Real Estate Developer, Lawyer, 2 Former Bankers Indicted On Loan Fraud Charges Involving Sonoma Valley Bank
A North Bay real estate developer, a lawyer and two former bank executives have been indicted in federal court in San Francisco and arrested on charges of loan fraud in a case involving the now-failed Sonoma Valley Bank.
An Oakland man is headed to jail for recycling fraud, according to CalRecycle, the state department charged with improving conservation through recycling and waste management.
A San Francisco Municipal Railway bus driver was charged with insurance fraud Monday following an investigation into a reported injury she suffered during a bus robbery in 2012, according to the San Francisco District Attorney’s Office.
Five Bay Area residents were arrested Saturday for theft using fraudulent credit cards, the Sonoma County Sheriff’s Office said.
Two men were sentenced in federal court in San Jose to 18 months in prison for a “low-ball estimate” moving company fraud scheme following an investigation dating back to 2003, a U.S. attorney said.
The president of a defunct online university described by authorities as a sham has been convicted of creating a front for foreign students seeking to establish U.S. immigration status.
An elderly South San Francisco resident lost more than $12,000 to a telephone scam over the past several months, police reported Tuesday.
At least 14 customers of a group of Bay Area travel agencies have filed complaints, alleging they were sold worthless plane tickets to China, Hong Kong and other places in Asia.
Six people tied to an elaborate identity theft ring suspected of skimming credit card information from gas pumps throughout the Bay Area have been investigated after a two-year investigation.
A San Jose woman bilked out of $500,000 by a Nigerian scam artist on a dating website luckily recovered $200,000 from a bank in Turkey, according to the Santa Clara County District Attorney’s Office.