Gilroy Police began to investigate a series of fraudulent checks that were passed under the names of various businesses in Santa Clara County and San Mateo County in early February.

Mounir Gad of Los Gatos sent a federal judge fake reference letters in hopes of getting a lenient sentence in a securities fraud case.

Google’s ad business hides the identities of all publishers it works with and where billions of ad dollars flow. Propublica uncovered a network containing manga piracy, porn, fraud and disinformation.

Defendant also admits multiple tax crimes and forfeits millions i
n assets.

Annie Corbett, 55, formerly of Redwood City, was charged in October 2020 with wire fraud in connection with Corbett Group Homes, Inc., a company that provided foster care for children and adolescents in group homes. 

Mark Schena, 59, of Los Altos, president of Arrayit Corporation, was convicted in federal court in San Jose of conspiracy to commit health care fraud, wire fraud, health care fraud and securities fraud, plus conspiracy to pay kickbackd and payment of kickbacks.

Wendy Wong ran a Milpitas business called House of Aloha Hawaii, which came to an end in August 2019 as a long line of victims came forward to report their ruined vacation plans and $200,000 in missing money.

The federal jury concluded that Balwani conspired to defraud Theranos Investors and patients, and he faces a possible 20-year sentence.

The suspect, still in Romania, is charged for his alleged role as a 'money mule' in a scheme that defrauded 117 buyers and netted nearly $2 million.

San Jose police and the IRS discover that Amanda Riley faked cancer to defraud victims out of more than $105,000.

Criminal charges were announced against a man and a woman in Santa Cruz County and three other Californians, as well as owners and executives of medical businesses, physicians and manufacturers of fake COVID-19 vaccination record cards with losses greater than $149 million.

Shelbee Szeto admitted to buying luxury cars, handbags, jewelry over four years, using fraudulent H-P credit cards.

According to the plea agreement, Brooke Campbell Solis of Austin, Tex., acknowledged that she used these privileges to defraud her former employer and embezzle money from the company, which was not identified.

Between 2011 and 2019, Racho Jordanov, as President and CEO of JHL Biotech, obtained and possessed confidential, proprietary, and trade secret information from Genentech, and used it to accelerate the timeline for and to reduce the costs of JHL Biotech’s development and production of copies of Genentech products.

Charges filed last week allege that Dhirendra Prasad, 52 of Mountain House in San Joaquin County, committed federal felonies over more than a decade while employed at Apple.

The former City of Santa Clara councilman is accused of forging six Foothill-DeAnza Community College pay stubs for 2021 – even though he last worked for the college in 2019 – in seeking to obtain a $690,000 loan from Finance of America Mortgage.