https://confraud.com/category/white-collar-crime/2026/03/aaron-b-fletcher/ ConFraud en 2026-03-30T09:00:03.000Z Aaron B. Fletcher's $200K Municipal Bond Fraud and Violations Aaron B. Fletcher, municipal bond fraud, disclosure fraud, registration violation, SEC enforcement https://confraud.com/category/white-collar-crime/2026/03/garfield-m-taylor/ ConFraud en 2026-03-30T09:00:03.000Z Garfield M. Taylor's $27.9M Ponzi Scheme and Securities Fraud Ponzi scheme, securities fraud, disclosure fraud, Garfield M. Taylor, Jeffrey A. King https://confraud.com/category/white-collar-crime/2026/03/michael-r-warren/ ConFraud en 2026-03-29T09:00:02.000Z Michael R. Warren's $628K Fake Insurance Annuity Fraud investment fraud, disclosure fraud, Michael R. Warren, California, insurance fraud https://confraud.com/category/white-collar-crime/2026/03/claude-w-savage/ ConFraud en 2026-03-28T09:00:05.000Z Claude W. Savage's $1.4M Securities Fraud and Pyramid Scheme securities fraud, pyramid scheme, disclosure fraud, Claude W. Savage, International Heritage Inc https://confraud.com/category/white-collar-crime/2026/03/dennis-herula/ ConFraud en 2026-03-28T09:00:05.000Z Dennis Herula's $40M Fraudulent Investment Scheme Dennis Herula, investment fraud, disclosure fraud, Colorado, broker fraud https://confraud.com/category/white-collar-crime/2026/03/david-b-lobel/ ConFraud en 2026-03-26T09:00:04.000Z David B. Lobel's $600K Securities Fraud in AppleTree Offering David B. Lobel, securities fraud, disclosure fraud, SEC enforcement, The AppleTree Companies https://confraud.com/category/white-collar-crime/2026/03/peter-dong-zhou/ ConFraud en 2026-03-25T09:00:05.000Z Peter Dong Zhou's $592,942 Insider Trading & Securities Fraud insider trading, securities fraud, Peter Dong Zhou, China Yingxia International, unregistered securities https://confraud.com/category/white-collar-crime/2026/03/victor-l-ziller/ ConFraud en 2026-03-25T09:00:05.000Z Victor L. Ziller's $125,000 Securities Fraud Penalty securities fraud, disclosure fraud, Victor L. Ziller, California, telecommunications https://confraud.com/category/ponzi-schemes/2026/03/amir-a-sardari/ ConFraud en 2026-03-24T09:00:03.000Z Amir A. Sardari's $3.4M Clean Energy Investment Fraud Amir A. Sardari, Narysa Sardari Luddy, ponzi scheme, offering fraud, clean energy https://confraud.com/category/white-collar-crime/2026/03/pratima-rajan/ ConFraud en 2026-03-24T09:00:03.000Z Pratima Rajan's $648K Insider Trading Scheme insider trading, securities fraud, Pratima Rajan, SEC enforcement, money laundering https://confraud.com/category/white-collar-crime/2026/03/jackie-gross/ ConFraud en 2026-03-23T22:00:00.000Z Jackie Gross $1.6M SEC Settlement for Disclosure Fraud disclosure fraud, unregistered broker-dealer, SEC settlement, securities fraud, Jackie Gross https://confraud.com/category/white-collar-crime/2026/03/jerome-e-rosen/ ConFraud en 2026-03-23T22:00:00.000Z Jerome E. Rosen: $15M Stock Manipulation Scheme, $75K Penalty fraud, stock manipulation, registration violations, SEC enforcement, securities fraud https://confraud.com/category/white-collar-crime/2026/03/david-syre/ ConFraud en 2026-03-23T12:00:00.000Z David Syre Pays $61K in Metropolitan Mortgage Securities Fraud securities fraud, financial reporting fraud, SEC enforcement, Metropolitan Mortgage, corporate fraud https://confraud.com/category/white-collar-crime/2026/03/roger-kao/ ConFraud en 2026-03-23T12:00:00.000Z Roger Kao: $30.8M Syntax-Brillian Insider Trading & Fraud Scheme insider trading, disclosure fraud, financial fraud, securities fraud, SEC enforcement https://confraud.com/category/white-collar-crime/2026/03/robert-s-agriogianis/ ConFraud en 2026-03-22T22:00:00.000Z Robert S. Agriogianis: $2.8M Chinese Reverse Merger Stock Fraud disclosure fraud, stock manipulation, reverse merger, securities fraud, SEC enforcement https://confraud.com/category/white-collar-crime/2026/03/walter-ng/ ConFraud en 2026-03-22T22:00:00.000Z Walter Ng & Associates: $5.2M SEC Settlement for Mortgage Fund Fraud fraud, securities violation, real estate, SEC enforcement, mortgage fraud https://confraud.com/category/white-collar-crime/2026/03/artur-khachatryan/ ConFraud en 2026-03-22T12:00:00.000Z Artur Khachatryan Settles SEC Spoofing Charges for $373,885 securities fraud, manipulative trading, spoofing, SEC enforcement, market manipulation https://confraud.com/category/white-collar-crime/2026/03/david-plate/ ConFraud en 2026-03-22T12:00:00.000Z David Plate: Schottenfeld Group Pays $1.2M in Insider Trading Case insider trading, disclosure fraud, SEC enforcement, securities fraud, civil penalty https://confraud.com/category/white-collar-crime/2026/03/thomas-f-goodman/ ConFraud en 2026-03-22T09:00:04.000Z Thomas F. Goodman's $7.4M Fraudulent Securities Offering Thomas F. Goodman, fraudulent securities offering, disclosure fraud, SEC enforcement, investment fraud https://confraud.com/category/white-collar-crime/2026/03/yao-lin/ ConFraud en 2026-03-22T09:00:04.000Z Yao Lin's $220M International Pyramid Scheme Fraud securities fraud, pyramid scheme, Yao Lin, CKB168 Holdings, international fraud https://confraud.com/category/white-collar-crime/2026/03/ryan-petersen/ ConFraud en 2026-03-21T22:00:00.000Z Ryan Petersen OCZ Technology $130K SEC Accounting Fraud Case accounting fraud, disclosure fraud, SEC enforcement, corporate fraud, financial misstatement https://confraud.com/category/corruption/2026/03/warren-j-soloski/ ConFraud en 2026-03-21T22:00:00.000Z Warren J. Soloski: $386K Penalty in Pay Pop Bribery Scheme insider trading, fraudulent scheme, bribery, unregistered distribution, SEC enforcement https://confraud.com/category/white-collar-crime/2026/03/edward-odonnell/ ConFraud en 2026-03-21T12:00:00.000Z Edward O'Donnell Pays $225K for Pareteum Revenue Recognition Fraud revenue recognition fraud, disclosure fraud, SEC enforcement, accounting fraud, executive misconduct https://confraud.com/category/white-collar-crime/2026/03/kevin-l-lawrence/ ConFraud en 2026-03-21T12:00:00.000Z Kevin L. Lawrence: $91.6M Znetix Stock Fraud Scheme securities fraud, wire fraud, conspiracy, disclosure fraud, stock fraud https://confraud.com/category/ponzi-schemes/2026/03/stafford-yl-mew/ ConFraud en 2026-03-21T09:00:02.000Z Stafford Y.L. Mew's $10M Prime-Bank Fraud Scheme prime-bank fraud, wire fraud, money laundering, Stafford Y.L. Mew, Washington https://confraud.com/category/white-collar-crime/2026/03/steven-brewer/ ConFraud en 2026-03-21T09:00:02.000Z Steven Brewer's $5.2M World Vision Entertainment Ponzi Scheme Steven Brewer, Ponzi scheme, securities fraud, unregistered securities, World Vision Entertainment https://confraud.com/category/white-collar-crime/2026/03/john-k-bradley/ ConFraud en 2026-03-20T22:00:00.000Z John K. Bradley: $75K Penalty in Physician Computer Network Fraud accounting fraud, disclosure fraud, SEC enforcement, healthcare technology, civil penalties https://confraud.com/category/white-collar-crime/2026/03/kevyn-rakowski/ ConFraud en 2026-03-20T22:00:00.000Z Kevyn Rakowski: $70K Penalty for Wilmington Trust Loan Fraud disclosure fraud, financial fraud, Wilmington Trust, real estate loans, SEC enforcement https://confraud.com/category/white-collar-crime/2026/03/hung-chin/ ConFraud en 2026-03-20T16:31:18.000Z Hung Chin: $4.1M Penalty for Hacked Insider Trading Scheme insider trading, disclosure fraud, hacking, securities fraud, SEC enforcement https://confraud.com/category/white-collar-crime/2026/03/jerome-l-wilson/ ConFraud en 2026-03-20T16:31:18.000Z Jerome L. Wilson: $300K Penalty in CT Pension Fund Fraud Scheme disclosure fraud, fraudulent scheme, pension fund fraud, Connecticut, SEC enforcement https://confraud.com/category/white-collar-crime/2026/03/james-s-eberhart/ ConFraud en 2026-03-20T16:29:29.000Z James S. Eberhart: $2.3M Unregistered Securities Fraud at Debisys securities fraud, unregistered securities, disclosure fraud, SEC enforcement, Debisys Inc https://confraud.com/category/white-collar-crime/2026/03/owen-r-fox/ ConFraud en 2026-03-20T16:29:29.000Z Owen R. Fox Faces $7.9M Contempt Motion for Securities Fraud Owen R. Fox, Bruce Franklin, SEC enforcement, disclosure fraud, antifraud https://confraud.com/category/ponzi-schemes/2026/03/robert-r-parrish/ ConFraud en 2026-03-19T09:00:04.000Z Robert R. Parrish's $212K ATM Investment Ponzi Scheme Fraud Robert R. Parrish, Ponzi scheme, unregistered securities, ATM investment fraud, internet investment fraud https://confraud.com/category/white-collar-crime/2026/03/russell-kersh/ ConFraud en 2026-03-19T09:00:04.000Z Russell Kersh's $500,000 Accounting Fraud Penalty at Sunbeam accounting fraud, disclosure fraud, Russell Kersh, Sunbeam Corporation, SEC enforcement https://confraud.com/category/white-collar-crime/2026/03/barry-liss/ ConFraud en 2026-03-18T22:00:00.000Z Barry Liss: $464K Penalty in Oil Well Offering Fraud Scheme Barry Liss, Carol J. Wayland, oil well fraud, unregistered securities, disclosure fraud https://confraud.com/category/white-collar-crime/2026/03/robert-walton-jr/ ConFraud en 2026-03-18T22:00:00.000Z Robert Walton, Jr. Pays $1M+ for Securities Fraud at Hadsell securities fraud, disclosure fraud, securities registration, unregistered securities, investor fraud https://confraud.com/category/white-collar-crime/2026/03/barclay-finalyson-bankruptcy-malpractice/ ConFraud en 2026-03-18T12:00:00.000Z Christopher Barclay and Jesse Finalyson: The Bankruptcy Trustee and Attorney Accused of Settling $75 Million in Claims for $200,000 Christopher Barclay, Jesse Finalyson, bankruptcy malpractice, attorney malpractice, Finlayson Toffer Roosevelt Lilly https://confraud.com/category/white-collar-crime/2026/03/mark-alan-lisser/ ConFraud en 2026-03-18T12:00:00.000Z Mark Alan Lisser: $961K Penalty for Boiler Room Securities Fraud securities fraud, boiler room scheme, disclosure fraud, SEC enforcement, Knightsbridge Capital Partners https://confraud.com/category/white-collar-crime/2026/03/thomas-w-davis/ ConFraud en 2026-03-18T12:00:00.000Z Thomas W. Davis: Enron Broadband Fraud Case Dismissed securities fraud, accounting fraud, Enron, broadband services, SEC settlement https://confraud.com/category/white-collar-crime/2026/03/farhang-afsarpour/ ConFraud en 2026-03-18T09:00:02.000Z Farhang Afsarpour's $386K Insider Trading Penalty insider trading, Farhang Afsarpour, SEC enforcement, securities fraud, disgorgement https://confraud.com/category/white-collar-crime/2026/03/louis-peter-goff/ ConFraud en 2026-03-18T09:00:02.000Z Louis Peter Goff's $2.1M Forex Trading Fraud in Utah securities fraud, forex trading, Louis Peter Goff, Utah, investment fraud https://confraud.com/category/white-collar-crime/2026/03/leslie-a-arouh/ ConFraud en 2026-03-17T22:00:00.000Z Leslie A. Arouh Faces $110K Penalty for Bond Trading Fraud Scheme Leslie A. Arouh, SEC enforcement, antifraud, civil penalty, corporate bonds https://confraud.com/category/white-collar-crime/2026/03/yair-shamir/ ConFraud en 2026-03-17T22:00:00.000Z Yair Shamir: $100K Penalty for Stock Option Backdating Fraud Yair Shamir, stock option backdating, disclosure fraud, SEC settlement, Mercury Interactive https://confraud.com/category/white-collar-crime/2026/03/loretta-antrim/ ConFraud en 2026-03-17T12:00:00.000Z Loretta Antrim Ostrich Breeding Fraud: $819K Investment Scheme investment fraud, disclosure fraud, ostrich breeding, SEC enforcement, investment contracts https://confraud.com/category/white-collar-crime/2026/03/steven-craig-lusardi/ ConFraud en 2026-03-17T12:00:00.000Z Steven Craig Lusardi: $900K Insider Trading Scheme at Restoration Hardware insider trading, securities fraud, SEC enforcement, Restoration Hardware, corporate fraud https://confraud.com/category/white-collar-crime/2026/03/bradley-hamilton/ ConFraud en 2026-03-17T09:00:05.000Z Bradley Hamilton's $265,000 Pension Transfer Disclosure Fraud disclosure fraud, Bradley Hamilton, investment adviser, misleading clients, pension transfers https://confraud.com/category/white-collar-crime/2026/03/yatin-d-mody/ ConFraud en 2026-03-17T09:00:05.000Z Yatin D. Mody's $3.0M Revenue Recognition & Backdating Fraud Yatin D. Mody, revenue recognition fraud, options backdating, disclosure fraud, semiconductor industry https://confraud.com/category/white-collar-crime/2026/03/stephen-durland/ ConFraud en 2026-03-16T22:00:00.000Z Stephen Durland: NY CPA Pays $230K in $112M Pump-and-Dump Scheme Stephen Durland, pump-and-dump scheme, penny-stock fraud, disclosure fraud, SEC enforcement https://confraud.com/category/white-collar-crime/2026/03/susann-ashley-cargnino/ ConFraud en 2026-03-16T22:00:00.000Z Susann Ashley Cargnino: $17M Medical Device Fraud Scheme disclosure fraud, fraud, medical device scam, investor fraud, SEC enforcement https://confraud.com/category/white-collar-crime/2026/03/alfred-m-lemcke/ ConFraud en 2026-03-16T12:00:00.000Z Alfred M. Lemcke Sentenced for $843K Investment Fraud Scheme fraud, wire fraud, investment adviser, securities fraud, restitution https://confraud.com/category/ponzi-schemes/2026/03/steven-enrico-lopez-sr/ ConFraud en 2026-03-16T12:00:00.000Z Steven Enrico Lopez, Sr.: $1.1M Penalty in Securities Fraud Case securities fraud, investment fraud, hedge fund fraud, SEC enforcement, California https://confraud.com/category/white-collar-crime/2026/03/brian-fettner/ ConFraud en 2026-03-16T09:00:03.000Z Brian Fettner's $252K Insider Trading Scheme insider trading, Brian Fettner, SEC enforcement, G&K Services, securities fraud https://confraud.com/category/white-collar-crime/2026/03/gerald-p-alexander/ ConFraud en 2026-03-16T09:00:03.000Z Gerald P. Alexander's $2.4M Unregistered Securities Fraud securities fraud, unregistered securities, broker-dealer violations, Gerald P. Alexander, SEC enforcement https://confraud.com/category/white-collar-crime/2026/03/henry-morris/ ConFraud en 2026-03-15T22:00:00.000Z Henry Morris & Quadrangle: $5M Penalty for Pension Kickbacks Henry Morris, Quadrangle Group, kickback scheme, pension fund fraud, disclosure fraud https://confraud.com/category/white-collar-crime/2026/03/steven-r-eagleburger/ ConFraud en 2026-03-15T22:00:00.000Z Steven R. Eagleburger: $110K Penalty in FLIR Systems Fraud accounting fraud, disclosure fraud, securities fraud, SEC enforcement, earnings manipulation https://confraud.com/category/ponzi-schemes/2026/03/frederick-harris/ ConFraud en 2026-03-15T12:00:00.000Z Frederick Harris $75M Prime Bank Scheme - $5.1M Penalty fraud, ponzi scheme, prime bank scheme, SEC enforcement, investment fraud https://confraud.com/category/white-collar-crime/2026/03/neil-dolinsky/ ConFraud en 2026-03-15T12:00:00.000Z Neil Dolinsky: $2M Penalty in Zomax Insider Trading Case insider trading, financial reporting fraud, SEC enforcement, corporate fraud, securities fraud https://confraud.com/category/white-collar-crime/2026/03/james-s-sholeff/ ConFraud en 2026-03-15T09:00:04.000Z James S. Sholeff's $200,000 Securities Fraud Settlement James S. Sholeff, securities fraud, financial fraud, disclosure fraud, SEC settlement https://confraud.com/category/white-collar-crime/2026/03/william-f-mcfarland/ ConFraud en 2026-03-15T09:00:04.000Z William F. McFarland's $375K Accounting Fraud at Riverstone accounting fraud, disclosure fraud, William F. McFarland, Riverstone Networks, SEC settlement https://confraud.com/category/white-collar-crime/2026/03/philip-r-jacoby-jr/ ConFraud en 2026-03-14T22:00:00.000Z Philip R. Jacoby Jr.: $1.5M Osiris Accounting Fraud Settlement accounting fraud, disclosure fraud, SEC enforcement, financial fraud, corporate fraud https://confraud.com/category/white-collar-crime/2026/03/patrick-h-mccarthy-iii/ ConFraud en 2026-03-14T22:00:00.000Z Patrick H. McCarthy III: $100K Penalty for SEC Fraud & Obstruction Patrick H. McCarthy III, SEC, securities fraud, antifraud, obstruction of justice https://confraud.com/category/ponzi-schemes/2026/03/betty-ann-rubin/ ConFraud en 2026-03-14T20:59:02.000Z Betty Ann Rubin: $763K Ponzi Scheme in Oil & Gas Partnerships securities fraud, Ponzi scheme, oil and gas fraud, limited partnerships, SEC enforcement https://confraud.com/category/white-collar-crime/2026/03/shane-schmidt/ ConFraud en 2026-03-14T20:59:02.000Z Shane Schmidt: $12M+ SEC Penalties in COVID-19 Microcap Fraud Shane Schmidt, microcap fraud, COVID-19 fraud, disclosure fraud, SEC enforcement https://confraud.com/category/white-collar-crime/2026/03/kim-j-brown/ ConFraud en 2026-03-14T12:00:00.000Z Kim J. Brown Hit with $110K Penalty for Unregistered Broker Fraud disclosure fraud, unregistered brokers, SEC enforcement, stock fraud, securities violation https://confraud.com/category/ponzi-schemes/2026/03/robert-a-mcdonald/ ConFraud en 2026-03-14T12:00:00.000Z Robert A. McDonald: $3.8M Penalty in $135M Payphone Ponzi Scheme securities fraud, ponzi scheme, unregistered brokers, investment fraud, payphone scheme https://confraud.com/category/white-collar-crime/2026/03/michael-lauer/ ConFraud en 2026-03-14T09:00:05.000Z Michael Lauer's $62.5M Securities and Disclosure Fraud Penalty securities fraud, disclosure fraud, Michael Lauer, SEC enforcement, civil penalty https://confraud.com/category/white-collar-crime/2026/03/william-m-beecher/ ConFraud en 2026-03-14T09:00:05.000Z William M. Beecher's $1.9M Revenue Overstatement Fraud revenue fraud, William M. Beecher, i2 Technologies, disclosure fraud, insider trading https://confraud.com/category/white-collar-crime/2026/03/george-chachas/ ConFraud en 2026-03-13T22:00:00.000Z George Chachas: $630K Penalty in $12M Stock Manipulation Scheme George Chachas, stock manipulation, SEC enforcement, securities fraud, antifraud https://confraud.com/category/white-collar-crime/2026/03/lewis-allen-rivlin/ ConFraud en 2026-03-13T22:00:00.000Z Lewis Allen Rivlin Liable for $6.5M in Securities Fraud Scheme securities fraud, disclosure fraud, investment fraud, high-yield investment scheme, SEC enforcement https://confraud.com/category/white-collar-crime/2026/03/douglas-a-parigian/ ConFraud en 2026-03-13T12:00:00.000Z Douglas A. Parigian Insider Trading Case: $51,460 Penalty insider trading, SEC enforcement, American Superconductor Corporation, securities fraud, Eric McPhail https://confraud.com/category/white-collar-crime/2026/03/james-rudolph/ ConFraud en 2026-03-13T12:00:00.000Z James Rudolph Insider Trading: $801K Penalty in Tallgrass Energy Case insider trading, disclosure fraud, SEC enforcement, Tallgrass Energy, securities fraud https://confraud.com/category/white-collar-crime/2026/03/larry-a-stockett/ ConFraud en 2026-03-13T09:00:06.000Z Larry A. Stockett's $1.8M Disclosure Fraud and Scheme disclosure fraud, fraudulent scheme, Larry A. Stockett, SEC enforcement, permanent injunction https://confraud.com/category/white-collar-crime/2026/03/laura-mascola/ ConFraud en 2026-03-13T09:00:06.000Z Laura Mascola's $3.5M BitConnect Unregistered Securities Case Laura Mascola, unregistered securities, BitConnect, crypto fraud, disclosure fraud https://confraud.com/category/white-collar-crime/2026/03/mark-a-belnick/ ConFraud en 2026-03-12T22:00:00.000Z Mark A. Belnick: $100K Penalty for Tyco Disclosure Fraud disclosure fraud, securities fraud, Tyco International, corporate counsel, loan disclosure https://confraud.com/category/white-collar-crime/2026/03/thomas-s-mackie/ ConFraud en 2026-03-12T22:00:00.000Z Peter M. Stanley: $100K Securities Fraud with Mackie and Fink securities fraud, disclosure fraud, SEC enforcement, permanent injunction, Thomas S. Mackie https://confraud.com/category/white-collar-crime/2026/03/james-g-lewis/ ConFraud en 2026-03-12T12:00:00.000Z James G. Lewis: $1M Penalty in JB Oxford Late Trading Fraud fraud, market timing, late trading, SEC enforcement, securities fraud https://confraud.com/category/white-collar-crime/2026/03/jason-w-brola/ ConFraud en 2026-03-12T12:00:00.000Z Jason W. Brola: $120K Penalty for Securities Fraud and Sales securities fraud, unregistered sales, penny stocks, SEC enforcement, default judgment https://confraud.com/category/white-collar-crime/2026/03/arthur-knapp/ ConFraud en 2026-03-12T09:00:04.000Z Arthur Knapp's $130K Accounting and Disclosure Fraud Settlement accounting fraud, disclosure fraud, Arthur Knapp, technology industry, SEC settlement https://confraud.com/category/white-collar-crime/2026/03/george-h-holley/ ConFraud en 2026-03-12T09:00:04.000Z George H. Holley's $312,440 Insider Trading Scheme insider trading, George H. Holley, Robert J. Hahn-Baiyor, SEC enforcement, securities fraud https://confraud.com/category/white-collar-crime/2026/03/joshua-craig-reeves/ ConFraud en 2026-03-11T22:00:00.000Z Joshua Craig Reeves: $120M Faith-Based Bond Fraud Scheme affinity fraud, securities fraud, disclosure fraud, church bonds, Indiana https://confraud.com/category/white-collar-crime/2026/03/peter-cho/ ConFraud en 2026-03-11T22:00:00.000Z Peter Cho Insider Trading: $251K Penalty for Virgin America Options insider trading, SEC, Peter Cho, Virgin America, options trading https://confraud.com/category/white-collar-crime/2026/03/edgar-b-alacan/ ConFraud en 2026-03-11T12:00:00.000Z Edgar B. Alacan Faces $110K SEC Penalty Enforcement in New Jersey securities law violation, civil penalty, SEC enforcement, New Jersey, Edgar B. Alacan https://confraud.com/category/white-collar-crime/2026/03/kai-h-stinchcombe/ ConFraud en 2026-03-11T12:00:00.000Z Kai H. Stinchcombe Settles SEC Charges for $200K in Special Needs Trust Fraud disclosure fraud, investment fraud, fraud, SEC charges, special needs trust https://confraud.com/category/white-collar-crime/2026/03/john-larson/ ConFraud en 2026-03-11T09:00:06.000Z John Larson's $175K Securities Fraud via Unregistered Sales securities fraud, unregistered securities, boiler room tactics, John Larson, SEC enforcement https://confraud.com/category/white-collar-crime/2026/03/michael-luckhoo-bouche/ ConFraud en 2026-03-11T09:00:06.000Z Michael Luckhoo-Bouche's $8.2M Microcap Fraud Scheme microcap fraud, disclosure fraud, COVID-19, Michael Luckhoo-Bouche, SEC enforcement https://confraud.com/category/white-collar-crime/2026/03/jason-c-wong/ ConFraud en 2026-03-10T22:00:00.000Z Jason C. Wong Hit with $3M Penalty in Corporate Hijacking Scheme Jason C. Wong, corporate hijacking, unregistered securities, SEC enforcement, antifraud https://confraud.com/category/ponzi-schemes/2026/03/lalaine-ledford/ ConFraud en 2026-03-10T22:00:00.000Z Lalaine Ledford: $345M Ponzi Scheme Results in $184M Penalty fraud, ponzi scheme, SEC enforcement, investment fraud, restitution https://confraud.com/category/white-collar-crime/2026/03/christopher-beals/ ConFraud en 2026-03-10T21:03:58.000Z Christopher Beals: $1.5M SEC Penalty for User Metrics Fraud disclosure fraud, securities fraud, SEC enforcement, corporate fraud, financial misrepresentation https://confraud.com/category/white-collar-crime/2026/03/martin-zaepfel/ ConFraud en 2026-03-10T21:03:58.000Z Martin Zaepfel: $170K Penalty for Spiegel Credit Card Fraud Martin Zaepfel, Spiegel Inc, disclosure fraud, financial reporting violations, credit card fraud https://confraud.com/category/corruption/2026/03/charles-washington-jrs-ammunition-possession-case/ ConFraud en 2026-03-10T12:03:54.000Z Charles Washington Jr.'s Ammunition Possession Case Charles Washington Jr., ammunition possession, felon in possession, Washington D.C., federal weapons charges https://confraud.com/category/ponzi-schemes/2026/03/ari-j-lauers-1b-dc-solar-ponzi-scheme-enablement/ ConFraud en 2026-03-10T12:02:02.000Z Ari J. Lauer's $1B DC Solar Ponzi Scheme Enablement Ponzi scheme, Ari J. Lauer, DC Solar, Eastern District of California, renewable energy fraud https://confraud.com/category/white-collar-crime/2026/03/gary-kendron/ ConFraud en 2026-03-10T09:00:06.000Z Gary Kendron's $8.2M Securities Fraud at AlphaCom securities fraud, disclosure fraud, Gary Kendron, AlphaCom Inc, SEC settlement https://confraud.com/category/white-collar-crime/2026/03/morgan-cooper/ ConFraud en 2026-03-10T09:00:06.000Z Morgan Cooper's $125,000 Unregistered Stock Sales Fraud disclosure fraud, unregistered stock sales, Morgan Cooper, SEC enforcement, securities fraud https://confraud.com/category/corruption/2026/03/travis-w-carrolls-federal-drug-and-gun-charges/ ConFraud en 2026-03-09T17:21:39.000Z Travis W. Carroll's Federal Drug and Gun Charges drug trafficking, Travis W. Carroll, Pensacola, Florida, methamphetamine https://confraud.com/category/corruption/2026/03/devon-mae-witryks-child-neglect-case-at-eglin-air-force-base/ ConFraud en 2026-03-09T17:17:58.000Z Devon Mae Witryk's Child Neglect Case at Eglin Air Force Base child neglect, Devon Mae Witryk, Eglin Air Force Base, Florida, Northern District of Florida https://confraud.com/category/arts-culture/2026/03/texas-man-sentenced-to-90-months-for-599-million-medicare/ ConFraud en 2026-03-09T16:00:14.023Z Texas Man Sentenced to 90 Months for $59.9 Million Medicare Fraud Scheme https://confraud.com/category/white-collar-crime/2026/03/ed-hays-racketeering-corruption/ ConFraud en 2026-03-08T10:00:00.000Z D. Edward Hays: The Beverly Hills Attorney Accused of Architecting a Bankruptcy Fraud Scheme Ed Hays, D. Edward Hays, Marshack Hays LLP, racketeering, bankruptcy fraud https://confraud.com/category/white-collar-crime/2026/03/kathleen-fraher/ ConFraud en 2026-03-07T12:00:00.000Z Kathleen Fraher's $50M Silvergate Disclosure Fraud Case disclosure fraud, compliance failure, Kathleen Fraher, crypto, SEC enforcement https://confraud.com/category/white-collar-crime/2026/03/stanford-cohen/ ConFraud en 2026-03-07T12:00:00.000Z Stanford Cohen's $138,800 Insider Trading Settlement insider trading, Stanford Cohen, SEC, Bed Bath & Beyond, securities fraud https://confraud.com/category/white-collar-crime/2026/03/paul-free/ ConFraud en 2026-03-07T12:00:00.000Z Paul Free's $300,000 Accounting Fraud at Delphi Corporation accounting fraud, financial fraud, disclosure fraud, Paul Free, Delphi Corporation https://confraud.com/category/real-estate/2026/03/national-news-outlet-seeks-local-emergency-managers-for/ ConFraud en 2026-03-07T11:00:19.261Z National News Outlet Seeks Local Emergency Managers for Disaster Preparedness Investigation https://confraud.com/category/arts-culture/2026/03/hawaii-couple-convicted-in-192000-tax-refund-fraud-scheme/ ConFraud en 2026-03-06T23:00:12.633Z Hawaii Couple Convicted in $192,000 Tax Refund Fraud Scheme https://confraud.com/category/technology/2026/03/russian-national-arrested-at-lax-for-12m-medicare-fraud/ ConFraud en 2026-03-06T17:00:15.491Z Russian National Arrested at LAX for $1.2M Medicare Fraud Money Laundering Scheme https://confraud.com/category/technology/2026/03/indian-national-gets-43-months-for-selling-fake-cancer-drug/ ConFraud en 2026-03-06T11:00:16.945Z Indian National Gets 43 Months for Selling Fake Cancer Drug to Undercover Agents https://confraud.com/category/technology/2026/03/bangladeshi-man-extradited-from-malaysia-to-face-child/ ConFraud en 2026-03-05T23:00:12.116Z Bangladeshi Man Extradited from Malaysia to Face Child Exploitation Charges in Alaska