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World News   USA   California   Bay Area   Crime   Fraud (120)
Bay Area Fraud Timeline Monday, June 17 Bookmark and Share     Author
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Psychic sentenced for swindling woman Ex-Fry's VP Charged Jeweler suspected of fraud Ex-prosecutor sentenced for defrauding Ex-Brocade CEO Gets Prison  Gregory Reyes, 45, was sentenced to a year and 9 months in prison and fined $15 million for misleading stockholders and federal regulators   Ed Jew pleads not guilty to fraud charge  A rookie city lawmaker accused of attempting to extort $80,000 from a group of fast-food business owners pleaded not guilty Supe Jew Ordered To Stand Trial 34 Charged In DVC Grade Scam
World News World Fraud USA California Bay Area (10) Crime (2010) Fraud (120) 2012 (6) 2011 (6) 2010 (21) 2009 (26) 2008 (17) 2007 (12) 2006 (7) 2005 (9) 2004 (3) 2003 (3) 2002 (5) 2001 (2) 2000 (3)
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Ed Jew (22)   Bay Area Justice (468)   SF City Hall Arrest (6)   Bay Area Arrest (245)   Apple Criminal Probe (5)
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Man convicted in multimillion-dollar scam disappears

year 2012 ... more >
Sep.20   San Francisco

Fraud on Google Map

1. 2012-10-24 Former SJPD officer alleges rampant timecard fraud San Jose
2. 2012-09-20 Man convicted in multimillion-dollar scam disappears San Francisco
3. 2012-08-30 Bank worker fired for crime long ago Wells Fargo
4. 2012-08-25 Former Kaiser employee pleads guilty in $1.8 million fraud Oakland
5. 2012-05-02 'West Coast Donald Trump' sentenced to prison Oakland
6. 2012-01-25 'West Coast Donald Trump' pleads guilty Oakland
7. 2011-12-14 Food safety bribery scandal San Francisco
8. 2011-12-05 Angry investors pack Ng hearing Oakland Downtown
9. 2011-11-24 Woman gets 5 years in foreclosure scam Hayward


     * Time by Topic * Time by Location * Location by Topic
Fraud, 21st Century, Time by Topic
Time Fraud Justice Business
2012
09/20 Man convicted in multimillion-dollar scam disappears
09/20 Man convicted in multimillion-dollar scam disappears
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2011
12/14 Food safety bribery scandal
07/09 Ex-attorney charged in Ponzi scheme
02/28 SF woman faces jail in blast scam
07/09 Ex-attorney charged in Ponzi scheme
02/28 SF woman faces jail in blast scam
12/14 Food safety bribery scandal
2010
09/10 U.S. widens HP bribery probe
07/23 Man Gets Nearly 7 Years For IRS Scam
04/15 18 arrested in $10 M mortgage-fraud case
03/31 DA Charges Attorney In Accident Scam
03/06 Officer Posing As Someone Else
09/10 U.S. widens HP bribery probe
08/03 Counterfeiting Busts At Firms
07/23 Man Gets Nearly 7 Years For IRS Scam
03/31 DA Charges Attorney In Accident Scam
09/10 U.S. widens HP bribery probe
2009
12/16 SEC charges 4 men with insider trading
12/07 Rossmoor exec charged
12/01 Shop Owner Facing Grand Theft Charges
11/03 Investment Mgr Pleads Guilty To Fraud
11/02 Four Arrested On Counterfeiting Charges
09/01 CEO Of Design Firm Facing Charges
04/03 Ed Jew Sentenced To More Than 5 Years
12/07 Rossmoor exec charged
11/03 Investment Mgr Pleads Guilty To Fraud
09/01 CEO Of Design Firm Facing Charges
08/18 Court Orders New Trial In Brocade Case
07/15 Lies cost bayfront oil terminal $2.5 million
04/03 Ed Jew Sentenced To More Than 5 Years
12/16 SEC charges 4 men with insider trading
12/07 Rossmoor exec charged
09/01 CEO Of Design Firm Facing Charges
01/08 Ex-Fry's VP Charged
2008
09/21 Jeweler suspected of fraud
04/18 Ex-prosecutor sentenced for defrauding
01/16 Ex-Brocade CEO Gets Prison
04/18 Ex-prosecutor sentenced for defrauding
01/16 Ex-Brocade CEO Gets Prison
01/16 Ex-Brocade CEO Gets Prison
2007
09/21 Ed Jew pleads not guilty to fraud charge
07/24 34 Charged In DVC Grade Scam
06/12 Arrest Warrant For Supe Jew For Perjury
06/12 Charges Dropped Against Ex-Mayor
04/24 Ex-execs in SEC sights
01/12 Fed Probe Jobs' Stock-Options Grant
09/21 Ed Jew pleads not guilty to fraud charge
08/01 Supe Jew Ordered To Stand Trial
07/24 34 Charged In DVC Grade Scam
06/12 Charges Dropped Against Ex-Mayor
04/24 Ex-execs in SEC sights
01/12 Fed Probe Jobs' Stock-Options Grant
2006
12/28 Former staffers of mayor charged
08/25 Former Ukraine PM jailed
02/16 Doctor Accused Of Giving Fake Vaccines
02/13 Phony CHP Officer Pulls Over Drivers
01/05 Feds Raid Antique Stores
12/28 Former staffers of mayor charged
08/25 Former Ukraine PM jailed
08/10 Judge won't throw out Brocade charges
2005
12/30 Police: Stolen Violin Story A Hoax
12/19 D.A. To Investigate City Garbage Deal
12/17 Counterfeit Tamiflu Seized
09/09 Couple Pleads Guilty In Chili Finger Scam
06/14 Investigation Probes Mayor's Trash Deal
05/13 Police Solve Case Of Missing Finger
03/23 Human Finger Found in Fast Food Chili
09/09 Couple Pleads Guilty In Chili Finger Scam
06/10 Prosecutor accused of corruption
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2004
10/16 Pledge scam at St. Mary's College
06/03 Ex-Ukrainian prime minister convicted
03/29 Store owners charged with tax evasion
06/03 Ex-Ukrainian prime minister convicted
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2003
06/12 Medical Company Admits Cover Up
06/12 Medical Company Admits Cover Up
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2000
04/28 City official, 4 execs indicted
04/28 City official, 4 execs indicted
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Man convicted in multimillion-dollar scam disappears   A judge has issued a fugitive warrant for 48-year-old Jay Shah, who disappeared after the jury found him guilty 'West Coast Donald Trump' sentenced to prison 'West Coast Donald Trump' pleads guilty Food safety bribery scandal   SF district attorney has announced a major bribery scandal accusing city food safety inspectors of selling passing grades to restaurants Angry investors pack Ng hearing Ex-attorney charged in Ponzi scheme SF woman faces jail in blast scam  Angela Marie Wise who pleaded no contest to posing as a victim of the San Bruno pipeline explosion to receive free benefits is facing a year... U.S. widens HP bribery probe Counterfeiting Busts At Firms  Federal authorities have charged several Fisherman's Wharf-area business owners and employees in the largest counterfeiting investigation Man Gets Nearly 7 Years For IRS Scam 18 arrested in $10 M mortgage-fraud case DA Charges Attorney In Accident Scam Officer Posing As Someone Else Man Held In Affordable Housing Swindle SEC charges 4 men with insider trading Rossmoor exec charged Shop Owner Facing Grand Theft Charges Investment Mgr Pleads Guilty To Fraud Four Arrested On Counterfeiting Charges CEO Of Design Firm Facing Charges Court Orders New Trial In Brocade Case Lies cost bayfront oil terminal $2.5 million   Ed Jew Sentenced To More Than 5 Years

year 2012 Top ^


October 2012 ... more > Top ^
Oct.24  San Jose  Former SJPD officer alleges rampant timecard fraud

September 2012 ... more > Top ^
Sep.20   San Francisco

August 2012 ... more > Top ^
Aug.30  Wells Fargo  Bank worker fired for crime long ago
Aug.25  Oakland  Former Kaiser employee pleads guilty in $1.8 million fraud

May 2012 ... more > Top ^
May.2   Oakland

January 2012 ... more > Top ^
Jan.25   Oakland

year 2011 Top ^

Dec.14   San Francisco
Dec.5   Oakland Downtown
Nov.2  SF City Hall  Lee donors' money-laundering allegations
Jul.9   San Francisco
May.2  Pleasanton  Ex-college president arrested in fraud
Feb.28   San Francisco

year 2010 Top ^

Dec.22  San Francisco  SEC accuses 2 S.F. firms of fraud
Dec.17  HP  Justice, SEC expand HP probe
Dec.1  San Francisco  Ex-officer charged over cab allegations
Oct.28  San Francisco  Ex-medical worker sentenced to prison
Sep.28  Fremont  Court clerks accused in bribe scheme
Sep.16  San Bruno  4 Arrested Posing As Explosion Victims
Sep.10   HP
Aug.10  Marin County  Fraud suspect indicted; Vanguard is victim
Aug.3   Fishermans Wharf
Jul.24  San Francisco  SFPD Sting Illegal Muni Transfer Scheme
Jul.23   San Jose
Jul.7  Oakland  Company Owner Sentenced To Prison
Jun.2  San Francisco  Ex-city worker arrested on fraud charges
Apr.15   Bay Area
Apr.7  Vallejo  Guilty plea in Ponzi scheme
Mar.31   Oakland
Mar.11  San Jose  Bank Ex-Manager Facing Fraud Charges
Mar.6   SF Presidio
Mar.5  San Jose  Man Gets 41 Months In Fraud Scheme
Feb.4  San Francisco  BofA Worker Charged In Alleged Swindle
Jan.27   San Francisco

year 2009 Top ^

Dec.17  Emeryville  Woman Pleads Guilty To Fraud
Dec.16   San Francisco
Dec.7  South SF  Hotel Owner Charged For Keeping Taxes
  Rossmoor
Dec.1   Sunnyvale
Nov.25  Oakland  Police Arrest Man In Bogus Inspector Case
Nov.23  Oakley  Former pastor facing grand theft charges
Nov.3   San Francisco
Nov.2   Antioch
Oct.15  San Francisco  Man accused of 30-year Ponzi scheme
Oct.3  San Francisco  Man Gets Prison For Counterfeiting $30K
Sep.18  Napa  Ex-Dispatcher Gets Jail For Cancer Scam
Sep.14  Concord  Mortgage Lender Gets Prison For Fraud
Sep.1   Pleasant Hill
Aug.27  San Mateo  Woman Banned From Securities Work
Aug.18   San Francisco
Aug.5  Pleasanton  Fraud suspect claimed to be Oscar winner
Jul.31  Napa  Dispatcher Pleads Guilty To Cancer Scam
Jul.15   Rodeo
Jul.7  Bay Area  More Bay Area Ponzi schemes
May.16  San Francisco  Man Pleads Guilty To Tax Fraud
Apr.3   San Francisco
  Former city supervisor was sentenced by a federal judge to 5 years and 4 months in prison for seeking to extort $80,000 from small businesses
Mar.20  Martinez  Participant in grade scandal sentenced
Mar.7   San Mateo
Feb.3  Redwood City  Man sentenced in identity theft case
Jan.8   San Jose

year 2008 Top ^

Dec.24  San Jose  6 arrested for alleged landfill fraud
Sep.26  Tiburon  Couple Pleads Guilty To Investment Scams
Sep.21   San Jose
Aug.23  Oakland City Hall  FBI investigates City Hall for corruption
Aug.7  Oakland  Man charged with duping investors
Jul.24  San Francisco  SEC to freeze assets of invest. Adviser
Jul.20  Bay Area  Foreclosure Rental Scam Strikes Bay Area
Jun.9  San Bruno  Man charged with bilking elderly woman
May.27  San Carlos  Former mayor to serve 45-day sentence
May.8  San Ramon  Shooting of man linked to mortgage scam
May.7  San Jose  Travel Agents Plead Guilty To Fraud
Apr.18   San Francisco
 San Jose  IRS asks for charges against ex-CFO
Mar.31  East Oakland  Bag of clothing causes bomb scare at mall
Mar.19  San Francisco  Second former Brocade exec sentenced
Jan.16   San Francisco
Jan.9  San Jose  Tow Truck Operator Faces Life

year 2007 Top ^

Dec.22  Corte Madera  Fake credit card arrest at Juicy Couture
Nov.26  North San Jose  Police searching for psychic on run
Nov.15  San Rafael  Man facing charges in forgery scheme
Oct.22  Colma  Casino owner pleads guilty to tax evasion
Sep.21   San Francisco
Aug.1   San Francisco
Jul.24   Pleasant Hill
  Students and former students at Diablo Valley College face felony charges in an alleged 'grades-for-cash scam'
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   SF City Hall   Arrest Warrant For Supe Jew For Perjury
  A city supervisor under investigation by the FBI for allegedly extorting a bribe was charged by local prosecutors with lying about where he lived
Jun.10   San Francisco FBI Supplied Cash Given To Jew In Probe Apr.24   Apple Ex-execs in SEC sights 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 ...

year 2006 Top ^

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 Aug.25  San Francisco  Former Ukraine PM jailed Aug.10  San Jose  Judge won't throw out Brocade charges Jun.23  San Jose City Hall  Prosecutor Details Charges Against Mayor Feb.16   SF Mission Doctor Accused Of Giving Fake Vaccines  Prosecutors: Stephen Turner is behind bars charged with giving phony vaccinations to newly arrived immigrants Feb.13   Oakland Phony CHP Officer Pulls Over Drivers  A man impersonating a CHP officer on East Bay freeways gets his victims to pull over, then robs them Jan.5   SF Downtown Feds Raid Antique Stores  The businesses are under investigation for allegedly hiring illegal immigrants, selling fake pieces

year 2005 Top ^

Dec.30   San Francisco Police: Stolen Violin Story A Hoax  A passer-by saw the blue violin case. Sabina Rhee-Nakajima, 23, admitted making up the story 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 Dec.17   SFO Counterfeit Tamiflu Seized 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 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 Jun.12  San Jose  Ex-secretary at middle school arrested Jun.10  San Francisco  Prosecutor accused of corruption 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 Mar.23   San Jose Downtown   Human Finger Found in Fast Food Chili Map of 1405 Monterey Road San Jose
  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 ^

Oct.16  Moraga  Pledge scam at St. Mary's College Jun.3   San Francisco Ex-Ukrainian prime minister convicted  Pavlo Lazarenko was found guilty on money laundering, wire fraud and extortion charges Mar.29  San Jose  Store owners charged with tax evasion

year 2003 Top ^

Jul.31  San Francisco  Lawyer indicted of stealing from poor Jun.12   Menlo Park Medical Company Admits Cover Up Jan.8  Berkeley  Mayor fined $100 for newspaper trashing

year 2002 Top ^

Jul.23  San Jose  CEO Missing After Acct. Investigation Jul.4  Dublin  Former CEO admits securities fraud May.10  SF City Hall  FBI Searches Offices of Assessor Feb.25  Antioch  Millionaire guilty on making false reports Feb.5  Santa Clara  Nvidia workers admit insider trading

year 2001 Top ^

Nov.22  East Palo Alto  Fake petitions may sent by principal Jun.15  San Francisco  Notorious Criminal Under Arrest

year 2000 Top ^

May.11  eBay  Art Sale Canceled Apr.28   San Francisco City official, 4 execs indicted  A U.S. grand jury indicted Zula Jones on charges of defrauding government minority contracting programs Apr.25  San Mateo  Phantom Foster Children