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  World Fraud (119)
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Bay Area Fraud (145)
 West Santa Clara County (179)
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| Apr.24 |
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Ex-execs in SEC sights| Apple: 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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| Oct.13 |
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3 Face Katrina Scam Charges| Palo Alto: 23-year-old twin brothers and a 39-year-old woman face charges of pretending to be the victims to get money | |
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| Mar.6 |
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Ex-employee pleaded guilty to swindling| Apple: Marci O'Kelly, 35 allegedly resold the equipment worht $115,000 on eBay and kept the money | |
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| Nov.9 |
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Allegedly bilked University out of $1.5m Foster City: Peter Trinca, 54, has been charged with grand theft in connection with his employment at Stanford copy center
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| Sep.11 |
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Ex-CFO of Nvidia charged with fraud San Jose: Christine B. Hoberg, 48, agreed to pay about $672,000 to settle a case charging her with accounting fraud
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| Mar.4 |
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Woman lost $250,000 to real estate scam Los Altos: Man persuaded 79-year-old woman to get a home equity loan
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| Jan.17 |
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FTC: Rambus Shredded Evidence Los Altos: Federal Trade Commission: Employees were given burlap bags to help destroy potentially incriminating documents
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| Jan.13 |
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State: Hewlett-Packard Misled Officials HP: Attorney general has accused HP of hindering probes into potential defects of computers sold by the company
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| Nov.9 |
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Man convicted of insider trading Sunnyvale: Robert Prevett, 38, received inside information from the president of Nvidia Corporation
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| Oct.3 |
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Veritas CFO resigns after lying about MBA Mountain View: Veritas discovered Kenneth E. Lonchar had fabricated some of his academic credentials, including a Stanford MBA
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| Jun.28 |
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Executives sold stock just before warning earnings| Apple: Sale is unusual because there were no other large stock dumps by Apple executives during the same period | |
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| May.20 |
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Financial fraud claimed at Legato Mountain View: SEC alleges Malmstedt and Huetteman conspired to record millions of dollars in improper revenue
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| Apr.11 |
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Councilman guilty of bullying officials Mountain View: Ambra will be ousted from office. He demanded city officials coerce neighbors into selling property to him
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| Mar.22 |
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Convicted of insider trading Santa Clara: Atul Bhagat, 29, a Nvidia employee, acted on insider information to purchase thousands of shares of company stock
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| Feb.5 |
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Nvidia workers admit insider trading| Santa Clara: John Lin, 41, and Geoffrey Chang, 34, bought shares after learning company had won a $2 billion deal with Microsoft | |
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| Dec.20 |
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Mayor Accused of Abusing Authority Mountain View: Prosecutors have charged Mario Ambra with using his authority for his own financial benefit
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| Dec.17 |
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Mayor accused of land grab Mountain View: Mario Ambra wanted to turn his family's 2-acre spread into a rich dealership or condominiums
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| Nov.19 |
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Feds allege insider trading Santa Clara: 5 employees of Nvidia Corp. bought thousands of shares based on signing a $2 billion Xbox video game deal
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| Oct.31 |
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$125,000 Porsche stolen Palo Alto: Man conned a car dealership into handing over the keys to a 996 Turbo 20 minutes before real owner
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| Apr.13 |
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Charges Over $14,000 Hotel Bill Palo Alto: A woman has been arrested on suspicion of defrauding an innkeeper by checking into the hotel but never paying the bill
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