In 1989, the Ventura County District Attorney's Office became the first office in California to successfully introduce D.N.A. "genetic fingerprinting" evidence in a criminal case.



Cases prosecuted by the Major Fraud Unit are characterized by lengthy pre-complaint investigations, complex schemes, significant dollar loss, and aggravated felony conduct. Whenever possible, local police agencies are encouraged to participate in these investigations.

Due to extensive attorney involvement at the investigative stage, major fraud cases are either prepared for the grand jury or 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.

Members of the local bar and public are encouraged to refer cases of suspected fraud to the unit for screening. It has been this office's experience that a criminal investigation/prosecution will not inhibit a victim's civil action or a victim's financial recovery. Physical evidence collected during the criminal investigation will be made available to the victim for his/her civil action.