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Bay Area Fraud (174)
 Oakland (313)
  Crime (396)
 Fraud (23)
 2012 (3)
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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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