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Bay Area Tax Evasion Timeline Tuesday, April 24 Bookmark and Share     Author
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Ex-CEO pleads guilty to tax evasion
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1. 2007-10-22 Casino owner pleads guilty to tax evasion Colma
2. 2007-08-18 Man will join son in jail for tax evasion Danville
3. 2007-06-23 Ex-CEO pleads guilty to tax evasion Oakland
E. 2006-07-14 Bonds may face tax evasion charges Barry Bonds
F. 2005-12-09 Lumber pleaded guilty to tax evasion Petaluma
6. 2005-07-29 Attorney Sentenced For Tax Evasion San Francisco
2004-03-29 Store owners charged with tax evasion San Jose
8. 2003-09-23 Woman gets 2 years for tax evasion Fremont
J. 2002-02-26 Clinics owner sentenced for tax evasion San Jose

Man will join son in jail for tax evasion
Casino owner pleads guilty to tax evasion


year 2007 Top ^

Oct.22   Colma
  Sixty-two-year-old Renato Medina admitted to illegally deducting $2.6 million in personal expenses. He faces up to 5 years in prison
Aug.18   Danville
  73-year-old oral surgeon will join his son after both were found guilty of trying to avoid paying taxes by hiding their earnings from the IRS

Jun.23   Oakland
  John Frances Griffin, 44, who once headed VaporTech Inc. of Livermore, was connected with an alleged scheme to embezzle money


year 2006 Top ^

Jul.14   Barry Bonds Bonds may face tax evasion charges
  Attorney Laura Enos said that Bonds could be charged with tax evasion and perjury

year 2005 Top ^

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
Jul.29   San Francisco Attorney Sentenced For Tax Evasion
  Famed civil rights attorney J. Tony Serra was sentenced to 10 months in federal prison for 20 years of tax evasion

year 2004 Top ^

Mar.29   San Jose   Store owners charged with tax evasion
  A couple who own a local chain have been accused of avoiding payroll taxes by paying their employees under the table


year 2003 Top ^

Sep.23   Fremont Woman gets 2 years for tax evasion
  Jane Yip, 43, pleaded guilty to filing a false personal income tax return for tax year 1997

year 2002 Top ^

Feb.26   San Jose   Clinics owner sentenced for tax evasion
  Phoung Thi Dao Le, former owner of two chiropractic clinics has been sentenced to a year and a day

year 2000 Top ^

Oct.28   Richmond   Power Broker Guilty of Tax Evasion
  One of the city's most powerful political consultants could be sentenced to 10 months Jun.14   Oakland   Oakland activist faces tax evasion charges
  Carl D. Washington, the president of the League of African American Voters entered the guilty plea to tax evasion charges


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