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 Fraud (183)
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 North Bay on Wikipedia
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| Jun.29 |
Sonoma County |
Man accused of bilking dozens of homeowners  | Miguel Angel Lopez now faces a total of 64 criminal counts, not including dozens of enhancement charges | |
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| Aug.26 |
Napa |
 Quake: investigators to warn residents about contractors and insurance| As the city goes into recovery mode, state began sending in its fraud investigators to warn about unscrupulous contractors and insurance adjusters | |
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| Nov.15 |
Rohnert Park |
Sonoma County school principal posed as Navy SEAL  47 year-old Bruce Mims brought up his prior military service and something to the effect of that you never forget the smell of dead bodies
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| Aug.10 |
Marin County |
Fraud suspect indicted; Vanguard is victim| A jury has charged Samuel 'Mouli' Cohen with a $30 million fraud whose victims included actor Danny Glover and the Vanguard Public Foundation | |
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| Sep.18 |
Napa |
Ex-Dispatcher Gets Jail For Cancer Scam| Dannille Vanderpool , a former Police Department dispatcher was sentenced for scamming people by falsely claiming she had cancer | |
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| Jul.31 |
Napa |
Dispatcher Pleads Guilty To Cancer Scam| Dannille Vanderpool, a former Dannille Vanderpool police dispatcher, is heading to jail for six months for accepting nearly $50,000 in donations | |
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| Sep.26 |
Tiburon |
Couple Pleads Guilty To Investment Scams 59-year-old Terry Solomon and 51-year-old Rebecca Solomon has pleaded guilty to investment scams that made them $18 million
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| Dec.22 |
Corte Madera |
Fake credit card arrest at Juicy Couture Police arrested a woman for allegedly trying to purchase $3,000 of merchandise with a false credit card
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| Nov.15 |
San Rafael |
Man facing charges in forgery scheme A Pinole man is facing charges he stole $15,000 from Marin County by cashing forged checks
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| Feb.11 |
Napa |
10 Arrested In Unlicensed Contractor Sting Arrested were allegedly using fictitious license numbers in fliers and advertising
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| Dec.9 |
Petaluma |
Lumber pleaded guilty to tax evasion Golden State Lumber's CEO Lee Nobmann admitted causing his personal expenses to be paid by the company
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| Apr.11 |
Santa Rosa |
Sentenced to state prison for id theft Lisa Ann Ellis, 36, and Steven Wayne Stras pleaded guilty to identity theft scheme that involved a dozen victims
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| Dec.27 |
Novato |
Arrested for embezzling $220,000 Maria Kettell, 32, was arrested for allegedly embezzling from the investment company Headlands Group LLC
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| Nov.13 |
Santa Rosa |
Couple get prison in fraud case Leona Schutte, 57,and Robert Thomas Williams, 54, bilked $2.1 million from 32 investors, including members of 49ers
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| Nov.9 |
Sausalito |
Arraigned on fraudulent insurance claims Randolph, 39, is charged with making fraudulent insurance claims and making false material statements
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| Sep.28 |
Rohnert Park |
Woman suspected of stealing mail A 41-year-old Kristine Ann Baker was allegedly using the victims' checking and credit card accounts
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| Sep.6 |
Napa |
Minister indicted in ponzi scheme The Rev. Sherman S. Smith, 56, was indicted on allegations he financially defrauded some of his followers and others
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| Aug.22 |
Sausalito |
Year probation for donation scheme Yacht broker was sentenced for a conspiracy to overvalue vessels donated to the California Maritime Academy Foundation
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| Jul.4 |
Sausalito |
Fire-police donation phone scam The scam artists are asking for donations to purchase safety equipment or to support department operational needs
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| Jan.28 |
Novato |
Accused selling fraudulent health plans John B. Hyde, president of Interstate Services In. of Novat, left thousands of customers were left without coverage
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| Dec.9 |
Mill Valley |
Confesses to lying about accident Woman discovered bloodied and bound at ravine confessed she lied saying her boyfriend tried to kill her
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