FraudBytes
Monday, June 24, 2013

Enron CEO, Jeff Skilling, Received Shorter Jail Sentence

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Various news agencies reported last week that a federal judge reduced Jeff Skilling's prison sentence by about ten years. If Skilling i...
Monday, June 17, 2013

Whistleblowing is Paying Off

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The WSJ reported this week that the SEC has handed out it's second ever Dodd-Frank award for whistleblowing. the article says that the ...
Monday, June 3, 2013

City Governments Committing Financial Statement Fraud

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The Wall Street Journal reported recently  that city governments in Pennsylvania, Florida, California, New Jersey and Illinois are increasin...
Sunday, June 2, 2013

Lance Armstrong Investigation: Betsy Andreu & Bill Bock Interviews

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http://bit.ly/13f0ROw This short video discusses some aspects of the fraud in pro cycling that was perpetuated by Lance Armstrong. Bets...
Friday, May 31, 2013

SEC to Focus more on Financial Reporting Fraud

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According to the Wall Street Journal , the SEC is ready to get back to work looking for financial reporting fraud. After the mortgage meltdo...
Wednesday, May 15, 2013

Former Enron CEO Working a Deal to Get out of Prison

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Mainstream news sources are saying that Jeffrey Skilling, former Enron CEO, is working a deal to cut his prison sentence by more than a dec...
Saturday, May 11, 2013

Is Fraud Committed by a Spiritual Advisor and an Accountant One and the Same?

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Yes according to the Manhattan district attorney who prosecuted a fortune teller for committing fraud. Here's a quote from the NY Ti...

Ernst & Young Corruption Survey Results

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Ernst and Young surveyed over 3,000 employees from 36 countries in Europe, the Middle East, Africa and India and found that a large percenta...
Tuesday, March 12, 2013

Bizarre Attempted Fraud of the Day

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Perhaps they were hoping to win a Darwin Award? Couple Put Razor Blades in Doughnuts
1 comment:
Thursday, March 7, 2013

Justice Department Admits They're Soft on Fraud

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As I've said in several posts in the past, including this one , the Justice Department under this administration is very soft on prosecu...
Friday, March 1, 2013

The Real Winners in the Lance Armstrong Investigation: His Attorneys

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Photo taken from Forbes.com In most fraud cases, the real winners are the attorneys. This is definitely looking to be the case  with Lan...
2 comments:
Friday, February 22, 2013

Lance Armstrong Investigation: Fed to Join Landis in Suing Lance, Weisel and Stapleton

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This is hot off the press and, from what I can tell, was first published by the Wall Street Journal . Amidst speculation in the past few day...
2 comments:
Wednesday, February 6, 2013

Lance Armstrong Investigation: Criminal Charges May Be in the Works

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According to CBS News , federal investigators are considering criminal charges against Lance Armstrong. The main charges being considered a...
Friday, January 18, 2013

My Analysis of the Lance Armstrong-Oprah Winfrey Interview

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Photo taken from WSJ.com I was traveling last night and was unable to watch the interview last night but I read some articles on what ha...
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