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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 ^

  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 ^

  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 ^

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

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