wire fraud

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.

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 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.

Accounting December 4, 2025 

Quintin Flanagin, 45, of Colby, KS, was sentenced to 48 months in prison on Dec. 3 after admitting this past summer to defrauding clients, who were his family members, and using part of the money to build a home.

Jason Bramwell

Accounting December 3, 2025 

Stephen Hochberg, 77, who was an accounting and real estate executive in Sudbury, MA, was recently charged by the feds and has agreed to plead guilty to perpetrating the multi-year scheme.

Accounting November 26, 2025 

Anthony Moon, 44, of Savannah, MO, was sentenced to a year and a day in federal prison Monday after he embezzled money from a local school district to purchase Kansas City Chiefs tickets and other personal expenses.

Accounting November 17, 2025 

A jury in federal court on Nov. 5 convicted Melodie Turner—the bookkeeper for All In Restaurant Group, which owns the restaurants Boku and Publico—of one count of wire fraud and one count of money laundering.

Taxes November 12, 2025 

Federal officials arrested Dana Williamson on Nov. 12 in a public corruption probe that includes multiple charges of bank and wire fraud, and accuses her of filing false tax returns.

Accounting October 2, 2025 

Harold Dotson, 54, of Gaithersburg, MD, was also sentenced to three years of supervised release, including six months of home confinement, and ordered to pay $24.8 million in restitution for submitting fraudulent CARES Act loan applications.

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.