https://confraud.com/white-collar-crime/saeid-jaberian-sec-pump-and-dump-judgment-2026 ConFraud en 2026-04-18T06:18:24.000Z Saeid Jaberian SEC Pump-and-Dump Judgment 2026 Pump And Dump, Securities Fraud, Sec Enforcement, Penny Stocks, White Collar Crime https://confraud.com/white-collar-crime/michael-graves-pleads-guilty-to-tax-fraud-and-clean-water ConFraud en 2026-04-17T17:44:55.000Z Michael Graves Pleads Guilty to Tax Fraud and Clean Water Act Tax Fraud, Clean Water Act, West Virginia, Environmental Crime, Federal Prosecution https://confraud.com/white-collar-crime/george-drazenovic-sec-penny-stock-fraud-charges ConFraud en 2026-04-17T15:41:36.000Z George Drazenovic SEC Penny Stock Fraud Charges Penny Stock Fraud, Sec Enforcement, Pump And Dump, White Collar Crime, Securities Fraud https://confraud.com/white-collar-crime/kevin-van-de-grift-sec-insider-trading-case-2026 ConFraud en 2026-04-17T15:40:25.000Z Kevin Van de Grift SEC Insider Trading Case 2026 Insider Trading, Securities Fraud, Francisco Partners, Sec Enforcement, Verifone