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North Bay
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| Dec.22 |
Corte Madera |
Fake credit card arrest at Juicy Couture| Police arrested a woman for allegedly trying to purchase $3,000 of merchandise with a false credit card | | |
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| Nov.15 |
San Rafael |
Man facing charges in forgery scheme| A Pinole man is facing charges he stole $15,000 from Marin County by cashing forged checks | | |
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| Feb.11 |
Napa |
10 Arrested In Unlicensed Contractor Sting| Arrested were allegedly using fictitious license numbers in fliers and advertising | |
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| Dec.9 |
Petaluma |
Lumber pleaded guilty to tax evasion| Golden State Lumber's CEO Lee Nobmann admitted causing his personal expenses to be paid by the company | |
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Investigation Probes Mayor's Trash Deal
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| Apr.11 |
Santa Rosa |
Sentenced to state prison for id theft Lisa Ann Ellis, 36, and Steven Wayne Stras pleaded guilty to identity theft scheme that involved a dozen victims
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| Dec.27 |
Novato |
Arrested for embezzling $220,000 Maria Kettell, 32, was arrested for allegedly embezzling from the investment company Headlands Group LLC
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| Nov.13 |
Santa Rosa |
Couple get prison in fraud case Leona Schutte, 57,and Robert Thomas Williams, 54, bilked $2.1 million from 32 investors, including members of 49ers
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| Nov.9 |
Sausalito |
Arraigned on fraudulent insurance claims| Randolph, 39, is charged with making fraudulent insurance claims and making false material statements | |
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| Sep.28 |
Rohnert Park |
Woman suspected of stealing mail A 41-year-old Kristine Ann Baker was allegedly using the victims' checking and credit card accounts
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| Sep.6 |
Napa |
Minister indicted in ponzi scheme The Rev. Sherman S. Smith, 56, was indicted on allegations he financially defrauded some of his followers and others
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| Aug.22 |
Sausalito |
Year probation for donation scheme Yacht broker was sentenced for a conspiracy to overvalue vessels donated to the California Maritime Academy Foundation
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Bush wants new laws on corporate abuse
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| Jul.4 |
Sausalito |
Fire-police donation phone scam The scam artists are asking for donations to purchase safety equipment or to support department operational needs
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| Jan.28 |
Novato |
Accused selling fraudulent health plans John B. Hyde, president of Interstate Services In. of Novat, left thousands of customers were left without coverage
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| Dec.9 |
Mill Valley |
Confesses to lying about accident Woman discovered bloodied and bound at ravine confessed she lied saying her boyfriend tried to kill her
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| Jun.15 |
Mill Valley |
Financial adviser arrested Stock adviser was among 120 people indicted in one of the biggest securities-fraud cases in U.S. history.
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City official, 4 execs indicted
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