Despite all the warnings about tax scams, consumers are still falling victim to these types of fraud. Tracy Coenen talks on CNBC about the top five tax scams that consumers should be aware of. This episode is from 2008, but […]

Multi-level marketing companies (MLMs) like to refer to themselves as “Direct Sales” companies, because this puts the focus on the sale of the product or service, and takes focus off the business of recruiting. I’ve been researching MLMs for years, […]

When someone introduces you to multi-level marketing (MLM), they are likely talking to you about the sales aspect of the company. They are talking about the fabulous product (maybe even about how it “sells itself”) and they are probably downplaying […]

World Aid Runners presents itself as a humanitarian lifeline in war-torn Ukraine… a U.S.-based nonprofit operating a “Free Store at the Front” in Kherson, where civilians displaced by Russia’s invasion can receive food, medicine, and clothing. The group is led […]

1/14/13 misdemeanor conviction for second OWI (offense date 7/23/12) https://www.sequenceinc.com/fraudfiles/wp-content/uploads/moraski-2012-owi-conviction.pdf 9/18/13 order suspending WI medical license https://www.sequenceinc.com/fraudfiles/wp-content/uploads/luann-moraski-suspended-091813.pdf 9/20/18 WI medical license reinstated https://www.sequenceinc.com/fraudfiles/wp-content/uploads/license-reinstated-092018.pdf 3/02/21 misdemeanor conviction for third OWI (offense date 7/13/20) https://www.sequenceinc.com/fraudfiles/wp-content/uploads/moraski-2020-owi-conviction.pdf 5/18/22 order suspending WI medical license https://www.sequenceinc.com/fraudfiles/wp-content/uploads/luann-moraski-suspended-051822.pdf […]

Commonwealth of Kentucky Court of Appeals decision in Dusing v. Bakker entered 6/16/23 Listen to this voicemail Ben left the mother of his child

If you are a patient of Dr. Luann Moraski and Thrivemed, S.C. for primary care medicine, you need to know that Luann does not have a license to practice medicine in the State of Wisconsin. Under the last order of […]

Hundreds of thousands of Americans get sucked into Multi-Level Marketing (MLM) companies each year. From Mary Kay to Amway to Herbalife to PrePaid Legal, the list is seemingly endless. Each offers its own special spin on the products it sells, […]

Hundreds of thousands of Americans get sucked into Multi-Level Marketing (MLM) companies each year. From Mary Kay to Amway to Herbalife to Avon, the list is seemingly endless. Each offers its own special spin on the products it sells, but […]

Tracy Coenen explains what a Ponzi scheme is: a specific type of investment scheme in which the perpetrator recruits investors and then pays their “investment returns” with money from new investors.