Detective Bureau Criminal Enterprise Division
| Officer | Allegations | Substantiated | Most Recent | □ |
|---|---|---|---|---|
| Sanchez, Stephani A. #3033 | 5 | 0 | 2025 | |
| Semergey, Aleksey N. #4562 | 1 | 0 | 2023 | |
| Tejada, Vanessa | 1 | 1 | 2023 |
|
| Cedeno, Liz #1291 | 8 | 0 | 2022 | |
| Scparta, Gerard V. #5607 | 4 | 1 | 2019 |
|
| Haws, Christopher G. #1280 | 10 | 5 | 2018 | |
| Soriano, Eddy C. #6981 | 7 | 1 | 2017 |
|
| Smith, Daniel F. #5634 | 2 | 0 | 2017 |
|
| Sheikh, Asim #3416 | 11 | 0 | 2016 | |
| Allen, Rhonda R. #684 | 0 | 0 | ||
| Petfield, Aaron B. #6362 | 0 | 0 |