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Bay Area Tax Fraud Timeline Tuesday, April 24 Bookmark and Share     Author
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Charged with tax fraud
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Hillsborough Crime (12)   Hillsborough Fraud   San Jose Fraud (45)   Pleasanton Fraud (5)

Main Event: Failed to report $1.9 million i...
on Google Map

2002-05-21 Failed to report $1.9 million in income San Jose
C. 2001-01-30 Charged with tax fraud Pleasanton

Failed to report $1.9 million in income
Man guilty of multiple tax fraud charges


year 2002 Top ^

Aug.21   Hillsborough  
  Fred Pang, 58, was convicted of unlawful structuring of currency transactions, tax evasion and filing a false tax return
May.21   San Jose
  Allan Stiavetti, 43, once a sales director for ExciteAtHome, got five months; Andrea Marie Stiavetti, 37, gets three months



year 2001 Top ^

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


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