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  World Fraud (168)
 USA (336)
 California (187)
 Bay Area (12)
Bay Area Fraud (183)
 San Francisco (339)
  Crime (465)
 Fraud (68)
 Insider Trading (6)
 Scam (13)
Fortunetellers (2)
Swindled (2)
 2016 (1)
2015 (2)
2014 (10)
2012 (2)
2011 (5)
2010 (7)
2009 (6)
2008 (4)
2007 (6)
2006 (5)
2005 (6)
2004 (4)
2003 (2)
2002 (5)
2001 (2)
2000 (1)
SF Downtown (5)
SF City Hall (15)
Chinatown (3)
 Fraud on Wikipedia
 Fraud on Web
|
Recent Summary. Click for More >
year 2016 ... more >
|
|
| Jan.22 |
|
S.F. D.A. charges former city official, staffer with bribery. SF City Hall
year 2015 ... more >
|
|
| Aug.4 |
|
 'Shrimp Boy' Accuses San Francisco Mayor In Bid To Dismiss Case  | SF City Hall: Attorneys for Raymond Chow filed a motion that claims the FBI has evidence of SF officials accepting illegal money, but feds refuse to go after them | |
|
| Jul.1 |
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Former St. Sen. Leland Yee, D has accepted plea deal Disgraced former St. Sen. Has accepted a plea deal with federal prosecutors who indicted him on public corruption charges.
year 2014 ... more >
|
|
| Aug.9 |
|
Fake tickets at Outside Lands Music and Arts Festival. Golden Gate Park
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| Jul.31 |
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Leland Yee pleads not guilty in corruption case
|
| Mar.31 |
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Leland Yee appears in court, bail kept at $500,000
year 2012 ... more >
|
|
| Sep.20 |
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Man convicted in multimillion-dollar scam disappears
year 2011 ... more >
|
|
| Dec.14 |
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Food safety bribery scandal
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| Jul.9 |
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Ex-attorney charged in Ponzi scheme
|
| Feb.28 |
|
SF woman faces jail in blast scam
year 2010 ... more >
|
|
| Aug.3 |
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Counterfeiting Busts At Firms. Fishermans Wharf
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| Jan.27 |
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Man Held In Affordable Housing Swindle
year 2009 ... more >
|
|
| Dec.16 |
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SEC charges 4 men with insider trading
|
| Nov.3 |
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Investment Mgr Pleads Guilty To Fraud
|
| Apr.3 |
|
 Ed Jew Sentenced To More Than 5 Years Former city supervisor was sentenced by a federal judge to 5 years and 4 months in prison for seeking to extort $80,000 from small businesse...
year 2008 ... more >
|
|
| Jan.16 |
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Ex-Brocade CEO Gets Prison
year 2007 ... more >
|
|
| Sep.21 |
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Ed Jew pleads not guilty to fraud charge
|
| Jun.12 |
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Arrest Warrant For Supe Jew For Perjury SF City Hall: A city supervisor under investigation by the FBI for allegedly extorting a bribe was charged by local prosecutors with lying about where he lived
year 2006 ... more >
|
|
| Feb.16 |
|
Doctor Accused Of Giving Fake Vaccines SF Mission: Prosecutors: Stephen Turner is behind bars charged with giving phony vaccinations to newly arrived immigrants
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| Jan.5 |
|
Feds Raid Antique Stores. SF Downtown
year 2005 ... more >
|
|
| Dec.30 |
|
Police: Stolen Violin Story A Hoax
year 2004 ... more >
|
|
| Jun.3 |
|
Ex-Ukrainian prime minister convicted
year 2000 ... more >
|
|
| Apr.28 |
|
City official, 4 execs indicted
|
|
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Details:
|
|
| Jan.22 |
|
S.F. D.A. charges former city official, staffer with bribery SF City Hall: A former official and an ex-staff member of the San Francisco Human Rights Commission were charged with bribery and money laundering
|
|
| Aug.4 |
|
 'Shrimp Boy' Accuses San Francisco Mayor In Bid To Dismiss Case | SF City Hall: Attorneys for Raymond Chow filed a motion that claims the FBI has evidence of SF officials accepting illegal money, but feds refuse to go after them | |
|
| Jul.1 |
|
Former St. Sen. Leland Yee, D has accepted plea deal | Disgraced former St. Sen. Has accepted a plea deal with federal prosecutors who indicted him on public corruption charges. | |
|
|
| Dec.5 |
|
2 San Francisco police officers convicted of corruption
|
| Nov.10 |
|
SF police corruption trial begins in federal court |
|
| Oct.16 |
|
Porn king Mitchell’s daughter sent to prison |
|
| Aug.9 |
|
Fake tickets at Outside Lands Music and Arts Festival Golden Gate Park: Golden Gate Park was packed with music fans on the first night of the festival, but a lot of people didn't get in because they got taken
|
| Jul.31 |
|
Leland Yee pleads not guilty in corruption case Suspended state Sen. Pleaded not guilty to charges that he engaged in racketeering while campaigning for mayor and secretary of state
|
| Jul.25 |
|
Racketeering charges filed against Leland Yee, 'Shrimp Boy' |
|
| Apr.18 |
|
Former church worker arrested for credit card fraud |
|
| Apr.4 |
|
Federal grand jury officially indicts Leland Yee |
|
| Mar.31 |
|
Leland Yee appears in court, bail kept at $500,000 State Senator Leland Yee appeared briefly in federal court Monday, but did not enter a plea to the corruption charges against him
|
| Mar.27 |
|
State Sen. Leland Yee accused of bribery, wire fraud
|
|
| Sep.20 |
|
Man convicted in multimillion-dollar scam disappears A judge has issued a fugitive warrant for 48-year-old Jay Shah, who disappeared after the jury found him guilty
|
| Aug.30 |
|
Bank worker fired for crime long ago |
|
|
| Dec.14 |
|
Food safety bribery scandal SF district attorney has announced a major bribery scandal accusing city food safety inspectors of selling passing grades to restaurants
|
| Nov.2 |
|
Lee donors' money-laundering allegations. SF City Hall
|
| Sep.14 |
|
Father charged, daughter wanted in scam |
|
| Jul.9 |
|
Ex-attorney charged in Ponzi scheme Robert Tunnell, Jr., 72, has been indicted by a federal grand jury for allegedly defrauding friends and relatives of $7 million
|
| Feb.28 |
|
SF woman faces jail in blast scam Angela Marie Wise who pleaded no contest to posing as a victim of the San Bruno pipeline explosion to receive free benefits is facing a year...
|
|
| Dec.22 |
|
SEC accuses 2 S.F. firms of fraud
|
| Dec.1 |
|
Ex-officer charged over cab allegations
|
| Oct.28 |
|
Ex-medical worker sentenced to prison
|
| Aug.3 |
|
Counterfeiting Busts At Firms Fishermans Wharf: Federal authorities have charged several Fisherman's Wharf-area business owners and employees in the largest counterfeiting investigation
|
| Jun.2 |
|
Ex-city worker arrested on fraud charges
|
| Mar.11 |
|
Bank Ex-Manager Facing Fraud Charges. San Jose
|
| Jan.27 |
|
Man Held In Affordable Housing Swindle A real estate agent who was hired to help low-income Asian Americans obtain affordable housing is facing charges he tried to swindle them
|
|
| Dec.16 |
|
SEC charges 4 men with insider trading According to the SEC, 4 men passed confidential information about takeovers their employers were involved with to two friends
|
| Nov.3 |
|
Investment Mgr Pleads Guilty To Fraud Alexander Trabulse is facing a maximum sentence of 20 years in prison after admitting that he mailed fraudulent account statements to invest...
|
| Oct.15 |
|
Man accused of 30-year Ponzi scheme
|
| Oct.3 |
|
Man Gets Prison For Counterfeiting $30K
|
| May.16 |
|
Man Pleads Guilty To Tax Fraud
|
| Apr.3 |
|
Ed Jew Sentenced To More Than 5 Years| Former city supervisor was sentenced by a federal judge to 5 years and 4 months in prison for seeking to extort $80,000 from small businesses | |
|
|
| Jul.24 |
|
SEC to freeze assets of invest. Adviser
|
| Apr.18 |
|
Ex-prosecutor sentenced for defrauding
|
| Mar.19 |
|
Second former Brocade exec sentenced
|
| Jan.16 |
|
Ex-Brocade CEO Gets Prison Gregory Reyes, 45, was sentenced to a year and 9 months in prison and fined $15 million for misleading stockholders and federal regulators
|
|
| Sep.21 |
|
Ed Jew pleads not guilty to fraud charge A rookie city lawmaker accused of attempting to extort $80,000 from a group of fast-food business owners pleaded not guilty
|
| Aug.1 |
|
Supe Jew Ordered To Stand Trial
|
| Jun.14 |
|
Ed Jew Faces Removal From Office. SF City Hall
|
| Jun.12 |
|
Arrest Warrant For Supe Jew For Perjury| SF City Hall: A city supervisor under investigation by the FBI for allegedly extorting a bribe was charged by local prosecutors with lying about where he lived | |
|
| Jun.10 |
|
FBI Supplied Cash Given To Jew In Probe
|
| Mar.7 |
|
Brothel owner sentenced for laundering
|
|
| Aug.25 |
|
Former Ukraine PM jailed
|
| Jul.14 |
|
Bonds may face tax evasion charges |
|
| Feb.16 |
|
Doctor Accused Of Giving Fake Vaccines| SF Mission: Prosecutors: Stephen Turner is behind bars charged with giving phony vaccinations to newly arrived immigrants | |
|
| Jan.25 |
|
Feds Raid Antique Shops For Phony Goods. SF Downtown
|
| Jan.5 |
|
Feds Raid Antique Stores SF Downtown: The businesses are under investigation for allegedly hiring illegal immigrants, selling fake pieces
|
|
| Dec.30 |
|
Police: Stolen Violin Story A Hoax A passer-by saw the blue violin case. Sabina Rhee-Nakajima, 23, admitted making up the story
|
| Jul.29 |
|
Attorney Sentenced For Tax Evasion
|
| Jun.21 |
|
Former school employee pleaded guilty
|
| Jun.10 |
|
Prosecutor accused of corruption
|
| Apr.8 |
|
Charges Against Housing Commissioner
|
| Mar.24 |
|
Thousands Stolen in ATM Scam |
|
|
| Oct.14 |
|
Lawyer convicted of bilking clients |
|
| Jun.3 |
|
Ex-Ukrainian prime minister convicted Pavlo Lazarenko was found guilty on money laundering, wire fraud and extortion charges
|
| May.26 |
|
Closing arguments in case of Ukrainian PM |
|
| Feb.3 |
|
Ex-Monsignor O'Shea sentenced, released |
|
|
| Jul.31 |
|
Lawyer indicted of stealing from poor
|
| Jan.17 |
|
Arrest warrants for 20 in bookstore scam |
|
|
| Nov.1 |
|
Planning commission ex-president charged |
|
| Sep.11 |
|
Critical Path ex-executive sentenced |
|
| Sep.4 |
|
Investm. adviser accused of stealing $5m |
|
| Jul.2 |
|
Man sentenced for fraud on eBay |
|
| May.10 |
|
FBI Searches Offices of Assessor. SF City Hall
|
|
| Jun.15 |
|
Notorious Criminal Under Arrest
|
| May.8 |
|
Millions missing from schools |
|
|
| Apr.28 |
|
City official, 4 execs indicted A U.S. grand jury indicted Zula Jones on charges of defrauding government minority contracting programs
|
|
| 2006 |
|
| Jan.5 |
Feds Raid Antique Stores SF Downtown: The businesses are under investigation for allegedly hiring illegal immigrants, selling fake pieces
|
|
| 2007 |
|
| Jun.12 |
Arrest Warrant For Supe Jew For Perjury| SF City Hall: A city supervisor under investigation by the FBI for allegedly extorting a bribe was charged by local prosecutors with lying about where he lived | |
|
|
| 2015 |
|
| Aug.4 |
'Shrimp Boy' Accuses San Francisco Mayor In Bid To Dismiss Case | SF City Hall: Attorneys for Raymond Chow filed a motion that claims the FBI has evidence of SF officials accepting illegal money, but feds refuse to go after them | |
| 2014 |
|
| Nov.10 |
SF police corruption trial begins in federal court |
|
| Aug.9 |
Fake tickets at Outside Lands Music and Arts Festival Golden Gate Park: Golden Gate Park was packed with music fans on the first night of the festival, but a lot of people didn't get in because they got taken
|
| Apr.18 |
Former church worker arrested for credit card fraud |
| 2012 |
|
| Sep.20 |
Man convicted in multimillion-dollar scam disappears A judge has issued a fugitive warrant for 48-year-old Jay Shah, who disappeared after the jury found him guilty
|
| Aug.30 |
Bank worker fired for crime long ago |
| 2011 |
|
| Dec.14 |
Food safety bribery scandal SF district attorney has announced a major bribery scandal accusing city food safety inspectors of selling passing grades to restaurants
|
| Nov.2 |
Lee donors' money-laundering allegations. SF City Hall
|
| Sep.14 |
Father charged, daughter wanted in scam |
|
| Feb.28 |
SF woman faces jail in blast scam Angela Marie Wise who pleaded no contest to posing as a victim of the San Bruno pipeline explosion to receive free benefits is facing a year...
| 2010 |
|
| Dec.22 |
SEC accuses 2 S.F. firms of fraud
|
| Mar.11 |
Bank Ex-Manager Facing Fraud Charges. San Jose
|
| Jan.27 |
Man Held In Affordable Housing Swindle A real estate agent who was hired to help low-income Asian Americans obtain affordable housing is facing charges he tried to swindle them
| 2009 |
|
| Dec.16 |
SEC charges 4 men with insider trading According to the SEC, 4 men passed confidential information about takeovers their employers were involved with to two friends
|
| Nov.3 |
Investment Mgr Pleads Guilty To Fraud Alexander Trabulse is facing a maximum sentence of 20 years in prison after admitting that he mailed fraudulent account statements to invest...
|
| Oct.15 |
Man accused of 30-year Ponzi scheme
|
| May.16 |
Man Pleads Guilty To Tax Fraud
| 2008 |
|
| Jul.24 |
SEC to freeze assets of invest. Adviser
| 2007 |
|
| Jun.14 |
Ed Jew Faces Removal From Office. SF City Hall
|
| Jun.10 |
FBI Supplied Cash Given To Jew In Probe
| 2006 |
|
| Aug.25 |
Former Ukraine PM jailed
|
| Jul.14 |
Bonds may face tax evasion charges |
|
| Feb.16 |
Doctor Accused Of Giving Fake Vaccines| SF Mission: Prosecutors: Stephen Turner is behind bars charged with giving phony vaccinations to newly arrived immigrants | |
|
| Jan.25 |
Feds Raid Antique Shops For Phony Goods. SF Downtown
| 2005 |
|
| Dec.30 |
Police: Stolen Violin Story A Hoax A passer-by saw the blue violin case. Sabina Rhee-Nakajima, 23, admitted making up the story
|
| Jun.10 |
Prosecutor accused of corruption
|
| Apr.8 |
Charges Against Housing Commissioner
| 2003 |
|
| Jan.17 |
Arrest warrants for 20 in bookstore scam |
| 2002 |
|
| Nov.1 |
Planning commission ex-president charged |
|
| Sep.4 |
Investm. adviser accused of stealing $5m |
|
| Jul.2 |
Man sentenced for fraud on eBay |
|
| May.10 |
FBI Searches Offices of Assessor. SF City Hall
| 2001 |
|
| Jun.15 |
Notorious Criminal Under Arrest
|
| May.8 |
Millions missing from schools |
| 2000 |
|
| Apr.28 |
City official, 4 execs indicted A U.S. grand jury indicted Zula Jones on charges of defrauding government minority contracting programs
|
|
| 2016 |
|
| Jan.22 |
S.F. D.A. charges former city official, staffer with bribery SF City Hall: A former official and an ex-staff member of the San Francisco Human Rights Commission were charged with bribery and money laundering
| 2015 |
|
| Jul.1 |
Former St. Sen. Leland Yee, D has accepted plea deal | Disgraced former St. Sen. Has accepted a plea deal with federal prosecutors who indicted him on public corruption charges. | |
| 2014 |
|
| Dec.5 |
2 San Francisco police officers convicted of corruption
|
| Oct.16 |
Porn king Mitchell’s daughter sent to prison |
|
| Jul.31 |
Leland Yee pleads not guilty in corruption case Suspended state Sen. Pleaded not guilty to charges that he engaged in racketeering while campaigning for mayor and secretary of state
|
| Jul.25 |
Racketeering charges filed against Leland Yee, 'Shrimp Boy' |
|
| Apr.4 |
Federal grand jury officially indicts Leland Yee |
|
| Mar.31 |
Leland Yee appears in court, bail kept at $500,000 State Senator Leland Yee appeared briefly in federal court Monday, but did not enter a plea to the corruption charges against him
|
| Mar.27 |
State Sen. Leland Yee accused of bribery, wire fraud
| 2011 |
|
| Jul.9 |
Ex-attorney charged in Ponzi scheme Robert Tunnell, Jr., 72, has been indicted by a federal grand jury for allegedly defrauding friends and relatives of $7 million
| 2010 |
|
| Dec.1 |
Ex-officer charged over cab allegations
|
| Oct.28 |
Ex-medical worker sentenced to prison
|
| Aug.3 |
Counterfeiting Busts At Firms Fishermans Wharf: Federal authorities have charged several Fisherman's Wharf-area business owners and employees in the largest counterfeiting investigation
|
| Jun.2 |
Ex-city worker arrested on fraud charges
| 2009 |
|
| Oct.3 |
Man Gets Prison For Counterfeiting $30K
|
| Apr.3 |
Ed Jew Sentenced To More Than 5 Years| Former city supervisor was sentenced by a federal judge to 5 years and 4 months in prison for seeking to extort $80,000 from small businesses | |
| 2008 |
|
| Apr.18 |
Ex-prosecutor sentenced for defrauding
|
| Mar.19 |
Second former Brocade exec sentenced
|
| Jan.16 |
Ex-Brocade CEO Gets Prison Gregory Reyes, 45, was sentenced to a year and 9 months in prison and fined $15 million for misleading stockholders and federal regulators
| 2007 |
|
| Sep.21 |
Ed Jew pleads not guilty to fraud charge A rookie city lawmaker accused of attempting to extort $80,000 from a group of fast-food business owners pleaded not guilty
|
| Aug.1 |
Supe Jew Ordered To Stand Trial
|
| Mar.7 |
Brothel owner sentenced for laundering
| 2005 |
|
| Jul.29 |
Attorney Sentenced For Tax Evasion
|
| Jun.21 |
Former school employee pleaded guilty
| 2004 |
|
| Oct.14 |
Lawyer convicted of bilking clients |
|
| Jun.3 |
Ex-Ukrainian prime minister convicted Pavlo Lazarenko was found guilty on money laundering, wire fraud and extortion charges
|
| May.26 |
Closing arguments in case of Ukrainian PM |
|
| Feb.3 |
Ex-Monsignor O'Shea sentenced, released |
| 2003 |
|
| Jul.31 |
Lawyer indicted of stealing from poor
| 2002 |
|
| Sep.11 |
Critical Path ex-executive sentenced |
|
|
| 2005 |
|
| Mar.24 |
Thousands Stolen in ATM Scam |
|
Political Leaders
Main Event: 'Shrimp Boy' A... 
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