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Oakland, Fraud Timeline Thursday, November 27     Author
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Man charged with duping investors
World News World Fraud (119) USA (205) Bay Area Bay Area Fraud (145) Oakland (244) Crime (269) Fraud
2007 2006 2005 2004 2003 2002 2001 2000
Fraud on Wikipedia Fraud on Web Fraud Books
Real Estate

  FBI investigates City Hall for corruption
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
  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


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


year 2007 Top ^

Jun.23 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
Apr.24 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 Apr.9 Man Admits To DMV Bribery Scheme
  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
  During a sting, he diagnosed an undercover agent with paranoid schizophrenia and asthma without examining him Feb.13 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


year 2005 Top ^

Aug.5 8 DMV workers charged in bribery scheme  The cheme was to provide driver's licenses and state id cards to illegal immigrants and others

year 2004 Top ^

Jun.8 Fans ripped off by ticket scanner scam
  Athletics: Fans sell previously scanned tickets to scalpers, who sell them to their customers Feb.18 Schools Still Paid Former Employees
  The School District is trying to track down how long at least 7 former employees have been getting paychecks Jan.9 Accused of impersonating IRS agent  Prosecutors: Christine Mele Felise, 45, fraudulently took $9,300 under the guise of handling a tax audit

year 2003 Top ^

Jan.6 Trio allegedly scammed Home Depot  Three people allegedly buy goods for less than they were worth and then returning them for full price refunds

year 2002 Top ^

Oct.1 Fraudulent conduct of security company  The state canceled the licenses of Stealth Security Services which provided security to several California airports Mar.15 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

year 2001 Top ^

Oct.27 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 Jan.29 Insider trading  Head of Internet incubator allegedly made $832,000 after he heard merger negotiations Jan.27 Man allegedly scammed $200K  Palomba, 64, was indicted on charges of bilking investors of $200,000

year 2000 Top ^

Aug.6 Corruption in Parks department
  $1 million of Oakland money for parks and recreation was misappropriate or stolen over the last 4 years Jun.14 Oakland activist faces tax evasion charges  Carl D. Washington, the president of the League of African American Voters entered the guilty plea to tax evasion charges



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