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San Jose, Fraud Timeline Tuesday, May 1 Bookmark and Share     Author
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Former staffers of outgoing Mayor raided. San Jose City Hall Transcripts Unsealed In Mayor Case Judge won't throw out Brocade charges  2 former executives accused of backdating employees' stock options   Prosecutor Details Charges Against Mayor  San Jose City Hall: Prosecutor Finkelstein: Gonzales could face 8 years in prison if convicted of all charges 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   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   Investigation Probes Mayor's Trash Deal
World News (13) World Fraud (168) USA (336) California (187) Bay Area (12) Bay Area Fraud (183) San Jose (311) Crime (353) Fraud (45)
Scam (7) Norcal (3) HPL (3) Fraud Scheme (2)
2016 (1) 2013 (2) 2012 (1) 2011 (2) 2010 (3) 2009 (1) 2008 (5) 2007 (3) 2006 (5) 2005 (6) 2004 (6) 2003 (1) 2002 (6) 2001 (2) 2000 (1)
   San Jose City Hall (10)    Gonzales (5)    Cisco (8)    eBay (3)
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Gonzales (47)   San Jose City Hall Justice (7)   San Jose City Hall Fraud (10)   Finger Case (29)   Monterey Rd (23)
  Former staffers of mayor charged
Homeland Security bust San Jose woman for selling $100K in fake makeup  Special agents say the woman, who has not been identified, had been selling counterfeit products for several months at the very least Owners of Bay Area Equity Group charged with $3.5M fraud Implant company CEO convicted of insurance fraud Former SJPD officer alleges rampant timecard fraud Pharmacist charged with Medicare fraud 6 indicted in mortgage fraud scheme Man Gets Nearly 7 Years For IRS Scam  Seth Sundberg filed an income tax return claiming that he had paid nearly $6 million in taxes on income from a debt instrument Bank Ex-Manager Facing Fraud Charges  John Tran, former Wells Fargo manager, is due in court to face charges he stole hundreds of thousands of dollars from elderly bank customers Man Gets 41 Months In Fraud Scheme  46-year-old John Bui has been sentenced to prison and ordered to pay $3.5 million in restitution for a loan scheme he ran for several years Ex-Fry's VP Charged  Ausaf Umar Siddiqui, 42, has been indicted by a federal grand jury on charges of wire fraud and money laundering for allegedly embezzling $65M 6 arrested for alleged landfill fraud  A commercial waste broker allegedly bribed landfill employees to lower dumping fees and pocketed most of his clients' money Jeweler suspected of fraud  The jeweler was arrested on suspicion he sold cubic zirconium stones as diamonds to at least 20 victims 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 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 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... Police searching for psychic on run. North San Jose 4 Arrested For Car Insurance Fraud   Charges Dropped Against Ex-Mayor


year 2016 Top ^

Nov.4


year 2013 Top ^

Nov.1
Oct.17


year 2012 Top ^

Oct.24


year 2011 Top ^

Jul.8
May.19


year 2010 Top ^

Jul.23
Mar.11
Mar.5


year 2009 Top ^

Jan.8


year 2008 Top ^

Dec.24
Sep.21
May.7
Apr.18
Jan.9


year 2007 Top ^

Nov.26
Aug.15
Jun.12
  Judge Herlihy said Gonzales and his top aide Guerra improperly concealed their dealings with Norcal Waste Systems


year 2006 Top ^

Dec.28
  San Jose City Hall: Arreola, a former deputy chief of staff, and Kali-Rai, from the policy and budget office, were charged with grand theft

Dec.12
Aug.11
Aug.10
Jun.23


year 2005 Top ^

Dec.19
Sep.9
Jun.14
  San Jose City Hall: The County report detailing alleged misrepresentation by Ron Gonzales in the signing of a contract
Jun.12 Ex-secretary at middle school arrested  Barbara Jo Price, 44, accused of embezzling more than $480,000 in student funds May.13   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
Mar.23   Human Finger Found in Fast Food Chili Map of 1405 Monterey Road San Jose
  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


year 2004 Top ^

Dec.18 Chinese man gets 2 years for fraud
Sep.30 Tax attorney guilty of evading taxes Sep.7 Calls for Investigation in Cisco Scandal. San Jose City Hall May.25 Allegations against city councilman. San Jose City Hall May.17 Possible Theft of Source Code. Cisco Mar.29 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

year 2003 Top ^

Jun.12 Ex-Network Associates veep pleads guilty


year 2002 Top ^

Dec.20 Ex-executive gets 6.5 years for fraud
. Cisco Dec.4 Executive sentenced to 11 years for fraud Nov.8 HPL boss pleads guilty to wire fraud Jul.30 Former executive pleads guilty to fraud. Cisco Jul.23 CEO Missing After Acct. Investigation  HPL Technologies fired David Lepejian for falsifying documents and fixing millions of dollars. The Nasdaq has halted trading Jul.2 Man sentenced for fraud on eBay. San Francisco

year 2001 Top ^

Oct.29 Fraud with phony Internet company
Aug.20 Illegally used $8 million in stock. Cisco

year 2000 Top ^

May.11 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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Ex-secretary at middle school arrested  Barbara Jo Price, 44, accused of embezzling more than $480,000 in student funds Homeland Security bust San Jose woman for selling $100K in fake makeup  Special agents say the woman, who has not been identified, had been selling counterfeit products for several months at the very least Owners of Bay Area Equity Group charged with $3.5M fraud Former SJPD officer alleges rampant timecard fraud Bank Ex-Manager Facing Fraud Charges  John Tran, former Wells Fargo manager, is due in court to face charges he stole hundreds of thousands of dollars from elderly bank customers 6 arrested for alleged landfill fraud  A commercial waste broker allegedly bribed landfill employees to lower dumping fees and pocketed most of his clients' money Jeweler suspected of fraud  The jeweler was arrested on suspicion he sold cubic zirconium stones as diamonds to at least 20 victims 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 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 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... Police searching for psychic on run. North San Jose 4 Arrested For Car Insurance Fraud Former staffers of outgoing Mayor raided. San Jose City Hall Judge won't throw out Brocade charges  2 former executives accused of backdating employees' stock options   Prosecutor Details Charges Against Mayor  San Jose City Hall: Prosecutor Finkelstein: Gonzales could face 8 years in prison if convicted of all charges 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   Investigation Probes Mayor's Trash Deal




San Jose, Fraud Arrest Timeline ... See Bay Area Arrest timeline, World Arrest timeline Top ^
2005
Jun.12




San Jose, Fraud Fraud Timeline ... See Bay Area Fraud timeline, World Fraud timeline Top ^
2016
Nov.4
2013
Nov.1
2012
Oct.24
2010
Mar.11
2008
Dec.24
Sep.21
May.7
Apr.18
Jan.9
2007
Nov.26
Aug.15
2006
Dec.12
Aug.10
Jun.23
2005
Dec.19
Jun.14
  San Jose City Hall: The County report detailing alleged misrepresentation by Ron Gonzales in the signing of a contract
May.13   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
Mar.23   Human Finger Found in Fast Food Chili Map of 1405 Monterey Road San Jose
  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
2004 Sep.7 Calls for Investigation in Cisco Scandal. San Jose City Hall May.25 Allegations against city councilman. San Jose City Hall May.17 Possible Theft of Source Code. Cisco Mar.29 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 2002 Dec.4 Executive sentenced to 11 years for fraud Nov.8 HPL boss pleads guilty to wire fraud Jul.30 Former executive pleads guilty to fraud. Cisco Jul.23 CEO Missing After Acct. Investigation  HPL Technologies fired David Lepejian for falsifying documents and fixing millions of dollars. The Nasdaq has halted trading Jul.2 Man sentenced for fraud on eBay. San Francisco 2001 Oct.29 Fraud with phony Internet company Aug.20 Illegally used $8 million in stock. Cisco 2000 May.11 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



San Jose, Fraud Justice Timeline ... See Bay Area Justice timeline, World Justice timeline Top ^
2013 Oct.17 Implant company CEO convicted of insurance fraud
2011 Jul.8 Pharmacist charged with Medicare fraud May.19 6 indicted in mortgage fraud scheme 2010 Jul.23 Man Gets Nearly 7 Years For IRS Scam
  Seth Sundberg filed an income tax return claiming that he had paid nearly $6 million in taxes on income from a debt instrument Mar.5 Man Gets 41 Months In Fraud Scheme  46-year-old John Bui has been sentenced to prison and ordered to pay $3.5 million in restitution for a loan scheme he ran for several years 2009 Jan.8 Ex-Fry's VP Charged
  Ausaf Umar Siddiqui, 42, has been indicted by a federal grand jury on charges of wire fraud and money laundering for allegedly embezzling $65M 2007 Jun.12   Charges Dropped Against Ex-Mayor
  Judge Herlihy said Gonzales and his top aide Guerra improperly concealed their dealings with Norcal Waste Systems
2006 Dec.28   Former staffers of mayor charged
  San Jose City Hall: Arreola, a former deputy chief of staff, and Kali-Rai, from the policy and budget office, were charged with grand theft
Aug.11 Transcripts Unsealed In Mayor Case 2005 Sep.9   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 2004 Dec.18 Chinese man gets 2 years for fraud Sep.30 Tax attorney guilty of evading taxes 2003 Jun.12 Ex-Network Associates veep pleads guilty 2002 Dec.20 Ex-executive gets 6.5 years for fraud. Cisco