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Fraud
2007 (3)
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2003 (4)
2002 (4)
2001 (1)
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Fraud on Wikipedia
Fraud on Web
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Real Estate
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| Aug.23 |
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FBI investigates City Hall for corruption| Oakland City Hall: City officials say they are ready to cooperate with feds investigating nepotism and fraud under former City Administrator Deborah Edgerly | |
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| Aug.7 |
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Man charged with duping investors| Oakland: A 32-year-old man is behind bars after being accused of using a Ponzi scheme to dupe investors out of more than $1 million | |
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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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| 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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| 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.28 |
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CEO convicted of defrauding investors. Walnut Creek
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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
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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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| 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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| 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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| Aug.5 |
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8 DMV workers charged in bribery scheme. Oakland
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| Apr.3 |
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Toshiba stole trade secrets from Lexar. Fremont
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| Mar.9 |
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Police arrest alleged identity thieves. Hercules
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| Dec.29 |
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Man ordered to pay millions to victim. Moraga
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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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| Jun.8 |
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Fans ripped off by ticket scanner scam. Athletics
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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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| 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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| 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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| 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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| 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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| 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
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| Oct.7 |
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City manager pleads not guilty. Hercules
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| Sep.22 |
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Superintendent Accused of Cr. Card Abuse. Emeryville
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| Aug.6 |
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Corruption in Parks department. Oakland
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