Tag "fraud"
Theft Ring Busted After 7-month Investigation
SANTA CLARA – 35-year-old Ha Van Nguyen, 34-year-old Mai Thanh Hoang and 28-year-old Kent Minh Do appeared in court this week facing 44 Felony counts that allege the trio with
Airline ticket fraud on the rise
MILPITAS – A felony criminal action for Wire Fraud (under 18 U.S.C. Section 1343) has been filed in the United States Northern District Court of San Jose against Rosemarie Almiranez Gan.
Danville Man Convicted of Stealing Trade Secrets From Previous Employer
A Danville man was convicted in federal court on April 24 of conspiring to gain unauthorized access to his former employer’s computer system, computer intrusion and trade secret offenses, according to United
Yountville man is booked for $65,000 embezzlement
YOUNTVILLE – On Sunday night a resident of Yountville was arrested in his home on suspicion of embezzlement and other associated charges after reportedly scamming someone out of $65,000. The
Couple Charged with Bilking $1.9 Million from Seniors
A husband and wife accused of bilking $1.9 million from hundreds of San Diego County senior citizens with a phony insurance scam will face 11 felony counts. San Diego County
Four Men Facing Real Estate and Conspiracy Charges
A former Livermore mortgage broker, who was already in legal trouble, is facing numerous new charges, including 12 counts of real estate fraud, three counts of criminal conspiracy and one
3 Arrested in Operation Fashion Faux Pas
Three Orange County vendors swept up in a federal crackdown on counterfeiting have been charged with dealing in fake designer goods, authorities said today. John Giang Ly, 24, Gokhan Kucuk,
Four Men Facing Real Estate and Conspiracy Charges
A former Livermore mortgage broker, who was already in legal trouble, is facing numerous new charges, including 12 counts of real estate fraud, three counts of criminal conspiracy and one count of
Coto Man Accused of Swindling Doctors to Fund Lavish Lifestyle
A Coto de Caza man accused of masterminding an investment scheme in which 77 physicians and dentists lost nearly $2 million is expected to surrender soon to face federal charges,
California resident gets 10 year sentence for $200 milion scam
REDDING – Prosecutors call it one of the biggest real estate Ponzi schemes in California history. A California man allegedly scammed North Coasters out of hundreds of millions of dollars