An FBI investigation found that Nathan Wu-Falkenborg used his access to confidential account information to activate and use numerous Direct Express pre-paid debit card accounts that had been funded but did not appear to be in use.

The suspects, from San Jose, Sunnyvale, Fremont and Oakland, used social media applications earlier this month believing they were communicating with a juvenile under 14 years of age, according to police.

Danhong Chen and her business partner and ex-spouse, Jianyun Ye, were indicted by a federal grand jury in March 2019 for committing fraud to obtain immigration benefits for foreign investors. Ye pleaded guilty in 2021 and served a year in prison.

Defendant Tung Pham, of San Jose, was a facilities and purchasing coordinator for San Jose State who was fired in 2020.

Alexander Beckman, 41, and his wife Valerie Lau Beckman, 38, of San Francisco, were arrested on Jan. 24 on charges of bank and wire fraud in connection with AI services for the nation's major sports leagues and biggest team franchises.

A Southern California man and woman are accused of using a trending international online scam called “Pig Butchering” to try to steal more than $500,000 from an elderly San Jose man.

Residents of the Loma Verde and Cadillac/Winchester neighborhoods were victims of gang-related violent crimes, including assault with deadly weapons, carjacking and robbery.

The suspect, Aaditya Chand, allegedly used an Instagram account to send direct messages to an unnamed member of the House of Representatives and a state legislator in Florida.

An investigator’s hunch led the DA’s Office to a suspect in the 33-year-old gang murder of a 14-year-old in San Jose. The man, who was living under another name in Ohio, was killed in a shootout with the FBI 17 years ago.

David Tai Leung, of Sacramento, part-owner of Tomi Sushi and Seafood Buffet in the Eastridge Mall in San Jose, admitted in federal court that he spent $3.36 million of Covid relief business loan money on personal expenses. He had previously confessed in state court to multiple felony wage theft and tax evasion charges.

On the eve of Valentine’s Day, the FBI warned that scammers take advantage of people looking for romantic partners on dating websites, apps, or social media by obtaining access to their financial or personal identifying information. 

The images and videos seized by the FBI showed depictions that Included prepubescent minors and minors engaged in sadistic or masochistic conduct.

Srinivasa Kakkera of Pleasanton was sentenced to 18 months in prison for insider trading, and ordered to pay $2.4 million and Abbas Saeedi of Fremont was sentenced to five months in prison for insider trading and ordered to pay $691,000.

While the crime spike resulting from the COVID-19 pandemic has receded in most parts of the country, California stands out as a stark aberration, with persistently high rates of violent crime and a spike in property offenses.

San Jose State trainer Scott Shaw was sentenced Tuesday to serve 24 months in federal prison for unlawfully touching female student athletes under the guise of providing medical treatment.

New analysis of DNA from the crime scene identified Sam Silva of Colorado as the man who fatally stabbed Elena ‘Estella’ Mena during a rape attempt at her place of work in Sunnyvale in 1979. Silva died in 2008 in a Colorado prison.