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South San Mateo County, Fraud Timeline Thursday, November 27     Author
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Medical Company Admits Cover Up
World News World Fraud (119) USA (205) Bay Area Bay Area Fraud (145) South San Mateo County (177) Crime (181) Fraud
2004 2003 2002 2001 2000
Fraud on Wikipedia Fraud on Web Fraud Books
Real Estate

Ex-police dispatcher arraigned for fraud


year 2004 Top ^

Jan.7
  Redwood City: Anita Beatriz Blick, 52, was arraigned for allegedly swindling the city out of $150,000 in workers' compensation



year 2003 Top ^

Jun.12
  Menlo Park: Feds charged Endovascular, a subsidiary of Guidant, with covering up malfunctions that may have led to 12 deaths
Apr.4 Pleaded guilty to income tax charges  Redwood City: A roofer Ralph Lee McGaughran, 48, was charged with 3 counts of failure to file an individual income tax return Feb.14 Alleged injury faker arraigned  East Palo Alto: Jose Ahrnan Villatoro collected disability benefits for four years after a supposed job-related injury

year 2002 Top ^

Mar.28 Teens produced 200 fake IDs
  Atherton: Menlo-Atherton High School students, ages 15 and 16, produced IDs using their home computers


year 2001 Top ^

Nov.22 Fake petitions may sent by principal
  East Palo Alto: Petition supporting the district's leadership sent to a judge may have been created by M. Hargrove, school principal
Oct.4 Former councilman gets 27 months
  East Palo Alto: R.B. Jones pleaded guilty to influence peddling, tax evasion and mail fraud
Mar.9   Ellison accused of stock fraud
  Oracle: A law firm sued Oracle CEO, alleging insider trading when he dumped stock prior to a bad earnings report.

year 2000 Top ^

Jun.10 Superintendent charged on approving loans to emploees
  East Palo Alto: School district superintendent Charlie Mae Knight indicted on charges that she approved $29,000 in school district loans to employees.



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