Wendy Wong ran a Milpitas business called House of Aloha Hawaii, which came to an end in August 2019 as a long line of victims came forward to report their ruined vacation plans and $200,000 in missing money.

The federal jury concluded that Balwani conspired to defraud Theranos Investors and patients, and he faces a possible 20-year sentence.

The suspect, still in Romania, is charged for his alleged role as a 'money mule' in a scheme that defrauded 117 buyers and netted nearly $2 million.

San Jose police and the IRS discover that Amanda Riley faked cancer to defraud victims out of more than $105,000.

Criminal charges were announced against a man and a woman in Santa Cruz County and three other Californians, as well as owners and executives of medical businesses, physicians and manufacturers of fake COVID-19 vaccination record cards with losses greater than $149 million.

Shelbee Szeto admitted to buying luxury cars, handbags, jewelry over four years, using fraudulent H-P credit cards.

According to the plea agreement, Brooke Campbell Solis of Austin, Tex., acknowledged that she used these privileges to defraud her former employer and embezzle money from the company, which was not identified.

Between 2011 and 2019, Racho Jordanov, as President and CEO of JHL Biotech, obtained and possessed confidential, proprietary, and trade secret information from Genentech, and used it to accelerate the timeline for and to reduce the costs of JHL Biotech’s development and production of copies of Genentech products.

Charges filed last week allege that Dhirendra Prasad, 52 of Mountain House in San Joaquin County, committed federal felonies over more than a decade while employed at Apple.

The former City of Santa Clara councilman is accused of forging six Foothill-DeAnza Community College pay stubs for 2021 – even though he last worked for the college in 2019 – in seeking to obtain a $690,000 loan from Finance of America Mortgage.

The three San Jose men pleaded guilty in October to conspiring to roll back the odometers of high-mileage vehicles in order to sell them for higher prices.

Robert Foster, 48, of Morgan Hill, pleaded no contest to a series of felony fraud charges in connection with his security business and will be sentenced to three years in county jail and two years of mandatory supervision. Foster will repay $1.13 million to Everest National Insurance and the Employment Development Department.

Away from the constant media frenzy surrounding the Trial of the Decade, jurors in the Holmes trial in San Jose dealt with the disruption to their lives.

A San Jose jury on Jan. 3 found Theranos CEO Elizabeth Holmes guilty of four federal charges for defrauding investors, but not guilty of four charges related to defrauding patients.  Holmes, founder and CEO of the now-defunct blood-testing company, had been charged with 11 counts related to lying to investors, doctors and patients.   

FBI and Justice Department say Mounir Gad of Los Gatos submitted false letters of support to obtain a light sentence for securities fraud.

California’s unemployment department is making progress on key reforms, but some of the most transformational changes are still years away.