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Jonathan D. Frost

TN 2026 Municipal Government
DOJ Conspiracy
Penalty
$70 million

Outcome

Jonathan D. Frost Pleads Guilty To Three Felony Charges Related To $70 Million Dollar Fraud Scheme

Details

Jonathan D. Frost — DOJ Enforcement (2026)

DOJ took enforcement action against Jonathan D. Frost in TN in 2026 involving conspiracy violations in the Municipal Government sector.

Penalty: $70 million

Violation types: Conspiracy
Entity type: Municipality
Penalty type: Criminal
Location: TN

Source: DOJ Press Release — Jonathan D. Frost Pleads Guilty To Three Felony Charges Related To $70 Million Dollar Fraud Scheme

How Crucible Prevents This

Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Jonathan D. Frost Pleads Guilty To Three Felony Charges Related To $70 Million Dollar Fraud Scheme

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