https://confraud.com/white-collar-crime/thomas-a-cook ConFraud en 2026-04-26T09:00:05.000Z Thomas A. Cook's $650,000 Healthcare Disclosure Fraud Penalty disclosure fraud, securities law violations, Thomas A. Cook, healthcare industry, SEC settlement https://confraud.com/white-collar-crime/dwight-j-goslee ConFraud en 2026-04-25T09:00:05.000Z Dwight J. Goslee's $125,000 Accounting Fraud Penalty accounting fraud, disclosure fraud, Dwight J. Goslee, ConAgra Foods, SEC settlement https://confraud.com/white-collar-crime/james-wheeler ConFraud en 2026-04-25T09:00:05.000Z James Wheeler's $105,603 Market Manipulation Kickback Scheme market manipulation, fraud, kickback scheme, James Wheeler, stock fraud 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/ponzi-schemes/christopher-slaga-aka-keith-renko ConFraud en 2026-04-22T09:00:04.000Z Christopher Slaga's $5.8M Unregistered Securities Fraud Scheme securities fraud, Christopher Slaga, Keith Renko, unregistered offering, Q4 Capital Group https://confraud.com/white-collar-crime/kevin-j-mann-sr ConFraud en 2026-04-22T09:00:04.000Z Kevin J. Mann Sr.'s $10.2M Securities Fraud at Inofin Inc. securities fraud, unregistered securities, Kevin J. Mann Sr., Inofin Inc., misrepresentation 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/vito-valentini ConFraud en 2026-04-21T09:00:05.000Z Vito Valentini's $1.2M Bank Conversion Securities Fraud securities fraud, fraud, bank conversion, Vito Valentini, Henry Salzhauer 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 https://confraud.com/white-collar-crime/beverlee-kamerling ConFraud en 2026-04-20T09:00:05.000Z Beverlee Kamerling's $1.1M Unregistered Securities Fraud unregistered securities, disclosure fraud, Beverlee Kamerling, securities fraud, SEC enforcement https://confraud.com/white-collar-crime/philip-d-fishback ConFraud en 2026-04-20T09:00:05.000Z Philip D. Fishback's $46M Xerox Disclosure Fraud Settlement disclosure fraud, Philip D. Fishback, Xerox Corporation, securities fraud, SEC settlement https://confraud.com/white-collar-crime/wilner-cenecharles-pleads-guilty-to-tax-fraud-in-naples-fl ConFraud en 2026-04-19T10:33:21.000Z Wilner Cenecharles Pleads Guilty to Tax Fraud in Naples, FL Tax Fraud, Naples Florida, Tax Preparer Fraud, Irs Criminal Investigation, White Collar Crime https://confraud.com/white-collar-crime/daniel-urness ConFraud en 2026-04-18T09:00:04.000Z Daniel Urness's $1.5M Insider Trading and Fraud Scheme insider trading, Daniel Urness, internal accounting control violations, misleading auditor, Cavco Industries 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 https://confraud.com/ponzi-schemes/joseph-meli ConFraud en 2026-04-17T09:00:05.000Z Joseph Meli's $4M Ponzi Scheme Fraud fraud, ponzi scheme, Joseph Meli, Jessica Ingber Meli, SEC https://confraud.com/white-collar-crime/patrick-d-quinlan-sr ConFraud en 2026-04-17T09:00:05.000Z Patrick D. Quinlan, Sr.'s $256.6M Securities Fraud Scheme securities fraud, Patrick D. Quinlan Sr, financial fraud, offering fraud, MCA Financial Corporation https://confraud.com/white-collar-crime/william-f-burbank-iv ConFraud en 2026-04-16T09:00:05.000Z William F. Burbank IV's $664K China Voice Ponzi Scheme ponzi scheme, securities fraud, disclosure fraud, William F. Burbank IV, China Voice Holding Corp https://confraud.com/white-collar-crime/mathew-bowyer-ohtani-bookie ConFraud en 2026-04-15T10:00:00.000Z Mathew Bowyer Took $326 Million in Bets From Shohei Ohtani's Interpreter. Then He Cooperated. Mathew Bowyer, Ippei Mizuhara, Shohei Ohtani, illegal gambling, sports betting fraud https://confraud.com/white-collar-crime/thomas-m-durkin ConFraud en 2026-04-15T09:00:05.000Z Thomas M. Durkin's $90 Million Investment Fraud Scheme investment fraud, Thomas M. Durkin, John E. Orin Jr., disclosure fraud, SEC enforcement https://confraud.com/white-collar-crime/steven-m-bolla ConFraud en 2026-04-15T09:00:05.000Z Steven M. Bolla's $175,000 Investment Adviser Fraud Case Steven M. Bolla, disclosure fraud, investment adviser fraud, Washington Investment Network, securities violations https://confraud.com/white-collar-crime/investment-fraud ConFraud en 2026-04-13T10:00:00.000Z Investment Fraud: The Complete Guide to How Schemes Work, Who Gets Caught, and How to Protect Yourself investment fraud, SEC enforcement, securities fraud, financial crime, white-collar crime https://confraud.com/white-collar-crime/insider-trading ConFraud en 2026-04-13T09:45:00.000Z Insider Trading: How It Works, How the SEC Catches It, and What Happens When It Does insider trading, SEC enforcement, securities fraud, MNPI, financial crime https://confraud.com/white-collar-crime/sec-whistleblower-program ConFraud en 2026-04-13T09:30:00.000Z The SEC Whistleblower Program: How It Works, What You Can Earn, and What Qualifies SEC whistleblower program, Dodd-Frank Act, whistleblower reward, SEC enforcement, securities fraud https://confraud.com/ponzi-schemes/how-ponzi-schemes-work ConFraud en 2026-04-13T09:15:00.000Z How Ponzi Schemes Work, and Why They Always Collapse Ponzi scheme, investment fraud, SEC enforcement, financial crime, affinity fraud https://confraud.com/white-collar-crime/eli-dinov ConFraud en 2026-04-13T09:00:05.000Z Eli Dinov's $706K Unregistered Stock Offering Fraud Eli Dinov, stock fraud, unregistered offering, antifraud, securities fraud https://confraud.com/white-collar-crime/nasser-mardini ConFraud en 2026-04-13T09:00:05.000Z Nasser Mardini's $1.2M Insider Trading Scheme insider trading, Nasser Mardini, SEC, Citigroup, health care industry https://confraud.com/con-artists/how-con-artist-scams-work ConFraud en 2026-04-13T09:00:00.000Z How Con Artist Scams Work: The Psychology and Playbook Behind Consent-Based Theft con artist scams, fraud, investment fraud, affinity fraud, romance scams https://confraud.com/white-collar-crime/christopher-nix ConFraud en 2026-04-11T09:00:05.000Z Christopher Nix's $1.0M Microcap Pump-and-Dump Fraud Scheme securities fraud, pump-and-dump scheme, microcap manipulation, Christopher Nix, SEC enforcement https://confraud.com/white-collar-crime/jean-chen ConFraud en 2026-04-11T09:00:05.000Z Jean Chen's $25.8M EB-5 Investment Fraud Scheme EB-5 fraud, Jean Chen, Edward Chen, disclosure fraud, immigration fraud https://confraud.com/white-collar-crime/oppenheimer-co-fined-12m-in-sec-municipal-bond-case ConFraud en 2026-04-10T03:39:28.000Z Oppenheimer & Co. Fined $1.2M in SEC Municipal Bond Case White Collar Crime, Municipal Bonds, Sec Enforcement, Oppenheimer And Co, Securities Fraud https://confraud.com/ponzi-schemes/bernardo-mendia-alcaraz-toltec-capital-llc-sec-fraud-case ConFraud en 2026-04-10T03:36:31.000Z Bernardo Mendia-Alcaraz & Toltec Capital LLC SEC Fraud Case Ponzi Schemes, Sec Enforcement, Investment Fraud, Toltec Capital, White Collar Crime https://confraud.com/ponzi-schemes/mina-tadrus-coptic-community-ponzi-scheme-exposed ConFraud en 2026-04-10T03:34:56.000Z Mina Tadrus: Coptic Community Ponzi Scheme Exposed Ponzi Schemes, Sec Fraud, Coptic Christian Community, Investment Fraud, Affinity Fraud https://confraud.com/cold-cases/jail-medical-staff-dismissed-burst-appendix-as-heartburn ConFraud en 2026-04-09T02:59:44.000Z Jail Medical Staff Dismissed Burst Appendix as Heartburn Prison Medical Neglect, For-Profit Healthcare, Pretrial Detention, Civil Rights Lawsuit, York County Prison https://confraud.com/cold-cases/inside-mdc-brooklyn-violence-and-barbaric-conditions ConFraud en 2026-04-09T02:58:10.000Z Inside MDC Brooklyn: Violence and Barbaric Conditions Metropolitan Detention Center, Federal Jail, Prison Conditions, Bureau Of Prisons, Brooklyn https://confraud.com/white-collar-crime/james-nathan-grimes ConFraud en 2026-04-04T09:00:05.000Z James Nathan Grimes' $550,710 Pay Telephone Fraud Scheme fraud, securities violation, James Nathan Grimes, Dennis Watts, pay telephone scam https://confraud.com/white-collar-crime/kevin-lasky ConFraud en 2026-04-04T09:00:05.000Z Kevin Lasky's Role in MCA Financial's $256.6M Fraud Scheme securities fraud, financial fraud, offering fraud, Kevin Lasky, MCA Financial Corporation https://confraud.com/white-collar-crime/robert-a-kasirer ConFraud en 2026-04-03T09:00:05.000Z Robert A. 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