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Bay Area Fraud (145)
 Contra Costa County (506)
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2003 (2)
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2001 (3)
2000 (2)
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West Contra Costa (11)
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| May.8 |
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Shooting of man linked to mortgage scam| San Ramon: The fatal shooting of real estate investor Kashmir Billon last month is being linked to a mortgage scam | |
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| Aug.18 |
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Man will join son in jail for tax evasion| Danville: 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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| Feb.28 |
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CEO convicted of defrauding investors Walnut Creek: 38-year-old Lal Bhatia told investors that Bill Gates and other wealthy people were investing in his company
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| Feb.22 |
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Man Named In CHP Impersonation Case Richmond: Jose Alberto Ortiz, a 24-year-old Richmond man suspected impersonating a peace officer and robbing 3 victims
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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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| Jan.17 |
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Fake Teacher Scams School San Ramon: A young woman posing as a college student was making off with teachers' wallets and credit cards
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| Dec.28 |
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Woman Accused Of Elderly Scam San Ramon: Helen Pursel, 65, charged that she pretended to be a nurse and defrauded a 91-year-old dementia patient
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| Sep.30 |
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Police Foil Alleged 'Pigeon Drop' Scam El Cerrito: Police Chief Kirkland and Sgt. Regan saw a well-dressed woman approach an elderly man with a piece of paper
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| Mar.9 |
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Police arrest alleged identity thieves Hercules: 2 suspects may have stolen the identities of at least 13 people and pilfered more than $15,000 using their names
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| Dec.29 |
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Man ordered to pay millions to victim Moraga: Judge has ordered John Banker, 84, to pay $12.7 million to one victim of a real estate scam that cost St. Mary's College $121 million
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| Oct.16 |
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Pledge scam at St. Mary's College| Moraga: An donor promised contributions totaling $121 million. The school built a $26 million science center | |
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| Aug.25 |
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Real estate scam bilked investors Walnut Creek: John Slade Banker, 83, is the 'prime suspect' behind the scam, which involved 120 investors in several states
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| Nov.3 |
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Scheme to defraud city Hercules: Darrick Chavis, 32, former manager of Redevelopment/Affordable Housing Program, and Kevin Lassiter, 43, were indicted
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| Jul.14 |
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Fraud charges brought against CEO San Ramon: 2 former executives for U.S. Wireless allegedly defrauding shareholders by siphoning company stock to offshore accounts
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| Aug.17 |
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Paralegal charged with insurance fraud El Sobrante: Margaret L. Cook , 51, arrested for the alleged filing of half a million dollars worth of phony workers' compensation
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| Jul.23 |
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Possible misappropriation of funds Hercules: Federal law enforcement agents are investigating a city affordable housing program
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| Jun.6 |
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Millionaire sentenced for lying Antioch: 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 |
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Voting dog owner charged with fraud Lafayette: Donald Miller, 78, has been charged with voter fraud after registering his toy poodle, Barnabas, to vote
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| Mar.28 |
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3 arrested for auto insurance fraud Oakley: They connected with an alleged false claim of a stolen car with expensive aftermarket wheels and tires
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| Mar.9 |
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Pharmacist's license revoked Walnut Creek: 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 |
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Millionaire guilty on making false reports| Antioch: Carolyn Matthews, 43, property owner, pleaded guilty to cheating HUD of $80,000 of subsidized housing benefits | |
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| Sep.26 |
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2 arrested on $11 million fraud Richmond: Rosenquist, 39, and Serrao, 41, allegedly took $11 million from a bank vault. They were responsible for money counting
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| Jun.30 |
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Con men foiled by bank employee. Walnut Creek
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| Jan.19 |
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Security Fraud Investigation. Danville
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| Oct.7 |
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City manager pleads not guilty Hercules: 14 charges include forging signatures and doctoring a city contract.
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