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 Alameda County (767)
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 Fraud
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| Mar.31 |
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 Bag of clothing causes bomb scare at mall| East Oakland: A suspicious package at a Planned Parenthood office that forced the evacuation of Eastmont Town Center turned out to be a bag of clothing | | |
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| Mar.26 |
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2 Women Arrested In Foreclosure Scam Livermore: 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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| Jun.23 |
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Ex-CEO pleads guilty to tax evasion| Oakland: John Frances Griffin, 44, who once headed VaporTech Inc. of Livermore, was connected with an alleged scheme to embezzle money | |
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| Apr.24 |
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Dr. suspended for defrauding Medi-Cal| Oakland: A judge has suspended the medical license of Dr. Edward Wayne Sanders, Jr. accused of a defrauding the Medi-Cal and improperly prescribing | |
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| Apr.9 |
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Man Admits To DMV Bribery Scheme| Oakland: Adrian Gomez Zepeda admitted being involved in a scheme that provided driver's licenses and state id cards to illegal immigrants | |
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Fed Probe Jobs' Stock-Options Grant
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| Dec.5 |
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Dr. accused of giving drugs without exams Oakland: During a sting, he diagnosed an undercover agent with paranoid schizophrenia and asthma without examining him
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| Apr.26 |
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Unlicensed Doctor Gets Prison For Exams Hayward: 51-year-old Stephen Turner has been sentenced to 7 years and 8 months for performing fake medical exams
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| Feb.13 |
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Phony CHP Officer Pulls Over Drivers| Oakland: A man impersonating a CHP officer on East Bay freeways gets his victims to pull over, then robs them | | |
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| Oct.31 |
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Former candidate arrested for voter fraud Hayward: Ex-school board candidate Roger Treskunoff was arrested for voter registration fraud and voter initiative fraud
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| Aug.5 |
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8 DMV workers charged in bribery scheme Oakland: The cheme was to provide driver's licenses and state id cards to illegal immigrants and others
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Bribery Arrest at Building Inspection Dept.
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| Apr.3 |
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Toshiba stole trade secrets from Lexar Fremont: Lexar Media won $465 million in civil damages from former lead investor and strategic partner
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| Jun.8 |
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Fans ripped off by ticket scanner scam Athletics: Fans sell previously scanned tickets to scalpers, who sell them to their customers
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| Feb.18 |
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Schools Still Paid Former Employees Oakland: The School District is trying to track down how long at least 7 former employees have been getting paychecks
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| Jan.25 |
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Doctor charged with fraud Pleasanton: Dilbagh S. Chattha, 51, has been indicted on charges for submitting falsified bills for reimbursement
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| Jan.9 |
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Accused of impersonating IRS agent Oakland: Prosecutors: Christine Mele Felise, 45, fraudulently took $9,300 under the guise of handling a tax audit
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Bonds Appears for Steroid Probe
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| Sep.10 |
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Woman indicted on wire fraud charges Castro Valley: 38-year-old Jeanette Lopez was a stock plan administrator for a now-defunct company called HMT Technology
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| Mar.7 |
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Hacking into school's computer Fremont: 6 students at Mission San Jose High School have been suspended for changing some of their first-semester grades
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| Jan.26 |
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Ex-chamber of commerce pres. Arrested Newark: Police have arrested John Copley, 40, on suspicion of embezzlement
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| Jan.8 |
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Mayor fined $100 for newspaper trashing Berkeley: The new mayor Tom Bates pleaded guilty to petty theft for trashing a campus newspaper during election campaign
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| Jan.6 |
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Trio allegedly scammed Home Depot Oakland: Three people allegedly buy goods for less than they were worth and then returning them for full price refunds
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| Dec.19 |
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Nursing home owner convicted of fraud. San Leandro
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| Dec.14 |
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Roofing contractor arrested on fraud. Fremont
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| Oct.1 |
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Fraudulent conduct of security company. Oakland
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Bush wants new laws on corporate abuse
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| Jul.4 |
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Former CEO admits securities fraud Dublin: Alan K. Anderson, who headed the now-extinct Quintus, admitted that he falsified and altered large transactions
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| Sep.22 |
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Superintendent Accused of Cr. Card Abuse Emeryville: Emeryville Superintendent J.L. Handy is investigated
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Insufficient evidence to prosecute Clinton
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| Aug.6 |
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Corruption in Parks department Oakland: $1 million of Oakland money for parks and recreation was misappropriate or stolen over the last 4 years
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