Unscrupulous business practices erode consumer trust and create unfair competition for legitimate businesses. Environmental crimes poison our most valuable natural resources and endanger the community. Crimes committed by elected officials or others operating within the public trust violate individual rights and undermine the very foundation of our democracy. Schemes that defraud individuals, the government, and businesses cost the residents of Riverside County millions of dollars in taxes.
higher insurance premiums and higher retail prices.
The Special Prosecutions Section consists of specially trained prosecutors and investigators dedicated to ensuring that fraud and corruption are vigorously prosecuted and that our valuable natural resources are protected. The attorneys in this division prosecute their cases vertically, which means that one Deputy District Attorney handles a case from beginning to end.
This section of our website will introduce you to the following units: Major Fraud, Computer Crimes, Workers' Compensation Fraud, Auto Insurance Fraud, Life and Annuity Fraud, Welfare Fraud, Consumer Fraud, Environmental Protection, Real Estate Fraud, Professional Standards, and Elder Abuse. This section also contains tips on how to protect yourself from fraud and on how you can report fraud to the proper authorities. An engaged and vigilant community is an effective defense against these devastating crimes.
Forms
Forms to report public integrity issues, Financial Crimes, Consumer Fraud, and Environmental Crimes
General Special Prosecution Complaint Form (Spanish)
Forms to report Real Estate Fraud
REF Citizen Complain Form (California Public Record Act Requests only)
Citizen Complain Form
Cannabis Regulation Task Force
The Cannabis Regulation Task Force investigates and prosecutes unlawful commercial cannabis activity with the mission of protecting the environment, consumers, and those operating lawfully in the commercial cannabis marketplace.
Child Abduction Unit
It is a crime for a parent, relative, or any other person to take away, hide, or keep a child from the other parent or a person who has a right to custody of that child. This includes taking the child away from the child's foster parent or other legal guardian. Child abduction is a felony and is defined in California Penal Code sections 278 and 278.5.
District attorney's offices in California have been mandated to investigate reported child abductions. The goal of the Riverside County District Attorney's Child Abduction Unit is to recover abducted children and return them to the victim's parent, a legal guardian, or the proper child protective agency. In every case, our office's highest concern is for the welfare of abducted children, and, in all cases, we strive to minimize the emotional trauma to children who have been abducted. The District Attorney's Office can obtain orders enabling investigators to travel to other jurisdictions -- including other states and countries -- to recover and return abducted children. Also, the District Attorney's Office may find that criminal charges should be filed against the abductor.
A Successful Recovery Story
In 2009, a Riverside Family Law judge granted a mother sole physical custody of her two daughters. The girls’ father was granted visitation.
In May 2012, the father lost all contact with his daughters and their mother. He believed the mother had left California in violation of their custody order and had gone to Arkansas without informing him or providing him with a new address and phone number. The Family Law Court ordered the Riverside County DA’s Child Abduction Unit to locate the mother and children. The Child Abduction Unit did just that -- finding them in Arkansas.
In September 2012, the court again ordered the mother to allow the father frequent communication and visitation with their father, including a 2012 Christmas visit in Riverside. When the mother failed to follow the court orders and failed to send the children for the Christmas 2012 visit, the court modified its order and granted the father physical custody of the children. The mother thereafter refused to return the children from Arkansas to California.
At the court’s direction, the Child Abduction Unit obtained warrants to recover the children out of state. Working with Arkansas prosecutors, Arkansas law enforcement officers, and the local Arkansas court, Child Abduction Unit investigators flew to Arkansas in April 2012 and – much to the mother’s surprise -- picked up the children.
The girls, ages 12 and 9, 2013, were safely returned to their father, who had not seen his two daughters in nearly a year.
Consumer Fraud
A healthy economy where businesses thrive benefits everyone, but businesses should not succeed on the backs of defrauded consumers. Tactics such as false advertising, price-fixing, and deceptive sales pitches hurt many people – both consumers and legitimate businesses alike. The District Attorney’s Consumer Protection Unit investigates and prosecutes unfair or dishonest business practices so that consumers get a dollar’s value for their dollar spent. Through jail sentences and lawsuits which levy heavy monetary penalties for fraudulent practices, the Consumer Protection Unit strives to uphold consumer protection laws.
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Environmental Protection
The District Attorney’s Office is committed to protecting the unique environment of Riverside County through the aggressive enforcement of environmental laws. Specially trained prosecutors and investigators work to enforce environmental and workplace safety laws.
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Elder Abuse
Some criminals prey on seniors, who often have more assets, are more willing to trust others, and may be vulnerable because of loneliness or diminishing physical or mental facilities. Criminals may attempt to exploit that trust, steal a senior’s money, or physically abuse or neglect them. The Elder Abuse Unit consists of specially trained and dedicated attorneys who prosecute both financial and physical elder abuse.
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Fugitive Apprehension Unit
The Fugitive Apprehension Unit (FAU) is responsible for locating and returning fugitives for prosecution in Riverside County. The unit works with other federal and state agencies in returning fugitives to face justice. The FAU prosecutor appears in court on fugitive matters, ensures required hearings are conducted and works closely with the California Governor’s Office to ensure all necessary paperwork is received within the time required. The FAU prosecutor is also responsible for prosecuting international extraditions and works closely with the Office of International Affairs, within the Department of Justice, to seek the return of Riverside County fugitives charged with serious crimes like murder, attempted murder, and sexual assault crimes, who have fled to other countries.
Grand Jury Advisor
Providing support to the Civil Grand Jury during its year long process of county oversite.
Insurance Fraud
Working with the California Department of Insurance to ensure laws are followed throughout the insurance process.
Lifer (Parole) Hearings
The Lifer Hearing Unit is comprised of two deputy district attorneys, two clerical staff, and a victim-witness advocate. The deputy district attorneys provide representation for victims and family members of victims of crimes at Board of Parole Hearings where an inmate has been sentenced to prison for life with the possibility of parole. The Board of Parole Hearings are held at prisons throughout California. After reviewing the inmate’s entire history, including the life crime for which they were convicted, a Deputy District Attorney attends parole hearings, typically arguing against releasing the inmate from prison. The clerical staff and victim services advocates provide support to the Deputy District Attorney and the victim's next of kin, who have the right to attend and be heard at parole hearings. Including assessing the inmate’s suitability for parole, the deputy district attorney must also stay informed of parole suitability laws and victim rights, write position letters to the Board of Parole Hearings and the Governor, and also attend hearings.
Major Fraud
Cases prosecuted by the Major Fraud Unit are characterized by lengthy pre-complaint investigations, complex schemes, significant dollar loss, and aggravated felony conduct. Local law enforcement agencies are responsible for the initial investigation of these crimes, which are then submitted to the Major Fraud Unit to determine whether the investigation supports the filing of charges. Due to the complicated nature of major fraud cases, the cases must be ready for preliminary hearing before a felony complaint is filed. The key evidence in these cases is usually in the form of physical evidence, such as documents and records.
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Organized Retail Theft
The surge in organized retail theft has had far-reaching implications, not only for retailers but also for consumers and public safety in Riverside County. As incidents of brazen thefts garner increased media attention, the need for decisive action has become more urgent than ever. In response to this pressing issue, the Riverside County District Attorney’s Office has established a dedicated task force to confront the problem head-on. Comprising integrated professionals from various disciplines, including law enforcement agencies and retail industry partners, the Organized Retail Theft team is committed to aggressively prosecuting these crimes.
Real Estate Fraud
The Real Estate Fraud Unit investigates and prosecutes crimes involving recorded real estate documents. Criminal real estate fraud may involve home equity fraud, securities fraud tied to real estate, and loan fraud. Victims of criminal real estate fraud and predatory lending schemes are often senior citizens and people with limited English speaking abilities. Real estate fraud strikes at the heart of the American dream, where a sophisticated criminal can victimize dozens of people by stealing their life savings and their home.
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Welfare Fraud
The District Attorney’s Welfare Fraud Unit prosecutes individuals who commit fraud to receive CalWORKs (AFDC) money or food stamps. The unit, comprised of specially trained prosecutors and investigators, aggressively prosecutes those who cheat the system.
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