Federal officials on Monday charged the former head of the nation’s largest pension fund and one of his business associates with falsifying documents and other charges in a long-running influence peddling and bribery investigation.
A former East Bay real estate agent is facing fraud charges after he allegedly tried to fake the final payoff on the mortgage for his Danville home.
An woman was arrested on multiple charges after a shopper at Best Buy in San Carlos contacted San Mateo County sheriff’s deputies because she was acting suspicious.
Vacaville police have arrested two Bay Area women who were suspected of 30 identity thefts in California and Nevada, a police sergeant said.
A former Silicon Valley hedge fund manager has been sentenced to 12 years in federal prison for defrauding investors out of millions of dollars.
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.
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.
A Novato man is facing federal charges in an alleged Internet fraud scheme that bilked people out of tens of thousands of dollars.
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.
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.