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Dublin Pleasanton Livermore, Fraud Timeline Friday, July 4     Author
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Ex-CEO pleads guilty to tax evasion

World News
    USA (196)
        Bay Area
            Dublin Pleasanton Livermore (179)
                Crime (67)
                    Fraud



                        2007 (1)
                        2004 (1)
                        2002 (3)
                        2001 (1)



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                        Real Estate

2 Women Arrested In Foreclosure Scam
Mar.26
  Livermore: The owner and an employee of Community Home Saver Program were arrested in connection with a real estate foreclosure rescue scam

year 2007 Top ^

Jun.23
  Oakland: John Frances Griffin, 44, who once headed VaporTech Inc. of Livermore, was connected with an alleged scheme to embezzle money

year 2004 Top ^

Jan.25 Doctor charged with fraud
  Pleasanton: Dilbagh S. Chattha, 51, has been indicted on charges for submitting falsified bills for reimbursement

year 2002 Top ^

Jul.4 Former CEO admits securities fraud
  Dublin: Alan K. Anderson, who headed the now-extinct Quintus, admitted that he falsified and altered large transactions
May.5 Providian memos show sinister side
  Pleasanton: Court documents are showing that founder Kahr advocated questionable practices designed to mislead consumers
Trader missing after $750m fraud

year 2001 Top ^

Jan.30 Charged with tax fraud  Pleasanton: Operators of Pleasanton-based construction firm were charged with insurance and tax fraud at about $8 million



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