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South East Bay
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| Apr.26 |
Hayward |
Unlicensed Doctor Gets Prison For Exams| 51-year-old Stephen Turner has been sentenced to 7 years and 8 months for performing fake medical exams | | |
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| Oct.31 |
Hayward |
Former candidate arrested for voter fraud| Ex-school board candidate Roger Treskunoff was arrested for voter registration fraud and voter initiative fraud | | |
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| Apr.3 |
Fremont |
Toshiba stole trade secrets from Lexar| Lexar Media won $465 million in civil damages from former lead investor and strategic partner | |
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| 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 | |
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| Sep.10 |
Castro Valley |
Woman indicted on wire fraud charges| 38-year-old Jeanette Lopez was a stock plan administrator for a now-defunct company called HMT Technology | |
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Medical Company Admits Cover Up
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| Apr.4 |
Fremont |
Media Vision ex-finance officer sentenced Steven Allan was sentenced to 41 months imprisonment after being convicted of federal securities fraud
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| Mar.7 |
Fremont |
Hacking into school's computer 6 students at Mission San Jose High School have been suspended for changing some of their first-semester grades
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| Jan.26 |
Newark |
Ex-chamber of commerce pres. Arrested Police have arrested John Copley, 40, on suspicion of embezzlement
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| Dec.19 |
San Leandro |
Nursing home owner convicted of fraud Guy Roland Seaton, 59, was convicted on 6 counts related to the submission of false Medicare claims
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| Dec.14 |
Fremont |
Roofing contractor arrested on fraud Investigators allege Thoman Turner, 57, never reported any payroll on his quarterly reports
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| Aug.16 |
Fremont |
Convicted of falsely inflating profits 52-year-old Steven Allan formerly served as chief financial officer at Media Vision
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Bush wants new laws on corporate abuse
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| Jul.4 |
Fremont |
Couple ordered to turn over $261,000 A judge has ordered Mirza Ali, 54, and Sameena Ali, 48, accused of software piracy, to turn over money from a Pakistani bank
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| Mar.1 |
San Leandro |
Executives to be sentenced Scott Co. executives pleaded guilty to one count of mail fraud
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| Nov.23 |
Fremont |
CEO fired after fraud Quintus audit revealed fraudulent financial documentation
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