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Securities, Market, and Private Fraud Unit

Recent Enforcement Actions

United States v. Jihoon Park

United States v. Oluwasegun Baiyewu

United States v. Eri Guzman Ortiz

Unites States v. Jeremy Todd Briley

United States v. Neil Suresh Chandran and Bryan Lee

Unites States v. Gary Topolewski

United States v. LaShonda and Marlon Moore

United States v. Patrick Britton-Harr

United States v. Joseph Sanberg

United States v. Andrew Left

United States v. Troy Murray

United States v. Greg Lindberg

United States v. Jeremy Todd Briley

United States v. Michael Brian Cotter

United States v. Douglas Dalton

United States v. Martin Schlaepfer

United States v. Michael Young

United States v. Candice Cunningham and Joseph Johnson, Jr.

United States v. Michael Clinesmith

United States v. Tochukwu Albert Nnebocha

United States v. Mathieu Zahui

United States v. Bahadir Hatipoglu & Ralf Grywnow

United States v. Nader Pourhassan

United States v. LaShonda and Marlon Moore

United States v. Nathan Reis

United States v. Ross Haghighat, ; United States v. Fabio Sabzevari; United States v. Kirstyn Pearl; United States v. James Roberge

MGI International, LLC Corporate Resolution and United States v. David Guimond

United States v. Dwayne Anderson

United  States v. Danielle Hillmer

United States v. Malcom Jeffrey and Gerard Towns

United States v. Michael Smith

United States v. Guanhua “Michael” Su

United States v. Travis Ford

United States v. BofA Securities Inc.

United States v. Shengshenge He et al.

United States v. Abraham Shafi et al.

United States v. Frederick Smith et al.

United States v. Nathan Reis

United States v. Curtiss Jackson et al.

United States v. Roger Roger et al.

United States v. Vincent Mazzotta

United States v. Terren Peizer

United States v. Stephanie Hockridge

United States v. Joseph Wong et al.

United States v. Rodrick Watson et al.

United States v. Macovian Doston et al.

United States v. Eric Council et al.

United States v. Ian Jackson et al.

United States v. Rouzbeh Haghighat

United States v. Brian Matsudo et al.

United States v. Jeffrey Williams

United States v. Stephen George et al.

United States v. Matthew Hong

United States v. Aron Puretz et al.

United States v. Joseph Sanberg et al

United States v. Elchonon Schwartz

United States v. Andean Medjedovic et al.

United States v. Johnny Narcisse et al.

United States v. Travis Ford et al.

United States v. Shahriyar Bolandian et al.

Prior Cases

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Updated September 9, 2026