8:15-8:30 Registration Thursday, October 18, 2018 Track 1 Royal C & D Rooms Track 2 Royal A&B Rooms Laundering Use of Grand Jury 8:30-9:30 Jethro K. (“JK”) Hudgins District Attorney Investigator, Orange County Erika Mulhere - Deputy District Attorney, Riverside County – Break Break 9:30-9:45 Charging in Workers Comp & Healthcare Fraud Working With the FTB 9:45-10:45 Stephanie Weisman Albert H. MacKenzie - Tax Counsel, Criminal Investigation Bureau State of California Franchise Tax Board Break Break 10:45-11:00 ECPA 11:00-12:00 Chris Crandell -District Attorney Investigator, Amador County Mike Martin
8:15-8:30 Registration Thursday, October 18, 2018 Track 1 Royal C & D Rooms Track 2 Royal A&B Rooms 8:30-9:30 Use of Grand Jury Erika Mulhere - Deputy District Attorney, Riverside County Laundering Jethro K. (“JK”) Hudgins – District Attorney Investigator, Orange County 9:30-9:45 Break Break 9:45-10:45 Charging in Workers Comp & Healthcare Fraud Stephanie Weisman Working With the FTB Albert H. MacKenzie - Tax Counsel, Criminal Investigation Bureau State of California Franchise Tax Board 10:45-11:00 Break Break 11:00-12:00 ECPA Chris Crandell -District Attorney Investigator, Amador County Mike Martin