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East Bay, Fraud Timeline Saturday, November 15     Author
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Man charged with duping investors
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  FBI investigates City Hall for corruption


August 2008 ... more > Top ^

Aug.23
  Oakland City Hall: City officials say they are ready to cooperate with feds investigating nepotism and fraud under former City Administrator Deborah Edgerly

Aug.7
  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


May 2008 ... more > Top ^

May.8 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


March 2008 ... more > Top ^

Mar.31   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
Mar.26 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

February 2008 ... more > Top ^



year 2007 Top ^

Jun.23 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 Apr.24 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 Apr.9 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

year 2006 Top ^

Dec.5 Dr. accused of giving drugs without exams  Oakland: During a sting, he diagnosed an undercover agent with paranoid schizophrenia and asthma without examining him Apr.26 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 Feb.28 CEO convicted of defrauding investors. Walnut Creek Feb.22 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 Feb.13 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
Jan.17 Fake Teacher Scams School. San Ramon

year 2005 Top ^

Dec.28 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
Oct.31 Former candidate arrested for voter fraud  Hayward: Ex-school board candidate Roger Treskunoff was arrested for voter registration fraud and voter initiative fraud Sep.30 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 Aug.5 8 DMV workers charged in bribery scheme. Oakland Apr.3 Toshiba stole trade secrets from Lexar. Fremont Mar.9 Police arrest alleged identity thieves. Hercules

year 2004 Top ^

Dec.29 Man ordered to pay millions to victim
. Moraga Oct.16 Pledge scam at St. Mary's College  Moraga: An donor promised contributions totaling $121 million. The school built a $26 million science center Jun.8 Fans ripped off by ticket scanner scam. Athletics Feb.18 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

year 2003 Top ^

Nov.3 Scheme to defraud city  Hercules: Darrick Chavis, 32, former manager of Redevelopment/Affordable Housing Program, and Kevin Lassiter, 43, were indicted Jul.14 Fraud charges brought against CEO  San Ramon: 2 former executives for U.S. Wireless allegedly defrauding shareholders by siphoning company stock to offshore accounts
Jan.8 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

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.16 Voting dog owner charged with fraud  Lafayette: Donald Miller, 78, has been charged with voter fraud after registering his toy poodle, Barnabas, to vote Feb.25 Millionaire guilty on making false reports  Antioch: Carolyn Matthews, 43, property owner, pleaded guilty to cheating HUD of $80,000 of subsidized housing benefits

year 2001 Top ^

Sep.26 2 arrested on $11 million fraud. Richmond

year 2000 Top ^

Oct.7 City manager pleads not guilty
. Hercules Sep.22 Superintendent Accused of Cr. Card Abuse. Emeryville Aug.6 Corruption in Parks department. Oakland



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