• The SEC’s Regulation FD is one of those pesky little rules public companies are supposed to abide by. The basic idea behind this rule, called “FD” for “Fair Disclosure,” is to make sure that some parties don’t have an unfair […]

  • A few weeks ago, I posted my opinion on Intuit and QuickBooks on this blog. Essentially the company created a program to get people to sign up for a monthly technical support plan costing $39, and then when that plan […]

  • In the Usanan Health Sciences (NASDAQ:USNA) most recent 10-Q filed with the SEC, the company makes reference to restated financial statements:

  • The idea being proposed is simple: Pay Milwaukee Public Schools teachers more to teach a longer school day so children can learn more. The response from the teachers union: “We’ve taken a consistent view that doing the same thing longer […]

  • White collar crime fighter and reformed felon Sam Antar has done it again. He has exposed the most recent financial statement fraud being perpetrated by Overstock.com (NASDAQ:OSTK) and wacky CEO Patrick Byrne. Of course, this doesn’t come as any surprise […]

  • The clowns running Milwaukee Public Schools never fail to provide ample fodder for articles at the Fraud Files. I have written several articles here on how taxpayers are being cheated out of their hard earned money. We’ve made it too […]

  • The tinfoil hat-wearing crew over at Deep Capture thinks they’ve finally demonstrated an actual case of Naked Short Selling damaging a company.  (They’ve been asked repeatedly to prove that naked short selling has ever severely damaged a company, and have […]

  • News from Pyramid Scheme Alert: Mannatech, a long time MLM company, member of the Direct Selling Association and publicly traded on the New York Stock Exchange, has agreed to pay millions of dollars to consumers who were deceived by its […]

  • I hate Intuit, the makers of Quickbooks and Quicken software. The reason is simple: Instead of relying on value to sell their products, they use trickery, deceit, and strongarm tactics. Any accounting professional who uses Quickbooks in their work knows […]

  • More words of wisdom from DownsizeDC.org: Sadly, the politicians now want to create a new dragnet program that will once again fail as a safety net. And they’re once again using fraudulent claims to con us. The politicians tell us […]