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 Fraud (145)
Tri Valley (680)
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2003 (2)
2002 (8)
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 Tri Valley (680) on Wikipedia
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 Real Estate
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| May.8 |
San Ramon |
Shooting of man linked to mortgage scam| The fatal shooting of real estate investor Kashmir Billon last month is being linked to a mortgage scam | |
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| Mar.26 |
Livermore |
2 Women Arrested In Foreclosure Scam The owner and an employee of Community Home Saver Program were arrested in connection with a real estate foreclosure rescue scam
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| Aug.18 |
Danville |
Man will join son in jail for tax evasion| 73-year-old oral surgeon will join his son after both were found guilty of trying to avoid paying taxes by hiding their earnings from the IRS | |
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| Jul.24 |
Pleasant Hill |
34 Charged In DVC Grade Scam| Students and former students at Diablo Valley College face felony charges in an alleged 'grades-for-cash scam' | |
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| Nov.19 |
Concord |
FBI Search For Dangerous Fraud Suspect Edward Batayeh, 39, fled from authorities following an indictment accusing him of creating a mortgage fraud scheme
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| Apr.26 |
Hayward |
Unlicensed Doctor Gets Prison For Exams 51-year-old Stephen Turner has been sentenced to 7 years and 8 months for performing fake medical exams
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| Feb.28 |
Walnut Creek |
CEO convicted of defrauding investors 38-year-old Lal Bhatia told investors that Bill Gates and other wealthy people were investing in his company
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| Jan.17 |
San Ramon |
Fake Teacher Scams School A young woman posing as a college student was making off with teachers' wallets and credit cards
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| Dec.28 |
San Ramon |
Woman Accused Of Elderly Scam Helen Pursel, 65, charged that she pretended to be a nurse and defrauded a 91-year-old dementia patient
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| Oct.31 |
Hayward |
Former candidate arrested for voter fraud Ex-school board candidate Roger Treskunoff was arrested for voter registration fraud and voter initiative fraud
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| Aug.25 |
Walnut Creek |
Real estate scam bilked investors John Slade Banker, 83, is the 'prime suspect' behind the scam, which involved 120 investors in several states
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| Jan.25 |
Pleasanton |
Doctor charged with fraud Dilbagh S. Chattha, 51, has been indicted on charges for submitting falsified bills for reimbursement
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| Jul.14 |
San Ramon |
Fraud charges brought against CEO 2 former executives for U.S. Wireless allegedly defrauding shareholders by siphoning company stock to offshore accounts
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| May.7 |
Livermore Lab |
Ex-employee sentenced for taking bribes Joseph Lupton, 59, who was a purchasing agent, admitted that he took between $10,000 and $15,000 in cash
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| Jul.4 |
Dublin |
Former CEO admits securities fraud| Alan K. Anderson, who headed the now-extinct Quintus, admitted that he falsified and altered large transactions | |
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| Jun.6 |
Antioch |
Millionaire sentenced for lying Carolyn Matthews, 44, has been sentenced to 5 months in prison for lying about her wealth to obtain subsidized housing
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| May.16 |
Lafayette |
Voting dog owner charged with fraud Donald Miller, 78, has been charged with voter fraud after registering his toy poodle, Barnabas, to vote
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| May.5 |
Pleasanton |
Providian memos show sinister side Court documents are showing that founder Kahr advocated questionable practices designed to mislead consumers
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| Mar.28 |
Oakley |
3 arrested for auto insurance fraud They connected with an alleged false claim of a stolen car with expensive aftermarket wheels and tires
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| Mar.9 |
Walnut Creek |
Pharmacist's license revoked Robert Horwitz, 62, mixed a batch of medicine linked to an outbreak of illness and 3 meningitis deaths in June
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| Feb.25 |
Antioch |
Millionaire guilty on making false reports| Carolyn Matthews, 43, property owner, pleaded guilty to cheating HUD of $80,000 of subsidized housing benefits | |
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