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Bay Area Fraud (145)
 Oakland (244)
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 Fraud
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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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| Apr.9 |
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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
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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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| Aug.5 |
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8 DMV workers charged in bribery scheme The cheme was to provide driver's licenses and state id cards to illegal immigrants and others
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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 Head of Internet incubator allegedly made $832,000 after he heard merger negotiations
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| Jan.27 |
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Man allegedly scammed $200K Palomba, 64, was indicted on charges of bilking investors of $200,000
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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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| Jun.14 |
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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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