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Fraud

(CBS)

Ex-Silicon Valley Hedge Fund Manager Gets 12 Years For Fraud

A former Silicon Valley hedge fund manager has been sentenced to 12 years in federal prison for defrauding investors out of millions of dollars.

2013/01/14

Modupe Adunni Martin (San Mateo County Sheriff's Office)

Woman Engaging In Public Oral Sex, Running In Heels Jailed For Workers’ Comp Fraud

A woman who was filmed running in high heels and engaging in oral sex in a public park while claiming to be too injured to work was sentenced Thursday to nine months in San Mateo County Jail for workers’ compensation fraud.

2012/12/13

Marianita Capra (Mill Valley Police Dept.)

Manager Of Marin Elderly Home To Be Arraigned On Fraud, Abuse Charges

The manager of an assisted-living facility in Mill Valley who was arrested Wednesday on suspicion of fraud, identity theft and financial elder abuse of a resident is scheduled to be arraigned in Marin County Superior Court on Christmas Eve.

2012/12/07

(CBS)

Novato Man Facing Internet Fraud Charges

A Novato man is facing federal charges in an alleged Internet fraud scheme that bilked people out of tens of thousands of dollars.

2012/11/30

Kinde Durkee

Former Feinstein Campaign Treasurer Gets 8 Years In Prison For Fraud

A judge has sentenced a former Democratic campaign treasurer to eight years in federal prison for defrauding high-profile clients, including U.S. Sen. Dianne Feinstein, of at least $7 million.

2012/11/28

A sign at Hewlett-Packard headquarters in Palo Alto. (John G. Mabanglo/AFP/Getty Images)

Hewlett-Packard Claims Fraud Prompted $5B Overpayment For Company

Hewlett-Packard Co. said on Tuesday that it’s the victim of a multi-billion dollar fraud at the hands of a British company it bought last year that lied about its finances.

2012/11/20

Matthew Messier, Elizabeth Regalado (Pleasanton Police Dept.)

Police Commander Arrested, Wife Sought In Pleasanton Elder Abuse Case

Pleasanton police arrested a former Pinole police commander Friday and were seeking his wife on suspicion of defrauding an elderly man.

2012/11/16

Jeffrey Enslen

San Jose Police Officer Arrested For Alleged Timesheet Fraud

A San Jose police officer was arrested Thursday on suspicion of grand theft following an investigation into alleged timesheet fraud, police said.

2012/10/19

Yelp Logo

Yelp To Alert Consumers On Fake Reviews

Yelp Inc. said Thursday that some businesses go to “extreme lengths” to boost positive reviews. This includes paying people to write them.

2012/10/18

A California polling place

San Francisco DA Launches Election Fraud Hotline

San Francisco District Attorney George Gascon announced Monday the creation of a hotline that will allow city residents to report election fraud.

2012/10/15

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