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The Blog
  • True Name Fraud Difficult to Repair

    Anyone with a decent credit history fears having his or her good name tarnished. We hear stories of other people’s credit problems finding their way onto our credit reports. We’re familiar with data breaches that expose our private details to […]

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  • Medifast Files Lawsuit, Fraud Discovery Institute Reopens Investigation

    UPDATE: On February 17, 2010, Medifast Inc. filed suit in US District Court, Southern District of California, alleging defamation, violation of California Corporations Code, and unfair business practices. On March 29, 2011, Judge Janis Sammartino dismissed all of Medifast’s claims […]

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  • Koss Says They’ll Be More Profitable Now That Their VP of Finance Isn’t Stealing $31 Million From Them

    Koss Corporation (NASDAQ:KOSS) filed a 10-Q with the Securities and Exchange Commission yesterday that pointed out the obvious… Now that their VP of Finance isn’t stealing at least $31 million from them, they think they’ll be more profitable. The company […]

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  • Fraud Discovery Institute Ends Investigation of Medifast Inc.

    UPDATE: On February 17, 2010, Medifast Inc. filed suit in US District Court, Southern District of California, alleging defamation, violation of California Corporations Code, and unfair business practices. On March 29, 2011, Judge Janis Sammartino dismissed all of Medifast’s claims […]

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  • The U.S. Government Wastes Our Money, and Wants Us to Let Them “Run” Health Care?

    You don’t have to look far for examples of the ineptitude of the American Government. They waste billions and billions of dollars each year, but somehow, we’re supposed to believe they’ll do better with health care? Hardly. It’s not even […]

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  • Timothy Sykes Calls Foul, Shaq and His Lawyer Cry

    Timothy Sykes is a fantastically successful blogger, penny stock trader, and educator. He makes a living by teaching people how to recognize “pump and dump” schemes by penny stock promoters… and then short those stocks for a profit. They make […]

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  • Even an MLM Scammer Says MLMs Are Scams…

    Who do you trust? That’s an issue that often arises for the former CFO of Crazy Eddie, Sam Antar. He’s been writing extensively about the financial statement fraud at Overstock.com, and has been dismissed by some as a con artist […]

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  • Office Theft Cases Illustrate Importance of Oversight

    Jane Pribek – Wisconsin Law Journal Beaver Dam attorney James H. Olson, of Olson Law Offices LLC, got a sick feeling when a letter from a nearby community bank arrived at his home. The letter was from the bank vice-president, […]

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  • Compliance Week Article: Koss Fraud Spotlights Small Filers’ Internal Control Issues

    An article in today’s Compliance Week, Koss Fraud Spotlights Small Filers’ Internal Control Issues (subscription required), quotes me on internal controls and the auditors as it relates to the huge fraud committed by VP of Finance Sue Sachdeva at Koss […]

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  • Koss Fraud Spotlights Small Filers’ Internal Control Issues

    Compliance Week – Tammy Whitehouse As Congress debates whether to exempt non-accelerated filers permanently from internal control audits—and that debate may take much longer than many expect—lawmakers might want to ponder the breathtaking fraud at Koss Corp. and its implications […]

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