Skip to content

Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming D.C.

JAN (66)FEB (683)MAR (753)

JAN (34)FEB (59)MAR (65)APR (93)MAY (94)JUN (804)JUL (2033)AUG (1935)SEP (1597)OCT (278)NOV (146)DEC (91)

JAN (7)FEB (6)MAR (12)APR (1143)MAY (2818)JUN (1815)JUL (280)AUG (11)SEP (16)NOV (7)DEC (6)

FEB (949)MAR (7)APR (10)MAY (14)JUN (10)JUL (3)AUG (750)SEP (142)OCT (38)NOV (114)DEC (7)

FEB (8)MAR (1)APR (7)MAY (11)JUN (11)JUL (11)AUG (4)SEP (9)OCT (7)NOV (5)DEC (3)

JAN (1)FEB (3)MAR (1)APR (8)JUL (2)SEP (7)NOV (894)DEC (190)

FEB (1)APR (1)MAY (1)JUN (3)JUL (1)SEP (476)OCT (9)NOV (7)DEC (1)

JAN (3)FEB (5)MAR (7)JUN (1)AUG (2)SEP (3)OCT (1)NOV (2)DEC (1)

FEB (1174)MAR (425)AUG (1)OCT (1)DEC (2)

JAN (1088)FEB (958)MAR (742)APR (669)MAY (699)JUN (239)

OCT (802)NOV (1016)DEC (1064)

FEB (653)MAR (1735)APR (3)JUL (321)

JAN (1)APR (1)SEP (1)

Tag: Accounting

Marco Antonio Perez, Insider Trading, California 2021
Former Accounting Manager Pleads Guilty to Insider Trading, profiting near $500K. Case demonstrates the risks and consequences of unethical practices in finance.
2 October 2023

FEDERAL CRIME COVERAGE · ALL 50 STATES

Home Districts Search About Privacy Terms Contact

© 2026 Grimy Times · Federal crime news sourced from public DOJ press releases.