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Pleasant Hill, Justice Timeline Tuesday, May 1 Bookmark and Share     Author
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4 Indicted In $20M Mortgage Scheme
World News (13) World Justice (410) USA (336) California (187) Bay Area (12) Bay Area Justice (488) Pleasant Hill (77) Crime (30) Justice (7)
Indictment (3)
2010 (1) 2009 (1) 2008 (1) 2007 (1) 2004 (1) 2001 (1) 2000 (1)
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Molesting (50)   Tri Valley (680) Sex Crime (67)   CEO (301)   Mortgage (27)   Grade Scam (2)
CEO Of Design Firm Facing Charges
2nd person accuses counselor of molesting

year 2010 Top ^

  The alleged victim, identified by prosecutors only as a young male, was apparently counseled by 53-year-old Thomas Jewell of Pleasant Hill

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 ^

Jul.24 34 Charged In DVC Grade Scam
  Students and former students at Diablo Valley College face felony charges in an alleged 'grades-for-cash scam'

year 2004 Top ^

Jul.17 Hacker, 20, indicted on federal charges
  Robert Lyttle has been indicted for allegedly hacking into federal government computers and defacing Web sites

year 2001 Top ^

Jan.13 Police Seize PC From Teenager
  He is suspected of breaking into Web sites using fraudulent credit cards for online purchases

year 2000 Top ^

Dec.16 Girl fabricated kidnapping story
  Police say an 11-year-old girl who claimed to have been kidnapped by a man fabricated the story

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