- September 30, 2026
Andrew Left Made $21 Million Moving Stocks. A Jury Called It Securities Fraud. – Fraud Files Blog
Andrew Left made a career out of telling investors which stocks he thought were winners and losers, and people listened. That turned out to be
Juniper Health and Wellness, Mequon – Unlicensed Doctor Luann Moraski – Fraud Files Blog
Convicted felon and unlicensed doctor Luann Moraski is working again in a medical practice called Juniper Health and Wellness. She is prohibited from providing most
Emily Gellis to Pay Tanya Zuckerbrot $240,000 and Issue a Public Apology to Settle F-Factor Defamation Lawsuit – Fraud Files Blog
After nearly six years of litigation, the defamation lawsuit between Tanya Zuckerbrot and social media influencer Emily Gellis Lande has been settled. The terms are
Trilivy Income Disclosure Statements – Fraud Files Blog
Trilivy is the new name of the multi-level marketing arm of Medifast that was previously called Optavia or Take Shape For Life. The rebranding of
Judges and Financial Issues – Fraud Files Blog
Financial expert witnesses are the key to helping judges understand complex financial issues. It is imperative that the judge understand accounting and finance scenarios if
Almost Everyone Loses Money in MLM – Fraud Files Blog
Don’t let your Facebook friends fool you: They’re not making money in the multi-level marketing company they keep pitching to you. And you won’t either.
Declining Income in Divorce – Fraud Files Blog
Tracy Coenen discusses the early stages of a financial investigation related to a divorce. When couples are divorcing, it is not unusual for a business
When Do You Stop Investigating? – Fraud Files Blog
How does a fraud investigator know when enough investigation has been done on a case? If a scope of work was agreed upon with the
Divorce and Credit Problems – Fraud Files Blog
The financial effects of divorce are far reaching. In a one-income household, it’s often even worse. It’s bad enough that one income now has to
Overstatement of Revenue – Fraud Files Blog
By far the most common way that executives manipulate financial statements is through the overstatement of revenue. The reason is simple: It’s the easiest way