Posts tagged forensic audit
Santa Ana Councilman Calls on State Attorney General to Probe Police Union Spending
October 6, 2025 // Santa Ana City Councilman Ben Vazquez is calling on the State’s Attorney General Rob Bonta to thoroughly probe how Santa Ana’s police union spent taxpayer dollars over the last decade to see if there has been any misuse of public dollars. It comes as the city’s police department faced a host of accountability questions this past summer and as city officials brace for an expected deficit in a couple years that city staff project will be tens of millions of dollars deep. Vazquez says he is requesting the investigation after a city audit found officials overpaid $3.4 million for officers’ health benefit plans in 2023 despite the union’s health benefits account operating at over $608,000 deficit.
Legal documents say union funneled $1.8M into lost trust fund
April 2, 2025 // A subsequent internal forensic audit uncovered credit charges totaling upward of $400,000 for personal frivolities for local and state union leaders. A $12,000 Rolex, tickets to a Miami Dolphins game, $3,000 bar tabs and luxury golf trips were among the charges listed in court filings. Five top union officials were faced with forgery and theft charges