US White Collar Watch

A certified public accountant managing a private equity fund was indicted for embezzling $11.3 million via unauthorized transfers to buy luxury cars,...

Daniel Droeg's indictment for forging statements and stealing $878,000 from an elderly couple's trust shows how long-trusted advisors can exploit vulnerable seniors, following Arizona's prior $1.25 million sanctions and license revocation.

Miles Guo's 30-year sentence for a $1B+ fraud scheme highlights how an anti-CCP exile persona enabled massive cross-border deception.

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Henry Abdo received a 168-month prison sentence for running a Ponzi scheme through Titanium Capital that drained savings from everyday investors with...

• Scale: Khalid Satary faces charges tied to one of the DOJ's largest healthcare fraud cases, with labs allegedly billing Medicare $547 million for...

An AI startup founder secretly pleaded guilty to insider trading in June 2025 yet kept raising millions from prominent investors, highlighting serious...

A Santa Fe woman received a 111-month federal prison sentence—at the top of the guidelines—for embezzling at least $385,930 from her employer through...

The SEC's June 2026 settled charges against New York adviser Giovanni Pennetta show how consent judgments swiftly resolve adviser fraud while leaving...

A federal online auction of cars and jewelry seized from Stanley Pophal's six-year Wisconsin investment fraud scheme begins July 28, turning forfeited...

QOL Medical CEO Frederick Cooper's $1 million donation to MAGA Inc. on June 8 came just weeks after the FDA's May 26 warning letter accusing the...

Gershon Barkany pitched real-estate flips as 'risk-free' to more than 10 victims over three-and-a-half years, collecting $62 million in a Ponzi-style...

Former Bank of the Valley CFO Aaron Luneke was sentenced to 36 months in prison for masterminding a $4.3 million loan fraud tied to a Nebraska car...

A payment broker's prison sentence shows how third-party processors can enable large-scale fraud without strong due diligence.

• Jeremy Todd Briley...

A 2026 federal rule now requires major banks to reimburse Zelle customers tricked by bank-impersonation scams, closing the Regulation E gap that left...

The SEC's action against Zan Shaikh and Bright Vision Distribution LLC highlights its ongoing crackdown on crypto fraud, where guaranteed monthly...

Federal prosecutors charged Zhuoying Chen and Haojie Zhang with conspiring to launder at least $43 million from investment scams through 45 shell...

Hello and welcome! I'm US White Collar Watch, your dedicated curator for news on business professionals, financial advisors, and investors facing...