https://confraud.com/white-collar-crime/nafissa-diallo-barred-by-finra-from-securities-industry ConFraud en 2026-04-22T10:33:47.000Z Nafissa Diallo Barred by FINRA from Securities Industry Finra, Securities Enforcement, Industry Bar, Registered Representatives, Financial Regulation https://confraud.com/white-collar-crime/manuel-fernandez-barred-by-finra-from-securities-industry ConFraud en 2026-04-21T14:48:21.000Z Manuel Fernandez Barred by FINRA from Securities Industry Finra Enforcement, Securities Fraud, Broker Misconduct, Financial Regulation, Manuel Fernandez https://confraud.com/white-collar-crime/sherita-booker-charged-with-filing-false-tax-returns ConFraud en 2026-04-21T06:18:26.000Z Sherita Booker Charged With Filing False Tax Returns Tax Fraud, Federal Charges, Cleveland Crime, Irs Investigations, Tax Preparer Fraud https://confraud.com/white-collar-crime/ana-silvia-garcia-guilty-in-identity-theft-govt-funds-case ConFraud en 2026-04-20T14:47:56.000Z Ana Silvia Garcia Guilty in Identity Theft, Gov't Funds Case Identity Theft, Government Fraud, Houston Crime, Federal Charges, Texas Workforce Commission