Homes for Sale in East Bay (San Francisco Bay Area)
Real Estate: Danville homes, Alameda County homes, Contra Costa County homes, Concord homes, Walnut Creek homes, Livermore, East Bay homes, Berkeley, San Ramon Danville Alamo homes, Pleasanton homes, Hayward homes, Orinda Moraga Lafayette homes, Walnut Creek Concord Pleasant Hill homes, Dublin homes, Orinda homes, Moraga homes, Lafayette homes, Antioch, Castro Valley homes, San Ramon homes, San Leandro, Pleasant Hill homes, San Lorenzo, Clayton, Alamo homes

World News   USA   Bay Area   Crime   Fraud
Homes for Sale in East Bay (San Francisco Bay Area)
Bay Area Fraud Timeline Sunday, July 6     Author
Search Bay Area News Atlas:

See Map of 21st Century Fraud Events

FBI Supplied Cash Given To Jew In Probe Ex-execs in SEC sights  In the fallout from the backdating scanda, the Commission is expected to sue one former Apple official and settle with another Fed Probe Jobs' Stock-Options Grant

World News
    USA
        Bay Area
            Crime
                Fraud

                    2007 (24)
                    2006 (26)
                    2005 (23)
                    2004 (16)
                    2003 (11)
                    2002 (18)
                    2001 (2)
                    2000 (31)

                    San Francisco (28)
                    North Bay (15)
                    Peninsula (23)
                    Silicon Valley (27)
                    South East Bay (14)
                    North East Bay (21)
                    Tri Valley (680) (21)
                       East Bay (33)
                       San Francisco (34)
                       Alameda County (26)
                       Contra Costa County (25)
                       Oakland (18)
                       San Jose (33)
                       Dublin Pleasanton Livermore (6)
                       Fremont Newark Union City (7)
                       Marin County (8)
                       North San Mateo County (8)
                       Richest Towns (7)
                       San Ramon Danville Alamo (7)
                       South San Mateo County (8)
                       West Contra Costa (11)
                       Berkeley (7)
                       Fremont (6)
                       SF City Hall (10)
                       San Jose City Hall (9)
                       Cisco (7)

                    Fraud & Arrest (6)
                    Fraud & Justice (84)

                    Fraud on Wikipedia
                    Fraud on Web
                    Fraud Books
                    Real Estate

                    Chart
Summary.     Click for More >


Man charged with bilking elderly woman Former mayor to serve 45-day sentence Ex-prosecutor sentenced for defrauding Ex-Brocade CEO Gets Prison Bonds charged with perjury, obstruction Ed Jew pleads not guilty to fraud charge
Jun. 9   San Bruno
May.27   San Carlos
Apr.18   San Francisco
Jan.16   San Francisco


year 2007
... more >
Sep.21   San Francisco
Former Mayor Sentenced For Corruption Ex-CEO pleads guilty to tax evasion Ed Jew Faces Removal From Office Ed Jew Posts $135,000 Bond   Charges Dropped Against Ex-Mayor  Judge Herlihy said Gonzales and his top aide Guerra improperly concealed their dealings with Norcal Waste Systems   Arrest Warrant For Supe Jew For Perjury

Bay Area FraudMajor Events in 21st Century

World Fraud News Timeline

Neighbor Real Estate:
East Bay Alameda County Contra Costa County Oakland Dublin Pleasanton Livermore
East Contra Costa Hayward Castro Valley San Leandro Orinda Moraga Lafayette San Ramon Danville Alamo Walnut Creek Concord Pleasant Hill
Concord Danville Hayward Livermore Pleasanton
Walnut Creek East Oakland Antioch Castro Valley Dublin
Lafayette Moraga Orinda Pleasant Hill San Leandro
San Ramon Bay Area Bridges Bay Area Freeways Alamo Clayton
San Lorenzo Diablo Mount Diablo Park Rossmoor Chronicle Pavilion

Add a favorite (file a bookmark) to Fraud News Timeline

Please send feedback to: support@mapreport.com

Advertise on Fraud Page



Details:

Man charged with bilking elderly woman  73-year-old Lake County man charged with bilking a 79-year-old out of her life savingsadvantage Former mayor to serve 45-day sentence  Mike King has been ordered to serve a sentence for fraudulent billing, a punishment that had been postponed for 2 years Shooting of man linked to mortgage scam Travel Agents Plead Guilty To Fraud Ex-prosecutor sentenced for defrauding  Mark Avery is facing prison time after bilking May and Stanley Smith Charitable Trust out of $52 million IRS asks for charges against ex-CFO PM to quit over payments scandal Bag of clothing causes bomb scare at mall Second former Brocade exec sentenced Ex-Brocade CEO Gets Prison  Gregory Reyes, 45, was sentenced to a year and 9 months in prison and fined $15 million for misleading stockholders and federal regulators Tow Truck Operator Faces Life Fake credit card arrest at Juicy Couture Police searching for psychic on run Bonds' ex-girlfriend, friend to testify Bonds charged with perjury, obstruction Man facing charges in forgery scheme Casino owner pleads guilty to tax evasion   Ed Jew pleads not guilty to fraud charge  A rookie city lawmaker accused of attempting to extort $80,000 from a group of fast-food business owners pleaded not guilty Man will join son in jail for tax evasion 4 Arrested For Car Insurance Fraud Supe Jew Ordered To Stand Trial 34 Charged In DVC Grade Scam


June 2008 ... more > Top ^

Jun. 9   San Bruno


May 2008 ... more > Top ^

May.27   San Carlos
May.8   San Ramon
May.7   San Jose


April 2008 ... more > Top ^

Apr.18   San Francisco
  San Jose


March 2008 ... more > Top ^

Mar.31   East Oakland
Mar.26  Livermore  2 Women Arrested In Foreclosure Scam
Mar.19   San Francisco


January 2008 ... more > Top ^

Jan.16   San Francisco
Jan.9   San Jose


year 2007 Top ^



December 2007 ... more > Top ^

Dec.22   Corte Madera


November 2007 ... more > Top ^

Nov.26   North San Jose
  San Rafael


October 2007 ... more > Top ^

Oct.22   Colma


September 2007 ... more > Top ^

Sep.21   San Francisco


August 2007 ... more > Top ^

Aug.18   Danville
Aug.15   San Jose
Aug.1   San Francisco


July 2007 ... more > Top ^

Jul.24   Pleasant Hill
  Students and former students at Diablo Valley College face felony charges in an alleged 'grades-for-cash scam'
Jul.12   Colma


June 2007 ... more > Top ^

Jun.23   Oakland
Jun.14   SF City Hall
Jun.12   Burlingame
  San Jose
  SF City Hall
  A city supervisor under investigation by the FBI for allegedly extorting a bribe was charged by local prosecutors with lying about where he lived
Jun.10   San Francisco


April 2007 ... more > Top ^

Apr.24   Apple
 Oakland  Dr. suspended for defrauding Medi-Cal
Apr.21  Oakland  Former DMV worker sentenced
Apr.9  Oakland  Man Admits To DMV Bribery Scheme


March 2007 ... more > Top ^

Mar.7  San Francisco  Brothel owner sentenced for laundering


January 2007 ... more > Top ^

Jan.12   Apple
  Federal investigators are actively probing the circumstances behind a grant to Apple CEO that carried a false Oct. 2001 date.    The Wall Street ...


year 2006 Top ^

Dec.28   San Jose City Hall   Former staffers of mayor charged
  Arreola, a former deputy chief of staff, and Kali-Rai, from the policy and budget office, were charged with grand theft Dec.12  San Jose City Hall  Former staffers of outgoing Mayor raided Dec.5  Oakland  Dr. accused of giving drugs without exams Nov.19  Concord  FBI Search For Dangerous Fraud Suspect Aug.25   San Francisco Former Ukraine PM jailed Aug.11  San Jose  Transcripts Unsealed In Mayor Case Aug.10   San Jose Judge won't throw out Brocade charges Jul.21  San Jose  Options probe snares 3 former execs No indictment for Bonds Jul.14  Barry Bonds  Bonds may face tax evasion charges Bonds' Possible Indictment Hezbollah kidnapping prompts Israeli move Jul.7  Carlos  Ex-Mayor Gets 45 Days In Jail For Fraud Jun.23   San Jose City Hall Prosecutor Details Charges Against Mayor Jun.22   San Jose City Hall   Mayor Indicted For Bribery, Conspiracy
  Gonzales was indicted on six counts stemming from a probe involving a secretly-negotiated city garbage contract
 The contract cost taxpayers more than $11 million. Ron Gonzales, denied wrongdoing and rejected calls to step down. Mayor's aide, Joe Guerra, and garbage company Norcal Waste Systems also indicted
FBI asked Bonds' ex not to talk to MLB May.16  Cisco  Ex manager settles trading case Apr.26  Hayward  Unlicensed Doctor Gets Prison For Exams Bonds may be subject of perjury probe Feb.22  San Jose  Scam Artists Prey On Real Estate Agent  Richmond  Man Named In CHP Impersonation Case Feb.16   SF Mission Doctor Accused Of Giving Fake Vaccines  Prosecutors: Stephen Turner is behind bars charged with giving phony vaccinations to newly arrived immigrants Feb.13   Oakland 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 Feb.11  Napa  10 Arrested In Unlicensed Contractor Sting Jan.25  SF Downtown  Feds Raid Antique Shops For Phony Goods Jan.5   SF Downtown Feds Raid Antique Stores  The businesses are under investigation for allegedly hiring illegal immigrants, selling fake pieces

year 2005 Top ^

Dec.30   San Francisco Police: Stolen Violin Story A Hoax  A passer-by saw the blue violin case. Sabina Rhee-Nakajima, 23, admitted making up the story Dec.28  San Ramon  Woman Accused Of Elderly Scam Dec.19   San Jose City Hall D.A. To Investigate City Garbage Deal  The Santa Clara County District Attorney's Office is investigating controversial contract with Norcal Waste Systems Dec.17   SFO Counterfeit Tamiflu Seized Dec.9  Petaluma  Lumber pleaded guilty to tax evasion Oct.31  Hayward  Former candidate arrested for voter fraud Oct.13  Palo Alto  3 Face Katrina Scam Charges Sep.30  El Cerrito  Police Foil Alleged 'Pigeon Drop' Scam Sep.9   San Jose   Couple Pleads Guilty In Chili Finger Scam  The Las Vegas couple, Anna Ayala, 39, and her husband Jaime Placencia, 43, pleaded guilty to all charges Oil-for-food chief 'took bribes' Aug.4   San Francisco Bribery Arrest at Building Inspection Dept.  FBI and DA Office raided Department of Building Inspection and arrested a manager Augustine Fallay Jul.29  San Francisco  Attorney Sentenced For Tax Evasion Jun.21  San Francisco  Former school employee pleaded guilty Jun.14   San Jose City Hall   Investigation Probes Mayor's Trash Deal
  The County report detailing alleged misrepresentation by Ron Gonzales in the signing of a contract Jun.12   San Jose Ex-secretary at middle school arrested Jun.10   San Francisco Prosecutor accused of corruption Russians cited in oil-for-food probe May.13   San Jose   Police Solve Case Of Missing Finger  The finger a woman claimed she found in a bowl came from an acquaintance who lost it in an industrial accident Apr.8  San Francisco  Charges Against Housing Commissioner Mar.24  San Francisco  Thousands Stolen in ATM Scam Mar.23   San Jose Downtown   Human Finger Found in Fast Food Chili Map
  Anna Ayala, 39, who ordered chili at a Wendy's found a cooked human finger complete with a long fingernail in her bowl.    The diner claimed she spit out the well- cooked digit, notified restaurant workers and became sick to her stomach. Police went to Wendy's and dispatched health inspectors to the res...
Mar.6  Apple  Ex-employee pleaded guilty to swindling Feb.10  South SF  Body-shop owners arrested in sting

year 2004 Top ^

Dec.18  San Jose  Chinese man gets 2 years for fraud Oct.16   Moraga Pledge scam at St. Mary's College
Oct.14  San Francisco  Lawyer convicted of bilking clients Sep.30  San Jose  Tax attorney guilty of evading taxes Sep.7  San Jose City Hall  Calls for Investigation in Cisco Scandal Aug.25  Walnut Creek  Real estate scam bilked investors Jun.16  San Francisco  Ex-Network Associates CFO charged Sharon won't face bribery charges
Jun.3   San Francisco Ex-Ukrainian prime minister convicted  Pavlo Lazarenko was found guilty on money laundering, wire fraud and extortion charges May.26  San Francisco  Closing arguments in case of Ukrainian PM May.25  San Jose City Hall  Allegations against city councilman May.17  Cisco  Possible Theft of Source Code Mar.29  San Jose  Store owners charged with tax evasion Feb.18  Oakland  Schools Still Paid Former Employees Feb.3  San Francisco  Ex-Monsignor O'Shea sentenced, released Ex-Prime Minister guilty of corruption

year 2003 Top ^

Nov.3  Hercules  Scheme to defraud city Khodorkovsky held on fraud charge Jul.31  San Francisco  Lawyer indicted of stealing from poor Jul.14  San Ramon  Fraud charges brought against CEO Jul.2  San Francisco  Fired housing official pleads guilty Jun.12   Menlo Park Medical Company Admits Cover Up  San Jose  Ex-Network Associates veep pleads guilty Outfielder beaned in head with phone Feb.14  San Francisco  Ex-executive charged with insider trading Jan.17  SFSU  Arrest warrants for 20 in bookstore scam Jan.8  Berkeley  Mayor fined $100 for newspaper trashing

year 2002 Top ^

Dec.20  Cisco  Ex-executive gets 6.5 years for fraud Dec.4  San Jose  Executive sentenced to 11 years for fraud Nov.9  Sausalito  Arraigned on fraudulent insurance claims Nov.8  San Jose  HPL boss pleads guilty to wire fraud Nov.1  SF City Hall  Planning commission ex-president charged Oct.29  San Francisco  State and city sue towing company Sep.28  Rohnert Park  Woman suspected of stealing mail Sep.11  San Francisco  Critical Path ex-executive sentenced Sep.6  Napa  Minister indicted in ponzi scheme  San Francisco  NextCard under investigation, CEO resigns Sep.4  San Francisco  Investm. adviser accused of stealing $5m Jul.23  San Jose  CEO Missing After Acct. Investigation Bush wants new laws on corporate abuse Jul.4  Dublin  Former CEO admits securities fraud May.10  SF City Hall  FBI Searches Offices of Assessor Feb.25  Antioch  Millionaire guilty on making false reports Trader missing after $750m fraud Feb.5  Santa Clara  Nvidia workers admit insider trading

year 2001 Top ^

Nov.22  East Palo Alto  Fake petitions may sent by principal Jun.15  San Francisco  Notorious Criminal Under Arrest

year 2000 Top ^

Insufficient evidence to prosecute Clinton May.11  eBay  Art Sale Canceled Apr.28   San Francisco City official, 4 execs indicted Apr.25  San Mateo  Phantom Foster Children Mar.16  SF City Hall  Full Probe Of Bribe Charge Promised