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| May.27 |
San Carlos |
Former mayor to serve 45-day sentence
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| Apr.18 |
San Francisco |
Ex-prosecutor sentenced for defrauding
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| Mar.19 |
San Francisco |
Second former Brocade exec sentenced
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| Jan.16 |
San Francisco |
Ex-Brocade CEO Gets Prison Gregory Reyes, 45, was sentenced to a year and 9 months in prison and fined $15 million for misleading stockholders and federal regulators
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| Jan.9 |
San Jose |
Tow Truck Operator Faces Life
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 World Justice News Timeline
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| May.27 |
San Carlos |
Former mayor to serve 45-day sentence Mike King has been ordered to serve a sentence for fraudulent billing, a punishment that had been postponed for 2 years
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| Apr.18 |
San Francisco |
Ex-prosecutor sentenced for defrauding Mark Avery is facing prison time after bilking May and Stanley Smith Charitable Trust out of $52 million
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| Mar.19 |
San Francisco |
Second former Brocade exec sentenced Stephanie Jensen, 50, was sentenced to 4 months in federal prison and fined $1.25 million today for conspiring to backdate stock options
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| Jan.16 |
San Francisco |
Ex-Brocade CEO Gets Prison| Gregory Reyes, 45, was sentenced to a year and 9 months in prison and fined $15 million for misleading stockholders and federal regulators. The jury found Reyes was conspiring to alter the grant dates of stock options awarded to emp... | |
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| Jan.9 |
San Jose |
Tow Truck Operator Faces Life County prosecutors filed new charges against Vincent Cardinalli Sr. over an alleged scheme to cheat vehicle owners by charging them bogus fe...
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| Nov.15 |
San Rafael |
Man facing charges in forgery scheme A Pinole man is facing charges he stole $15,000 from Marin County by cashing forged checks
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| Oct.22 |
Colma |
Casino owner pleads guilty to tax evasion Sixty-two-year-old Renato Medina admitted to illegally deducting $2.6 million in personal expenses. He faces up to 5 years in prison
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| Sep.21 |
San Francisco |
 Ed Jew pleads not guilty to fraud charge A rookie city lawmaker accused of attempting to extort $80,000 from a group of fast-food business owners pleaded not guilty
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| Aug.18 |
Danville |
Man will join son in jail for tax evasion 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 IR...
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| Aug.1 |
San Francisco |
Supe Jew Ordered To Stand Trial A judge Ed ruled that evidence brought by prosecutors is sufficient to warrant a trial for Ed Jew on perjury
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| Jul.24 |
Pleasant Hill |
34 Charged In DVC Grade Scam| Students and former students at Diablo Valley College face felony charges in an alleged 'grades-for-cash scam' | |
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| Jul.12 |
Colma |
Former Mayor Sentenced For Corruption Phillip Lum, 54, was sentenced to 1.5 years in prison for accepting free airline tickets from a casino owner who benefited from his votes
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| Jun.23 |
Oakland |
Ex-CEO pleads guilty to tax evasion John Frances Griffin, 44, who once headed VaporTech Inc. of Livermore, was connected with an alleged scheme to embezzle money
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| Jun.12 |
Burlingame |
Ed Jew Posts $135,000 Bond A city supervisor under investigation by the FBI for allegedly extorting a bribe was charged by local prosecutors with lying about where he lived
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San Jose |
 Charges Dropped Against Ex-Mayor| Judge Herlihy said Gonzales and his top aide Guerra improperly concealed their dealings with Norcal Waste Systems | |
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| Apr.21 |
Oakland |
Former DMV worker sentenced
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| Mar.7 |
San Francisco |
Brothel owner sentenced for laundering
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| Dec.28 |
San Jose City Hall |
Former staffers of mayor charged| Arreola, a former deputy chief of staff, and Kali-Rai, from the policy and budget office, were charged with grand theft | |
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| Aug.25 |
San Francisco |
Former Ukraine PM jailed A court has sentenced Pavlo Lazarenko to 9 years for extortion, money-laundering through U.S. banks and fraud
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| Aug.11 |
San Jose |
Transcripts Unsealed In Mayor Case
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| Jul.7 |
Carlos |
Ex-Mayor Gets 45 Days In Jail For Fraud
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| Apr.26 |
Hayward |
Unlicensed Doctor Gets Prison For Exams
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| Sep.9 |
San Jose |
 Couple Pleads Guilty In Chili Finger Scam| The Las Vegas couple, Anna Ayala, 39, and her husband Jaime Placencia, 43, pleaded guilty to all charges | |
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| Jul.29 |
San Francisco |
Attorney Sentenced For Tax Evasion
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| Jun.21 |
San Francisco |
Former school employee pleaded guilty
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| Jun.10 |
San Francisco |
Prosecutor accused of corruption DA Assistant Robert Roland, 34, charged with arranging a favorable outcome in a criminal case in exchange for drugs
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| Apr.19 |
San Francisco |
Attorney sentenced for stealing $2 million
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| Feb.17 |
San Jose |
Father-Son Scam Team Get Prison Time
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| Dec.29 |
Moraga |
Man ordered to pay millions to victim
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| Dec.18 |
San Jose |
Chinese man gets 2 years for fraud
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| Oct.14 |
San Francisco |
Lawyer convicted of bilking clients
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| Sep.30 |
San Jose |
Tax attorney guilty of evading taxes
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| Aug.20 |
San Jose |
Indicted for $10 million CD scheme
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| Jun.16 |
San Francisco |
Ex-Network Associates CFO charged
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| Jun.3 |
San Francisco |
Ex-Ukrainian prime minister convicted Pavlo Lazarenko was found guilty on money laundering, wire fraud and extortion charges
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| May.26 |
San Francisco |
Closing arguments in case of Ukrainian PM
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| Feb.3 |
San Francisco |
Ex-Monsignor O'Shea sentenced, released
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| Sep.23 |
Fremont |
Woman gets 2 years for tax evasion
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| Sep.11 |
San Jose |
Ex-CFO of Nvidia charged with fraud
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| Jul.31 |
San Francisco |
Lawyer indicted of stealing from poor Nikolai Tehin, 56, accused of stealing more than $2 million from poor and disabled clients
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| Jul.15 |
San Francisco |
Lawyer arrested for alleged Ponzi scheme
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| Jul.10 |
Siebel |
Judge allows punitive damages |
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San Francisco |
Fired housing official pleads guilty
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| Jun.12 |
Menlo Park |
Medical Company Admits Cover Up Feds charged Endovascular, a subsidiary of Guidant, with covering up malfunctions that may have led to 12 deaths
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San Jose |
Ex-Network Associates veep pleads guilty
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San Francisco |
Ex-chairman of McKesson indicted |
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| May.7 |
Livermore Lab |
Ex-employee sentenced for taking bribes |
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| Apr.11 |
Santa Rosa |
Sentenced to state prison for id theft |
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| Apr.4 |
Fremont |
Media Vision ex-finance officer sentenced |
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| Mar.24 |
San Francisco |
57 months in prison for mail fraud |
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| Mar.14 |
San Jose |
2 Attorneys Charged with Fraud |
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| Dec.20 |
Cisco |
Ex-executive gets 6.5 years for fraud
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| Dec.12 |
Mountain View |
Sentenced for phony sales contracts |
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| Dec.4 |
San Jose |
Executive sentenced to 11 years for fraud
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| Nov.13 |
Santa Rosa |
Couple get prison in fraud case |
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| Nov.9 |
Sunnyvale |
Man convicted of insider trading |
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| Nov.8 |
San Jose |
HPL boss pleads guilty to wire fraud
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| Nov.1 |
SF City Hall |
Planning commission ex-president charged
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| Oct.19 |
San Francisco |
Suit claims contractor fraud |
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| Oct.2 |
San Francisco |
INS ex-worker sentenced in money scam |
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| Sep.24 |
San Francisco |
Ex-exec pleads guilty to insider trading |
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| Sep.11 |
San Francisco |
Critical Path ex-executive sentenced
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| Aug.22 |
Sausalito |
Year probation for donation scheme |
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| Aug.17 |
El Sobrante |
Paralegal charged with insurance fraud |
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| May.21 |
San Jose |
Failed to report $1.9 million in income |
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| Apr.11 |
Mountain View |
Councilman guilty of bullying officials |
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| Mar.25 |
Mountain View |
Trial on corruption charges |
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| May.24 |
East Palo Alto |
Former councilman guilty |
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| Apr.13 |
San Jose |
Fraud charges in investment scheme |
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| Jan.26 |
San Francisco |
Money Launderer Gets 6 years |
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| Jan.13 |
Pleasant Hill |
Police Seize PC From Teenager |
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| Jan.2 |
San Jose |
Guilty to Trade Secret Theft |
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| Apr.28 |
San Francisco |
City official, 4 execs indicted A U.S. grand jury indicted Zula Jones on charges of defrauding government minority contracting programs
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Justice, Fraud