Fraud Files Blog Archives
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last 30 posts:
- Lennar Corp: Being right feels so good
- Marquette University Alumni National Awards
- The heart of the Milwaukee Public Schools problem: Employee costs
- Medifast lawsuit update
- More fallout from Koss fraud, but Michael Koss stays on Strattec board
- This is why welfare sucks
- Lifestyle Analysis in Criminal Cases: Proving Income Without Full Documentation
- Medifast files lawsuit, Fraud Discovery Institute reopens investigation
- Koss says they’ll be more profitable now that their VP of Finance isn’t stealing $31 million from them
- Fraud Discovery Institute ends investigation of Medifast Inc.
- The U.S. Government wastes our money, and wants us to let them “run” health care?
- Timothy Sykes calls foul, Shaq and his lawyer cry
- Even an MLM scammer says MLMs are scams…
- Compliance Week article: Koss Fraud Spotlights Small Filers’ Internal Control Issues
- Marketing Fraud: Why multi-level marketing pyramids and financial ponzis are ignored by law enforcement
- Sachdeva and Koss Corp.: The indictment, the clothes, and the auditors
- The move to IFRS: All about greed
- Usana Health Sciences knows it products are being sold illegally in China
- Koss Corp.: Commit the fraud and cover it up
- Stories on Koss Corp. fraud
- Koss Corp. Fraud: Defending Grant Thornton? No.
- Medifast continues to mislead shareholders
- More on the endless chain recruitment scheme of Medifast and Take Shape For Life
- Medifast multi-level marketing scheme called into question by expert
- Koss Fraud: Losses higher, Grant Thornton fired, Baker Tilly Virchow Krause hired
- Overstock.com and Patrick Byrne caught in another lie
- More on fraud at Koss Corp.
- Barry Minkow busts another fraudster
- Financial motive for arson?
- How the VP of Finance at Koss steals millions
