July 16, 2021 Two San Jose Men Plead Guilty to $999k Securities Fraud By Bay City News The two were also charged by the U.S. Securities and Exchange Commission in a case that included four other people. Read More 0
June 16, 2021 Two San Jose Men, 4 Others Accused of Illegal Insider Trading with Infinera and Fortinet By Barry Holtzclaw The joint enforcement actions by the Securities and Exchange Commission and the Justice Department involved a high school biology teacher, a gambling debt, a group of friends, WhatsApp messages and two Silicon Valley tech companies. Read More 1
June 2, 2021 One Suspect Arrested, One at Large in Santa Clara County Fraud Cases in San Jose, Los Gatos By Bay City News Both people charged – Julie Amador, 46, of San Jose, and Shannon Marie Cardenas, 44, of Dublin – spent the money they took on personal expenses. Read More 0
June 1, 2021 California Sex Trafficking Ringleader Sentenced to 10 Years, 8 months By Bay City News Jing Chiang Huang was originally charged with sex trafficking, tax fraud and money laundering in Santa Clara County Superior Court. Read More 1
May 5, 2021 Local Construction Firm Owner Admits to Workers Comp Fraud By Janice Bitters The DA got involved in the case after getting a report of “suspicious activity” at a new residential construction project in San Jose. Read More 6
April 14, 2021 San Jose Flooring Company Owner Charged With Fraud By Bay City News Investigators are still trying to determine the extent of the fraud and encouraging victims to come forward. Read More 1