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Fremont, Fraud Timeline Tuesday, May 1 Bookmark and Share     Author
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Court clerks accused in bribe scheme
World News (13) World Fraud (168) USA (336) California (187) Bay Area (12) Bay Area Fraud (183) Fremont (149) Crime (133) Fraud (11)
2011 (1) 2010 (2) 2005 (1) 2003 (3) 2002 (3) 2000 (1)
Fraud on Wikipedia Fraud on Web

Solyndra (11)   Bribe (7)   Lexar (2)   Tax Evasion (11)
Woman accused in insider trading case
  Solyndra target of FBI probe


year 2011 Top ^

Sep.30
  The FBI is investigating bankrupt company for possible accounting fraud and the accuracy of financial representations made to the government


year 2010 Top ^

Dec.29
  Feds filed new charges as part of a national probe of insider trading, accusing a Fremont consultant Winifred Jiau with selling inside information

Sep.28
  Two clerks at the Fremont Hall of Justice have been charged with embezzlement for allegedly agreeing to dismiss traffic tickets in exchange for cash


year 2005 Top ^

Apr.3 Toshiba stole trade secrets from Lexar
  Lexar Media won $465 million in civil damages from former lead investor and strategic partner


year 2003 Top ^

Sep.23 Woman gets 2 years for tax evasion
  Jane Yip, 43, pleaded guilty to filing a false personal income tax return for tax year 1997
Apr.4 Media Vision ex-finance officer sentenced
  Steven Allan was sentenced to 41 months imprisonment after being convicted of federal securities fraud Mar.7 Hacking into school's computer
  6 students at Mission San Jose High School have been suspended for changing some of their first-semester grades

year 2002 Top ^

Dec.14 Roofing contractor arrested on fraud
  Investigators allege Thoman Turner, 57, never reported any payroll on his quarterly reports Aug.16 Convicted of falsely inflating profits  52-year-old Steven Allan formerly served as chief financial officer at Media Vision Jul.4 Couple ordered to turn over $261,000  A judge has ordered Mirza Ali, 54, and Sameena Ali, 48, accused of software piracy, to turn over money from a Pakistani bank

year 2000 Top ^

Nov.23 CEO fired after fraud
  Quintus audit revealed fraudulent financial documentation




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