accountant

General News March 2, 2026 

Evangelos Drosos, 51, of Glen Rock, NJ, pleaded guilty Feb. 19 to three counts of wire fraud, one count of bank fraud and failing to file one income tax return.

General News March 2, 2026 

Jessica Marie Holman, who worked at Denmark Technical College, was charged with financial transaction card theft and financial transaction card fraud (value more than $500 in a six-month period).

Accounting February 17, 2026 

Investors in former Chattanooga accountant Jonathan Frost's hydrogen plant investment scheme are encouraged to email the FBI and access a website with case updates, officials say.

Accounting February 12, 2026 

The former Chattanooga accountant is free on a $10,000 bond after he pleaded guilty to conspiracy to commit wire and tax fraud and conspiracy to commit money laundering in court on Feb. 11.

General News January 30, 2026 

It's unlikely that Chattanooga accountant Jonathan Frost, who has agreed to plead guilty to three federal financial crimes and could then owe the government at least $70 million, has the funds to repay the government or victims.

General News January 29, 2026 

Michael Delia, 61, of West Orange, is charged with money laundering, failure to turn over collected tax, and two counts of theft by unlawful taking, the New Jersey Attorney General’s Office said Jan. 28.

General News January 28, 2026 

Jonathan Frost, who turned a Chattanooga accounting firm into a hub for flashy social media-driven investments that collapsed, has agreed to plead guilty to federal conspiracy charges involving wire and tax fraud and money laundering.

General News January 26, 2026 

John Caruso, 80, of Haverhill, MA, was sentenced Jan. 23 to three years and one day in state prison after pleading guilty to maintaining a house of prostitution and multiple drug-related charges.

General News January 15, 2026 

Sadman Dawla, an accountant for All-American Farms Inc. in Boynton Beach, FL, between 2016 and 2022, was sentenced Thursday to 18 years in prison for embezzling more than $5 million from the company.

Accounting January 8, 2026 

The International Consumer Electronics Show (CES) kicked off this week showcasing the latest technologies, trends, and gadgets coming to your home and your office. 

Roman Kepczyk

Auditing December 19, 2025 

Jennifer Crofoot, a former audit partner at Fruci & Associates II, was barred for three years and the firm was docked $50,000 for failing to follow U.S. auditing rules and standards in connection with the audits of four public companies.

Jason Bramwell

Accounting December 17, 2025 

Yasir G. Hamed, 60, of Woodbridge, CT, who was convicted of defrauding a COVID-19 pandemic relief program of more than $2.3 million, was sentenced Dec. 15 to two years and eight months in prison.