I don't know anything of the validity of this, nor the outcome, but this dates back to 2001, and is suppossedly what he got nailed with.
http://forum.m1911.org/showthread.php?t=5389&page=3
And here's the source referenced to in the above. Smells rotten to me. Looks like he did a plea to get away from it. And the plea was to a misdemeanor.
http://www.smmirror.com/volume2/issue39/smpd_officers_charged.asp
SMPD Officers Charged With Fraud
Clara Sturak
Associate editor
On Friday, March 2, two Santa Monica Police Officers were arrested in connection with conspiracy to defraud the City of Santa Monica through Workers Compensation fraud. Officers Jason Comer and Gabriel Suarez were arrested along with Suarez' wife Cheryl Suarez.
According to a press release issued by the Public Information Office of the Santa Monica Police Department, the three were charged after a "long term and intensive investigation" on the part of the Department's Internal Criminal Unit, the Los Angeles District Attorney's Office, and the California State Department of Insurance.
Comer, 32, a six-year veteran, and Suarez 40, a twelve year veteran, along with Mrs. Suarez, are charged with four criminal counts, explains Deputy District Attorney Craig Omura, who led the DA's portion of the investigation. "Count one is conspiracy to commit workers compensation fraud, count two is workers compensation fraud, count three is money laundering, and count six is grand theft, because the money they obtained was over $400." Counts four and five, both for perjury, apply only to Officer Suarez, in regards to false depositions he gave in March and June of 2000. Details of the case have not yet been released.
The investigation, says Omura, has been going on since October of 2000, when the SMPD became aware of possible criminal activity. "They brought the information to [the District Attorney's office] in November of 2000. At that time we began a three-pronged investigation with the Santa Monica Police and the State Department of Insurance." SMPD did the most of the investigative footwork, according to Omura, consulting with the other two departments as to "what elements [they] needed to prove."
The charges and subsequent arrests were not made public until March 7, with an interdepartmental memo sent by SMPD Chief James T. Butts. Although there has been concern that some City officials were not made aware of the situation until several days following the arrests, Judy Rambeau, Assistant to the City Manager states that the City Manger's office was aware of the investigation from its beginnings. "The City Manager is always alerted when something like this is going on," said Rambeau in an interview on Monday. "That doesn't mean we have all of the details as the investigation proceeds. The police need to keep tight control over who knows what's happening at any given time."
In fact, that's exactly why City officials were not informed. Chief Butts' memo states that "there are other long-term investigations concerning potential fraudulent application for Workers Compensation benefits by other members of the department that continue." SMPD Public Information Officer Captain Gary Gallinot confirmed in a telephone interview with the Mirror that, "it was our intent that the investigations be entirely wrapped up before we went public." But, says Gallinot, the District Attorney's office felt they had enough information to go forward, and "since they are the prosecuting authority, it was up to them."
Once any arrest is made it becomes a matter of public record. However, the SMPD did not issue a statement on the day of the arrests. According to Gallinot, "the reason [the arrests weren't] made public [by the police department] is because we did not want to jeopardize the ongoing investigations. Once we realized it was going to be made public [in the media], our strategy had to change, and notifications were made."
Gallinot could not comment on the ongoing investigations, except to say that they are "specific" in nature, and that the DA's office is involved.
"It's important to note," he said, "that this investigation was started by our police department. We are vigorously involved in the discipline and prosecution of misconduct [on the part] of our employees. If you don't look for misconduct or criminal activity, you seldom find it. The fact that we do so shines a positive light on our institutional integrity."
Jason Comer, Gabriel Suarez and Cheryl Suarez are scheduled to be arraigned on Wednesday, March 14. If convicted, Jason Comer and Cheryl Suarez could serve maximum prison sentences of 5 years, 8 months, and Gabriel Suarez could serve a maximum of 7 years, 8 months.