• Three More Class Action Suits Against Usana on Thursday

    That’s four in one day!

  • Fraud Found at Dell?

    An “internal audit committee” at Dell Inc has found evidence of accounting errors and misconduct. The committee has been investigating accounting and financial reporting issues, which included examining historical earnings statements. A press release issued by Dell said the committee […]

  • Another Class Action Suit Against Usana

    The Law Firm of Goldman Scarlato & Karon, P.C. Announces Class Action Lawsuit Against USANA Health Sciences, Inc. CONSHOHOCKEN, Pa.– Goldman Scarlato & Karon, P.C., a law firm with offices in Pennsylvania and Ohio, announces that a lawsuit has been […]

  • Usana Director and Official Spokesman Has a “Secret”

    Note: This is important because the alleged credentials of Denis Waitley have been included in Usana’s SEC filings. SAN DIEGO, March 28, 2007 — An independent inquiry ordered by the Fraud Discovery Institute, Inc. (FDI) to look into the background […]

  • Hooray for Trademark Properties and Richard Davis!!!

    Let the fun begin! A couple days ago I saw a commercial for a program called “A Home Run for Trademark” on TLC. It looked like this will be the warmup for the new show featuring Richard Davis, Ginger, and […]

  • Class Action Suit Filed Against Usana

    Dreier LLP Files Class Action Lawsuit Against USANA Health Sciences, Inc. (USNA) Monday March 26, 7:40 pm ET NEW YORK, March 26 /PRNewswire/ — Dreier LLP today announced that a class action lawsuit was commenced in the United States District […]

  • Ernst & Young censured for lack of independence in audits

    The Securities and Exchange Commission (SEC) censured Ernst & Young LLP for doing work that compromised its indepence with regard to American International Group (AIG) and PNC Financial Services Group. The work included helping AIG develop and market a financial […]

  • Iraq Reconstruction Fraud: Where Are Your Tax Dollars Going?

    Whether you agree with the Iraq War or not, one thing is certain: There is fraud going on and your tax dollars are being spent. Of the approximately $350 billion (give or take) spent so far by the United States […]

  • On Making Money As a Fraud Investigator

    The recent publication of a report detailing the results of an investigation of Usana Health Sciences done by Barry Minkow, Fraud Discovery Institue, and other professionals has prompted some criticism. One criticism I’ve seen is the fact that *gasp* the […]

  • Class action lawsuit against State Farm is blocked

    Today a judge did not allow a Hurricane Katrina class action lawsuit against State Farm Insurance to proceed. The judge said that even though the lawsuits appear to have similar facts (i.e. all properties were destroyed during Hurricane Katrina) they […]