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Pleasanton, Fraud Timeline Tuesday, May 1 Bookmark and Share     Author
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Doctor charged with fraud
World News (13) World Fraud (168) USA (336) California (187) Bay Area (12) Bay Area Fraud (183) Pleasanton (110) Crime (41) Fraud (5)
2011 (1) 2009 (1) 2004 (1) 2002 (1) 2001 (1)
Fraud on Wikipedia Fraud on Web

Tri Valley (680) Fraud (23)   Providian (15)   Tax Fraud (3)
Fraud suspect claimed to be Oscar winner
Ex-college president arrested in fraud


year 2011 Top ^

May.2
  Susan Xiao-Ping Su of a now-closed Tri-Valley University has been arrested on what authorities are describing as a student visa fraud scheme


year 2009 Top ^

Aug.5
  Brice Carrington, 46, who falsely claimed he was a 3-time Oscar-winning sound designer has been charged with defrauding investors of $3M



year 2004 Top ^

Jan.25
  Dilbagh S. Chattha, 51, has been indicted on charges for submitting falsified bills for reimbursement


year 2002 Top ^

May.5 Providian memos show sinister side
  Court documents are showing that founder Kahr advocated questionable practices designed to mislead consumers


year 2001 Top ^

Jan.30 Charged with tax fraud
  Operators of Pleasanton-based construction firm were charged with insurance and tax fraud at about $8 million





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