Ryan Petersen OCZ Technology $130K SEC Accounting Fraud Case
Ryan Petersen, former OCZ Technology executive, faced SEC charges for accounting fraud and disclosure failures, resulting in a $130,000 penalty and ongoing litigation.
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Accounting Fraud
11 articles tagged with "Accounting Fraud"
Edward O'Donnell Pays $225K for Pareteum Revenue Recognition Fraud
Edward O'Donnell and Victor Bozzo, former Pareteum executives, faced SEC enforcement resulting in $225,000 in penalties for orchestrating a revenue recognition scheme.
John K. Bradley: $75K Penalty in Physician Computer Network Fraud
John K. Bradley settled SEC accounting fraud charges related to Physician Computer Network, Inc., agreeing to a $75,000 penalty and permanent injunction.
Russell Kersh's $500,000 Accounting Fraud Penalty at Sunbeam
Russell Kersh, former Sunbeam Corporation executive, paid $500,000 and received a permanent ban from serving as officer or director for accounting fraud.
Thomas W. Davis: Enron Broadband Fraud Case Dismissed
Thomas W. Davis, former Enron executive, had SEC civil fraud charges dismissed in the Enron Broadband Services case. Other defendants paid $1.0M in penalties.
Steven R. Eagleburger: $110K Penalty in FLIR Systems Fraud
Steven R. Eagleburger, former FLIR Systems executive, paid $110,000 to settle SEC charges of accounting fraud and inflating earnings in 1998-1999.
William F. McFarland's $375K Accounting Fraud at Riverstone
William F. McFarland settled SEC charges for inflating Riverstone Networks' revenues through improper recognition, paying $375,000 in penalties.
Philip R. Jacoby Jr.: $1.5M Osiris Accounting Fraud Settlement
Philip R. Jacoby Jr. and three other Osiris Therapeutics executives faced SEC charges for accounting fraud that overstated performance, resulting in a $1.5M settlement.
Arthur Knapp's $130K Accounting and Disclosure Fraud Settlement
Arthur Knapp, former OCZ Technology executive, settled SEC charges for accounting and disclosure fraud, paying $130,000 alongside co-defendant Ryan Petersen.
Martin Zaepfel: $170K Penalty for Spiegel Credit Card Fraud
Martin Zaepfel, former Spiegel Inc. officer, paid $170,000 in penalties for overstating credit card receivables and concealing financial reports.
Paul Free's $300,000 Accounting Fraud at Delphi Corporation
Paul Free was charged by the SEC with financial fraud at Delphi Corporation, settling for $300,000 in penalties related to accounting and disclosure violations.