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Bay Area Embezzlement Timeline Wednesday, July 9     Author
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Surgery, cars charged to company

World News
    USA
        Bay Area
            Crime
                Embezzlement

                    2007 (1)
                    2005 (2)
                    2004 (6)
                    2003 (5)
                    2002 (10)
                    2001 (5)
                    2000 (5)

                    San Francisco (10)
                    North Bay
                    Peninsula
                    Silicon Valley (9)
                    South East Bay
                    North East Bay
                    Tri Valley (680) (5)
                       East Bay (8)
                       San Francisco (6)

                    Embezzlement & Justice (7)

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                    Chart
Former postal union head gets prison
Foundation employee accused of stealing


July 2008 ... more > Top ^

Jul. 2   San Jose
  Authorities say Marilyn Machalowski at the Lucile Packard Foundation for Children's Health has been charged with stealing more than $350K


June 2008 ... more > Top ^

Jun. 23   San Francisco
  Graham Paul Vane will be doing 15 months in federal prison for embezzling more than $170,000 from the union


March 2008 ... more > Top ^

Mar.12   Mountain View
  An employee of Alza Corp. has been indicted on federal wire-fraud charges for allegedly embezzling more than $240,000


year 2007 Top ^

Oct.11   Walnut Creek 2 city employees facing embezzlement charges
  The aquatics supervisor and a city aquatics coordinator are facing charges they embezzled thousands of dollars from a city swim center


year 2005 Top ^

Dec.9   San Jose School secretary gets 3 years
  Barbara Jo Price, 44, was sentenced for embezzling more than $480,000 from the school's student activity fund
Jan.13   San Ramon 2 charged with embezzling from schools  2 mothers are charged with embezzling money from two school fundraising organizations

year 2004 Top ^

Dec.30   Cisco Court upholds, embezzler must repay  An appeals court upheld much of the $27 million Robert Gordon, an ex-executive was ordered to repay the company Jun.25   San Francisco Ex-executive at clinics pleads not guilty
  Carl Gill, 43, the former CFO of the Haight-Ashbury Free Clinics, pleaded not guilty to charges he embezzled $773,000 May.5   Santa Rosa Arrested in Symphony embezzlement  Abbe Gail Bailon, 35, was arrested, after a 3-month investigation, for allegedly embezzling approximately $14,000 Iraq prison abuse sparks outrage Jan.17   Alameda Charged with embezzling $567,000
  Sharon K. Hipol, 51, a former accountant, was charged with embezzling from a 75-year-old woman Jan.6   San Francisco Ex-Monsignor O'Shea pleaded guilty  Patrick O'Shea pleaded guilty to grand theft and tax fraud and agreed to pay back $187,000 to the Roman Catholic Church

year 2003 Top ^

Nov.9   Vallejo Clinic CEO sentenced for embezzling role  Lisa Jo Baird, 42, the former executive of a health clinic for uninsured patients has been sentenced to 6 months Jun.13   San Jose Goodwill President said stores secure
  Hugh Barnett said that non-profit organization has made major changes since employees embezzled millions Jun.6   Cisco Former exec to repay $27.4 million  Robert Gordon pleaded guilty to embezzling more than $50 million May.30   San Francisco Ex-leader of Goodwill pleaded innocent
  Andrew Liersch pleaded innocent to leading a ring that embezzled $26 million in donations over his 20-year tenure Feb.20   UCSF Ex-cashier pleads guilty to embezzlement  Marie Taliaferro, 57, unexpectedly pleading guilty to embezzling more than $4.5 million from UCSF

year 2002 Top ^

Jul.26   SF City Hall 2 former SF employees charged with theft
  Anson Lee, 34, and Julia Hsia, 54, allegedly added false names to Muni accident claims and pocketed $60,000, police said Jun.21   Corte Madera Alleged embezzlment at bookstore  Robert Dry, the manager of a Book Passage and his domestic partner were arrested for embezzling more than $50,000 May.30   SF City Hall City worker convicted of embezzling  Samuel Lee Davis, 44, was found guilty of the theft of some $420,00 in public money May.28   UC Berkeley Arrested for allegedly embezzling $250K  Kimya McFadden, 29, a UC employee, worked at a campus commuter store and allegedly stole tickets for local buses Kidnapped US reporter is dead   San Mateo No contest to embezzlement Feb.1   Palo Alto Embezzled $400,000 Jan.12   SF City Hall Embezzlement suspect found Jan.10   San Francisco Univ. controller charged embezzlement Jan.1   San Jose Superintendent resigned  Terry L. Jones traveled to England and Cuba and drove a $79,856 BMW at taxpayer expense

year 2001 Top ^

Dec.29   San Ramon Youth football organizer arrested
Nov.28   Redwood City Embezzlement of $400K charges Terror attacks hit U.S. Jul.21   Pleasanton Embezzlement charges possible Jun.1   San Jose $250,000 embezzled from schools

year 2000 Top ^

Dec.18   San Francisco Arrested for allegedly embezzling  2 women have been charged with embezzling $62,000 from the brother-in-law of Feinstein Oct.26   Los Gatos Mortgage broker arrested
Oct.21   Oakland City Hall Parks administrator arrested Jul.30   Pittsburg Pastor charged with embezzlement Apr.25   San Mateo Phantom Foster Children  Jacquelyn Yvonne Adams, a county employee, is suspected of embezzling more than $1 million


Bay Area EmbezzlementMajor Events in 21st Century

World Embezzlement News Timeline

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