Fmr. Silicon Valley Bank VP Convicted Of Insider Trading Charged With Forging Sentencing ReferencesA former Silicon Valley bank vice-president convicted of insider trading and securities scam is facing new criminal charges for tampering, identity theft and criminal contempt after allegedly forging several character references to get a lighter sentence.
Santa Rosa Ex-Con Arrested For Dozens of Burglary, ID Theft Cases Across StateA convicted felon on probation for burglary, forgery and Identity theft was arrested this week in Santa Rosa on a litany of similar charges, and investigators are seeking additional ID theft victims across the county and the state, police said Friday.
Former San Francisco City HR Manager Faces Felony Forging ChargesA former human resources manager for the City of San Francisco faces forgery charges for allegedly falsifying documents.
Woman Accused Of Faking Assault, Starting Fire At Saratoga Firm To Cover Up EmbezzlementAn employee of a Saratoga real estate investment firm has been arrested and accused in a bizarre plot to embezzle money from her employer, faking an assault and starting a fire to cover her tracks.
Former Livermore Little League Board President Denise Arante Accused Of Embezzling From OrganizationThe former president of the Livermore Little League board of directors has been arrested and charged with stealing thousands of dollars from the youth organization.
2 Accused Of Passing Counterfeit Bills At Tanforan Mall In San BrunoSan Bruno police arrested two East Bay residents Saturday for allegedly attempting to use counterfeit currency to make purchases at The Shops at Tanforan.
Petaluma Police Arrest Woman for Passing Fake C-Notes Twice at Same StorePolice arrested a 41-year-old woman suspected of buying gift cards with counterfeit money twice in as many days at the same grocery store in Petaluma.
Two Arrested In Connection With Counterfeit Bill And Gun InvestigationPolice in San Francisco on Wednesday announced the arrest of two suspects on multiple charges in connection with a firearm and counterfeit cash investigation last week.
San Francisco's Mexican Museum Looks To Clarify Recent StudyThe Mexican Museum in San Francisco is putting itself on exhibit as it tries to clarify recent reports that some of its artifacts may not be authentic.
Many Artifacts At San Francisco Mexican Museum Fail AuthenticationA report finds that a majority of the oldest artifacts part of the permanent collection of the Mexican Museum in San Francisco are either forgeries or not up to national museum standards.
Oakland Parolee Arrested For Identity Theft And ForgeryAn Oakland parolee has been arrested after police found him with $10,000 in cash and 175 stolen or forged bank cards.
Hayward Police Officer Accused Of Extorting From Forgery SuspectA Hayward police officer has been arrested for allegedly soliciting a bribe from a woman who was suspected of forging prescriptions, authorities said.
Napa Financial Advisor Admits To Fraud, Forging $1.8M In ChecksA financial advisor who formerly worked for Morgan Stanley & Co. and then Wells Fargo Advisors has admitted in federal court in San Francisco to forging an elderly widow's name to $1.8 million worth of checks, prosecutors announced Tuesday.
Ex-San Jose School Volunteer Accused Of Stealing $27K From PTAA former financial secretary for a San Jose public school Parent Teacher Association has been charged with embezzling $27,000 from a PTA fund, according to the Santa Clara County District Attorney's Office.
Woman Accused Of Forging San Jose Officials’ Signatures On PetitionsA Daly City woman has been charged with forging the signatures of about 80 San Jose city officials and their spouses, including four City Council members, on petitions for a ballot measure on that passed in November, prosecutors said.