Cupertino man pleads guilty in visa fraud scheme

(AP)

A Cupertino man pleaded guilty Monday in U.S. District Court in San Jose to 19 counts of visa fraud in a scheme to obtain work visas…

Founder of online university convicted of visa fraud

susan-su-nb

A federal court jury found Susan Su guilty of 35 counts for running a visa fraud scheme…

woman got scammed over $500K thru dating website

dating website scam nb

(中文) Santa Clara縣地檢處發出警告,有人利用約會網站進行跨國詐騙。一名聖荷西的婦女,匯錢後共被騙了50多萬的養老經費…

Ex-bank executive pleads guilty in Olympus fraud

A former bank vice president has pleaded guilty to a fraud charge in New York, admitting he helped former Olympus Corp. executives carry out a fraud…

Richmond man indicted in insurance fraud scheme

A Richmond man has been indicted on more than 100 charges and several other Contra Costa County residents were arrested this week in connection with an insurance fraud scheme in which fires and car crashes were allegedly set up to file false claims…

How SF school district uses grants for student services

Three non-profit organizations are invloved in the SFUSD funding fraud case. How does the school district dedicate those grants…

Six SFUSD employees charged in multi-million dollar scheme

Six former and current San Francisco Unified School District employees charged in mulit-million dollar scheme…

Redwood City suspect arrested for bilking elderly victims

A Redwood City man who allegedly bilked several elderly county residents out of thousands of dollars by claiming he needed a loan to pay for his wife’s recent miscarriage…

Phone card fraud

Newcomers in SF Chinatown remind people about phone card fraud…

San Francisco sets up election fraud hotline

San Francisco District Attorney George Gascon today announced the creation of a hotline that will allow city residents to report election fraud…

Former Silicon Valley hedge fund operator convicted of fraud

矽谷一名華裔對沖基金管理人週三在聖荷西聯邦法院,被裁定電匯詐騙罪成,檢控官指稱被告從事的勾當,騙去投資者數百萬元。