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Pleasant Hill, Indictment Timeline Monday, May 7 Bookmark and Share     Author
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34 Charged In DVC Grade Scam
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4 Indicted In $20M Mortgage Scheme
CEO Of Design Firm Facing Charges


year 2009 Top ^

Sep.1
  Franchise Tax Board say Philip Leech of In & Out Designs Inc. was taken into custody on suspicion of three counts of income tax evasion


year 2008 Top ^

Jul.28
  2 real estate agents and a married couple who ran nursing homes are facing federal charges alleging the four defrauded several banks



year 2007 Top ^

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





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