Fmr. SF Building Commission President Charged With Bank Fraud After Allegedly Stealing $478KA former San Francisco Building Commission president has been charged in federal court with bank fraud for allegedly diverting to his personal bank account $478,000 that clients of his engineering company intended to be paid to the city.
Megan 'Monster' Hawkins, Star Of Netflix's 'Jailbirds,' Back Behind Bars After Arrest In Elk GroveMegan "Monster" Hawkins, one of the stars of the hit Netflix show "Jailbirds," is back behind bars after being arrested in Elk Grove on Friday.
San Jose Priest Imprisoned For Stealing $1.4 Million In DonationsHien Minh Nguyen, 57, who once ran the Vietnamese Catholic Center for the Diocese of San Jose, was found guilty of 14 counts of bank fraud.
Wells Fargo Warns Expanded Sales Review May Show More Unauthorized AccountsWells Fargo has been trying to repair its reputation after admitting last fall that employees opened as many as 2 million accounts without getting customers' permission.
Lawmakers Question Wells Fargo CEO On Sale Of Bank StockAngry lawmakers heaped another round of blistering criticism on Wells Fargo's CEO John Stumpf Thursday.
Former FBI Employee, His Wife Plead Guilty To Bank Fraud Charges In San FranciscoA former FBI employee and his wife pleaded guilty Thursday in federal court in San Francisco to bank fraud in connection to mortgages they obtained for rental homes in Daly City and San Bruno, according to federal prosecutors.
Oakland Court Sentences 2 Men For Bank Fraud ConspiracyTwo Southern California men have been sentenced in federal court in Oakland to five years in prison for conspiring to defraud banks by using nearly 1,000 phony bank cards created with stolen information.