Accounting August 14, 2025
James Anthony Kroger, a former tax and accounting professor at Gustavus Adolphus College, was convicted on one count of wire fraud that accused him of embezzling more than $670,000 from a Wyoming-based real estate company.
Accounting August 12, 2025
Joshua Mandel, 46, of Woodland Hills, CA, who is accused of using the funds to stay at Las Vegas hotels and socialize with adult film actresses, was charged with six counts of wire fraud.
Accounting August 11, 2025
Quintin Flanagin used his position to write checks from the couple he worked for and their Thomas County business, Diamond M Farms, to send money to a business he had made up called Middle Finger Ranch, which was linked to his bank account.
Accounting July 29, 2025
Richard Mandarino, 46, of Scarborough, Ontario, who pleaded guilty last year to a federal wire fraud charge, was sentenced to two years and two months in federal prison and ordered to pay more than $1.8 million in restitution to his victims.