World News
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Bay Area
Crime (1350)
Fraud (144)
Silicon Valley
2007 (6)
2006 (11)
2005 (7)
2004 (1)
2002 (3)
2000 (1)
West Santa Clara County (20)
San Jose (33)
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| May.7 |
San Jose |
Travel Agents Plead Guilty To Fraud Joseph Maloof and Ron Hansen are facing years in prison after pleading guilty to charges of defrauding customers out of more than $1 million
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| Apr.18 |
San Jose |
IRS asks for charges against ex-CFO Government investigators have filed a criminal complaint against Sharlene Abrams of Mercury Interactive accusing her of tax evasion
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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.26 |
North San Jose |
Police searching for psychic on run The County District Attorney's Office is seeking information from anyone who may have given money to a '"psychic' who went by the name Miss ...
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Bonds charged with perjury, obstruction
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| Aug.15 |
San Jose |
4 Arrested For Car Insurance Fraud A 2-year investigation revealed that the suspects allegedly filed false insurance claims, defrauding the companies of more than $20,000
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| Jun.12 |
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.24 |
Apple |
Ex-execs in SEC sights In the fallout from the backdating scanda, the Commission is expected to sue one former Apple official and settle with another
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| Jan.12 |
Apple |
Fed Probe Jobs' Stock-Options Grant| Federal investigators are actively probing the circumstances behind a grant to Apple CEO that carried a false Oct. 2001 date. The Wall Street ... | |
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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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| Dec.12 |
San Jose City Hall |
Former staffers of outgoing Mayor raided Two former staffers in Gonzales' administration had their offices raided by authorities looking for possible impropriety
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| Aug.11 |
San Jose |
Transcripts Unsealed In Mayor Case The transcripts of the grand jury that indicted Ron Gonzales were largely made public by the judge
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| Aug.10 |
San Jose |
Judge won't throw out Brocade charges 2 former executives accused of backdating employees' stock options
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| Jul.21 |
San Jose |
Options probe snares 3 former execs
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No indictment for Bonds
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| Jun.23 |
San Jose City Hall |
Prosecutor Details Charges Against Mayor Prosecutor Finkelstein: Gonzales could face 8 years in prison if convicted of all charges
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| Jun.22 |
San Jose City Hall |
Mayor Indicted For Bribery, Conspiracy Gonzales was indicted on six counts stemming from a probe involving a secretly-negotiated city garbage contract
| The contract cost taxpayers more than $11 million. Ron Gonzales, denied wrongdoing and rejected calls to step down. Mayor's aide, Joe Guerra, and garbage company Norcal Waste Systems also indicted
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FBI asked Bonds' ex not to talk to MLB
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| May.16 |
Cisco |
Ex manager settles trading case
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| Feb.22 |
San Jose |
Scam Artists Prey On Real Estate Agent
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| Dec.19 |
San Jose City Hall |
D.A. To Investigate City Garbage Deal The Santa Clara County District Attorney's Office is investigating controversial contract with Norcal Waste Systems
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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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| Jun.14 |
San Jose City Hall |
Investigation Probes Mayor's Trash Deal| The County report detailing alleged misrepresentation by Ron Gonzales in the signing of a contract | |
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| Jun.12 |
San Jose |
Ex-secretary at middle school arrested Barbara Jo Price, 44, accused of embezzling more than $480,000 in student funds
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Russians cited in oil-for-food probe
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| May.13 |
San Jose |
Police Solve Case Of Missing Finger The finger a woman claimed she found in a bowl came from an acquaintance who lost it in an industrial accident
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| Mar.23 |
San Jose Downtown |
Human Finger Found in Fast Food Chili Map Anna Ayala, 39, who ordered chili at a Wendy's found a cooked human finger complete with a long fingernail in her bowl
| The diner claimed she spit out the well- cooked digit, notified restaurant workers and became sick to her stomach. Police went to Wendy's and dispatched health inspectors to the restaurant. The company checked out all the employees who worked at the San Jose restaurant two days ago. A Las Vegas couple later admitted planting a severed finger in a bowl of chili
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| 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
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| Jul.23 |
San Jose |
CEO Missing After Acct. Investigation HPL Technologies fired David Lepejian for falsifying documents and fixing millions of dollars. The Nasdaq has halted trading
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Bush wants new laws on corporate abuse
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| Feb.5 |
Santa Clara |
Nvidia workers admit insider trading John Lin, 41, and Geoffrey Chang, 34, bought shares after learning company had won a $2 billion deal with Microsoft
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| May.11 |
eBay |
Art Sale Canceled
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