving and enforcing environmental regulatory compliance and protecting aquatic life in our local streambeds as well as the Channel Islands and Ventura Harbors. Click here to see more about the District Attorney’s fight against environmental crimes