California Welfare Fraud Investigators Association - CWFIA

09/30/2026

CWFIA extends our deepest condolences to the family, friends, and fellow law enforcement officers mourning the loss of California Highway Patrol Officer Brian Liles.

We honor Officer Liles’ service and sacrifice to his community and the people of California. Our thoughts are with all those who knew and served alongside him during this difficult time.

Rest in peace, Officer Liles. We will never forget.

— California Welfare Fraud Investigators Association (CWFIA)

09/23/2026

A recent Yahoo Finance report highlights how organized Romanian crime groups are allegedly using EBT card-skimming schemes to steal SNAP benefits from low-income families, taking food assistance away from those who need it most. The growing threat underscores the importance of strengthening fraud prevention efforts, improving EBT card security, and holding criminals accountable for targeting vulnerable households. We must do more to protect SNAP recipients, safeguard public benefits, and ensure these critical resources reach the families they are intended to help.
Check our early posts and you’ll see Press Releases we made about the arrests California Special Investigations Units made fighting gangs! Amazing that it is barely getting national attention.

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https://finance.yahoo.com/economy/policy/articles/snap-benefits-under-attack-romanian-150000858.html

09/14/2026

Analysis: 5 Million Americans Dropped from SNAP as New Eligibility Rules and State Cost Shifts Reshape Public Assistance. Most of these rules were already in place but they just weren’t enforced due to waivers and it also appears States are now applying eligibility rules more strictly knowing that increased error rates will now force them to pay more for SNAP with state monies.

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Starting Oct. 1, states will have to cover 75% of program administrative costs.

09/11/2026

Today, CWFIA remembers the lives lost on September 11, 2001, and honors the courage and sacrifice of first responders, military members, and all those affected.

We will never forget.

With respect and remembrance,
CWFIA

09/10/2026

New Newsletter Alert! From program integrity successes to agency updates and upcoming opportunities, our latest issue is packed with stories that matter. Scan the QR code or click the link and stay informed.

https://online.flippingbook.com/view/392374520/

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09/10/2026

Ready to lead high-impact investigations? Join the City and County of San Francisco as a Supervising Welfare Fraud Investigator and help protect public resources while leading a dedicated investigative team.

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09/08/2026

Mercedes Soto Capellan is among nine people facing federal charges in an alleged $1 million government benefits fraud scheme. Officials allege the defendants used stolen identities to collect SNAP, healthcare, and other public assistance benefits over extended periods. The charges underscore ongoing efforts to combat fraud and protect public resources.

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https://kutv.com/news/nation-world/nine-people-charged-in-alleged-benefit-fraud-scheme-secretary-rollins-massachusetts-snap-supplemental-nutrition-assistance-program

09/07/2026

Labor Day Social Media Post

This Labor Day, CWFIA proudly recognizes and thanks the dedicated individuals working every day to protect the integrity of California’s public assistance programs.

To all those working in program integrity, investigations, eligibility, fraud prevention, and enforcement, your commitment to accountability and safeguarding public resources makes a difference. Thank you for the work you do and for helping ensure vital benefits reach those who truly need them.

Happy Labor Day from the California Welfare Fraud Investigators Association!

09/04/2026

Coming Soon! Our team is currently putting the finishing touches on the next edition of our newsletter The Intercom with an all-new look! Stay tuned!

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