CORPORATE · ACTIVE
Daniel Thibeault
Framingham, MA
Forensic Risk
28
LOW
↑ higher = more risk
Sanctions
Clear
SAM Excluded
Clear
IRS Revoked
Clear
Enforcement
FLAGGED
Event Timeline (1)
Apr 09, 2026
critical
enforcement action
[sec.gov]
Enforcement Actions (1)
sec.gov
Apr 09, 2026
Daniel Thibeault Sentenced for Fraud — $15.3 Million Restitution
Amount:
$15.3M
Score:
90
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