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: The FRAUDfiles BlogStories on Koss Corp. fraud
By Tracy Coenen
Here’s the list of news stories related to the fraud by Koss VP of Finance Sue Sachdeva which I’ve written or been quoted in:

Accountants cite lessons learned in Koss scandal

Koss Corp: Anatomy of an Alleged $31 Million Fraud

Fraud Case Feeds Sarbox-Exemption Critics
Koss Corp. Fires Auditor as Alleged Fraud Loss Widens to $31 Million
Video: Embezzlement Scandal Grows In Koss Case
Koss’s $20 Million Embezzlement Should Be a Wake-Up Call to Execs
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Koss Embezzlement Highest of ‘09

Koss Financial Records Will Get More Scrutiny in 2010
Full post as published by The FRAUDfiles Blog on January 19, 2010 (boomark / email).
How to Skirt H-1B Regulations
Senator reacts to YouTube video
Cell Phone Early Termination Fees
How to recover billing errors
H&R Block Retirement Plan Fraud
How to Join Class Action Suit
The Spectranetics Corp
401(k) / ERISA Stock Fraud
Waters Corp
401(k) / ERISA Stock Fraud
Synovus Financial Corp
401(k) / ERISA Stock Fraud
Comtech Telecommunications Corp
401(k) / ERISA Stock Fraud
Internap Network Services Corp
401(k) / ERISA Stock Fraud
Rite Aid Corp. and Eckerd Corp.
allegedly failed to pay overtime to assistant store managers.

Alleged Embezzlement at Koss Corp. Fuels Debate on Sarbox 404 Exemption
Koss Executive Accused of Embezzling Company Funds to Pay Off Shopping Spree
Update on Alleged Tax Fraud by GE Subsidiary in Brazil
Gerald Carti of Failed US Mortgage Corp. is Guilty of Illegal Flipping and Mortgage Fraud
Stock Fraud: "I Wouldn't Have Anything Left"
Court sets limits in government fraud suits









