Accounting April 16, 2026
Accountant Who Was the Final Defendant in California’s Biggest Ponzi Scheme Sentenced to Prison
In all, eight people tied to DC Solar pleaded guilty in Benicia-based company's fraud.
Accounting April 16, 2026
In all, eight people tied to DC Solar pleaded guilty in Benicia-based company's fraud.
Accounting April 16, 2026
Edward Sodlosky, 72, was sentenced in federal court in New Haven to three months in prison and one year of supervised release for tax evasion. He was also ordered to pay a $50,000 fine.
Technology March 25, 2026
The largest year-over-year rise in job mentions that require artificial intelligence or machine learning capabilities is the role of accountant, according to a new report.
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.