There are many signs of fraud occurring within companies or with individuals. What are some of the signs we may see that indicate fraud is occurring? During a fraud investigation I am looking for signs that things are wrong. What […]
While investigating fraud for more than a decade, I have consistently been amazed by the disparity among criminal sentences in financial fraud cases. Of course, there are many facts that go into a sentencing decision, and so it is difficult […]
The Federal government wields a big stick when it comes to business-related crimes. Violations of the Foreign Corrupt Practices Act (FCPA), fraud in the delivery of health care services or in the receipt of federal money for those services, and […]
Last year, infamous “MLM Lawyer” Kevin Grimes was sued by the receiver in the Zeek Rewards Ponzi scheme case. The gist of the suit was that Grimes knew or should have known that Zeek Rewards “…was perpetrating an unlawful scheme which […]
Sam Antar is a legend in the fraud industry. He was the CFO of Crazy Eddie, an electronics retailer which pulled off (for a time!) a massive fraud in the 1980’s. He was interviewed by CNNMoney while attending the New […]
Last week MillerCoors filed suit against 14 individuals and 15 companies, alleging over $10 million was stolen from the company. The claims include civil theft, fraud, breach of fiduciary duty, unjust enrichment, civil conspiracy and racketeering. Former MillerCoors executives David […]
Sam Antar, former CFO of massive fraud Crazy Eddie, was interviewed by the Wall Street Journal.
Back in 2008, I wrote several articles about the suspicious activities of Utah Attorney General Mark Shurtleff. Specifically, I questioned the campaign contributions her received from Pre-Paid Legal Services (now Legal Shield), a company that I suggested was a thinly […]
Habitual criminal Kevin Trudeau is ending up exactly where he belongs…. in prison! Trudeau has a lengthy history of legal problems. He spent 2 years in prison in the 1990s for credit card fraud. In 1996 he settled charges that […]
It has been almost four years since the massive fraud committed by Sujata Sachdeva against her employer, Koss Corp., was uncovered. A year after the discovery, Koss sued Park Bank for failing to find the fraud. The company says that […]
