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World Fraud (148)
USA (268)
California (159)
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Bay Area Fraud (174)
Oakland (313)
Crime (396)
Fraud (23)
2012 (3)
2011 (1)
2010 (2)
2009 (2)
2008 (3)
2006 (2)
2004 (3)
2003 (1)
2002 (2)
2001 (3)
2000 (1)
Fraud on Wikipedia
Fraud on Web
Real Estate
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| Aug.25 |
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Former Kaiser employee pleads guilty in $1.8 million fraud Asim Waqar, 39, has pleaded guilty in federal court to charges related to a scheme to defraud for a supposed contract worker who did no work
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| May.2 |
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'West Coast Donald Trump' sentenced to prison  | Jim McConville pocketed more than $12 million in a massive real estate fraud case. Federal court gave him 8 years and 9 months | |
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| Jan.25 |
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'West Coast Donald Trump' pleads guilty  | Jim McConville has pleaded guilty to charges involving massive real estate scheme involving investors across the state | |
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| Dec.5 |
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Angry investors pack Ng hearing| Oakland Downtown: Angry investors faced off with Walter Ng, at the center of what could turn out to be the largest securities fraud case | |
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| Jul.7 |
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Company Owner Sentenced To Prison Mehrdad Hakimianm the owner of a windshield repair company will spend time in federal prison for overcharging insurance companies
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| Mar.31 |
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DA Charges Attorney In Accident Scam| An attorney and her office manager have been charged in connection with an insurance scam in which participants staged car crashes | |
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| Nov.25 |
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Police Arrest Man In Bogus Inspector Case Police have arrested a man they say was shaking down business owners by pretending to be a labor inspector
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| Jul.25 |
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Police impersonator stops undercover cop Fruitvale: 21-year-old Antonio Fernandez Martinez was arrested after trying to pull over an unmarked police vehicle
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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 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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| 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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| Jun.23 |
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Ex-CEO pleads guilty to tax evasion 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 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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| Dec.5 |
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Dr. accused of giving drugs without exams During a sting, he diagnosed an undercover agent with paranoid schizophrenia and asthma without examining him
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| Feb.13 |
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Phony CHP Officer Pulls Over Drivers| A man impersonating a CHP officer on East Bay freeways gets his victims to pull over, then robs them | |
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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 The School District is trying to track down how long at least 7 former employees have been getting paychecks
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| Jan.9 |
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Accused of impersonating IRS agent Prosecutors: Christine Mele Felise, 45, fraudulently took $9,300 under the guise of handling a tax audit
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| Jan.6 |
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Trio allegedly scammed Home Depot Three people allegedly buy goods for less than they were worth and then returning them for full price refunds
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| Oct.1 |
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Fraudulent conduct of security company The state canceled the licenses of Stealth Security Services which provided security to several California airports
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| Mar.15 |
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Sentenced for mail fraud, false IRS claim Joseph Palomba sentenced to 2 and a half years in prison and ordered to pay $125,000 to his victims
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| Oct.27 |
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Man admits swindling investors Joseph Palomba, a 66-year-old felon, pleaded guilty to bilking investors and to using the names of prisoners in a scheme
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| Jan.29 |
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Insider trading
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| Jan.27 |
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Man allegedly scammed $200K
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| Aug.6 |
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Corruption in Parks department $1 million of Oakland money for parks and recreation was misappropriate or stolen over the last 4 years
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