Former CEO Sentenced to Five Years for Embezzlement
The former CEO of Bricsnet, a San Francisco software company, was sentenced to more than 5...
Woman Convicted of Grand Theft in San Francisco
Rachel Marie Smith (30), a San Francisco resident, was convicted and sentenced to two years of...
Former Postal Worker Convicted of Passing Counterfeit Cash
Emmanuel Odio Esezobor, aged 51, a former employee of the post office in Alamo, was convicted...
Criminal Charges Brought Against Rajat Gupta for Insider Trading
Rajat Gupta, the former director at Proctor and Gamble and Goldman Sachs is facing criminal...
Hedge Fund Fraud
A hedge fund can be defined as a private investment fund that is generally made available...
Government Fraud
The variety of plots that currently exist to defraud the government can often be as multifaceted...
Health & Safety Violations
California's Health and Safety Code covers a variety of subject areas with regard to health and...
Public Corruption
Simply put, public corruption is the breach of a public official’s duty of faith toward his...
Real Estate Fraud in California
Fraud is commonly defined as any purposeful deception that is practiced in an effort to secure...
