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| Sep. 21 |
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Jeweler suspected of fraud| The jeweler was arrested on suspicion he sold cubic zirconium stones as diamonds to at least 20 victims | |
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| May.7 |
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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 |
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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 |
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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 fees
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| Nov.26 |
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Police searching for psychic on run North San Jose: 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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| Aug.15 |
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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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| Dec.12 |
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 Former staffers of outgoing Mayor raided San Jose City Hall: Two former staffers in Gonzales' administration had their offices raided by authorities looking for possible impropriety
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| Aug.10 |
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Judge won't throw out Brocade charges 2 former executives accused of backdating employees' stock options
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| Jul.21 |
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Options probe snares 3 former execs The criminal and civil actions were filed against Gregory Reyes, the former Brocade CEO
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| Jun.23 |
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Prosecutor Details Charges Against Mayor San Jose City Hall: Prosecutor Finkelstein: Gonzales could face 8 years in prison if convicted of all charges
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| Jun.22 |
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 Mayor Indicted For Bribery, Conspiracy San Jose City Hall: 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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| May.16 |
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Ex manager settles trading case Cisco: Feds have reached a settlement with ex-Councilman Anthony Sudol III, accused of allegedly tipping off his brothers
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| Feb.22 |
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Scam Artists Prey On Real Estate Agent 2 experienced scam artists who pretend to be rich socialites are back in jail
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| Dec.19 |
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D.A. To Investigate City Garbage Deal San Jose City Hall: The Santa Clara County District Attorney's Office is investigating controversial contract with Norcal Waste Systems
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| Jun.14 |
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Investigation Probes Mayor's Trash Deal| San Jose City Hall: The County report detailing alleged misrepresentation by Ron Gonzales in the signing of a contract | |
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| May.13 |
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 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 |
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Human Finger Found in Fast Food Chili   Map San Jose Downtown: 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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| Feb.17 |
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Father-Son Scam Team Get Prison Time
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| Dec.25 |
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Jury to Investigate Gift-Taking. San Jose City Hall
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| Oct.13 |
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10 charged with phony crash claims
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| Sep.7 |
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Calls for Investigation in Cisco Scandal San Jose City Hall: Council members are casting a more suspicious eye at Cisco's role in $8 million City Hall scandal
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| Aug.20 |
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Indicted for $10 million CD scheme
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| May.28 |
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New allegations against Councilman. San Jose City Hall
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| May.25 |
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Allegations against city councilman San Jose City Hall: Terry Gregory allegedly pressured a developer into providing him with free meals and a case of wine valued at $1,500
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| May.17 |
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Possible Theft of Source Code Cisco: Some of the software code that run gear that directs Internet traffic may have been stolen
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| Mar.29 |
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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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| Dec.4 |
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Executive sentenced to 11 years for fraud
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| Nov.8 |
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HPL boss pleads guilty to wire fraud
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| Jul.30 |
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Former executive pleads guilty to fraud. Cisco
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| Jul.23 |
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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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| Jul.2 |
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Man sentenced for fraud on eBay. San Francisco
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| Oct.29 |
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Fraud with phony Internet company
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| Aug.20 |
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Illegally used $8 million in stock. Cisco
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| May.11 |
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Art Sale Canceled eBay: Officials say Kenneth A. Walton put in a 'shill' bid of $4,500 on his own item. The painting might be by Richard Diebenkorn
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