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www.law360.com/. /grant-thornton-leaves-koss-corp-embezzlement-suitCachedSimilarAug 2, 2011 . The shareholder sued Sachdeva, Grant Thornton, Koss and Koss Corp. in
www.dailyfinance.com/. /koss-execs-20-million-embezzlement-should-be-a- wake-up-call-to/CachedSimilarJan 4, 2010 . The alleged fraud came to light recently after American Express notified Koss of
www.sec.gov/litigation/complaints/2011/comp22138.pdfCachedOct 24, 2011 . Sachdeva's embezzlement of over $30 million from Koss. . After discovering the
milwaukee.fbi.gov/dojpressrel/pressrel10/mw012010.htmCachedSimilarJan 20, 2010 . The indictment alleges that Sachdeva used her position at Koss to . According to
nriinternet.com/. Fraud/. /Sujata%20Sachdeva/Sujata_sachdeva.htmCachedSimilarJan 28, 2011 . I sincerely hope that everybody I hurt - Mr. Michael Koss, the employees, .
www.mizozo.com/. /sujata-sue-sachdeva-former-koss-executive-accused-. . htmlCachedJan 21, 2010 . In one of biggest embezzlement cases ever, Sujata 'Sue' Sachdeva, 46-year old
www.sequenceinc.com/embezzlement-scandal-grows-in-koss-case/CachedSimilarThe case of the alleged $31 million embezzlement by Koss Corp. Vice President
investors.koss.com/releasedetail.cfm?ReleaseID=653562CachedOct 24, 2011 . Ms. Sachdeva is currently serving an eleven year prison sentence for her . the
www.apogeeconsulting.biz/index.php?. fraud. koss. CachedSimilarJan 30, 2012 . Two members of the Koss accounting staff who reported to Ms. Sachdeva were
www.businessinsider.com/meet-the-woman-who-stole-31-million-from-koss- corp-2010-1?. CachedJan 6, 2010 . Because former vice president of finance and secretary Sujata Sachdeva
www.sec.gov/litigation/litreleases/2011/lr22138.htmCachedOct 24, 2011 . Koss Corporation and Michael J. Koss, Civil Case No. . accounting fraud to
goingconcern.com/. /sue-sachdeva-was-needlessly-paranoid-about-grant- thorntons-fraud-detecting-abilitiesCachedSimilarJan 4, 2011 . Former Koss Corp. executive Sujata "Sue" Sachdeva worried each day that she
www.forbes.com/sites/billsinger/2011/01/14/sachdeva-fraud/CachedSimilarJan 14, 2011 . As a result of uncovering Sachdeva's fraud, Koss dismissed Grant Thornton, LLP
www.kohlerandhart.com/. /ex-koss-executive-receives-reduced-sentence/CachedEx-Koss Executive Receives Reduced Sentence in $34M Embezzlement Case A
ww2.cfo.com/regulation/2012/. /sec-hits-back-at-court-on-settlements/CachedSimilarJan 25, 2012 . In 2009 the company uncovered a years-long $34 million fraud by Sujata
accountingonion.typepad.com/. /the-koss-fraud-do-smaller-companies-need- new-regulations-or-better-old-regulations.htmlCachedSimilarMar 3, 2010 . The fraud at Koss was allegedly committed by the company's vice president of
www.620wtmj.com/news/local/84767532.htmlCachedA shareholder of the Koss Corporation has thrown a lawsuit at the company's top
www.bizjournals.com/. /07/. /koss-gets-85m-in-settlement-with.htmlCachedSimilarJul 5, 2013 . Koss Corp. received $8.5 million on Wednesday as part of a settlement with
www.complianceweek.com/. /doj-koss-vp-embezzled-31-millionCachedJan 22, 2010 . There is embezzlement and then there is EMBEZZLEMENT. This is a post about
www.accountingweb.com/. /how-embezzler-stole-millions-small-companyCachedSimilarJan 26, 2011 . The six felony fraud counts carried a maximum penalty of 120 years in jail, but 15
whbl.com/. /accounting-firm-wont-be-held-liable-in-sachdeva-embezzlement -scheme/CachedAug 3, 2011 . The stockholders claimed they suffered big losses when Sachdeva's
www.financialops.org/. /Koss-and-effect:-embezzling-tens-of-millions-too- easy-to-pass-upCachedSep 12, 2012 . Sujata Sachdeva handled financial operations at Koss from 1992-2009. The
www.dailyfinance.com/. /koss-corp-anatomy-of-an-alleged-31-million-fraud /CachedSimilarJan 18, 2010 . How does the alleged $31 million fraud at Koss Corp., a company with sales .
en.wikipedia.org/wiki/Koss_CorporationCachedSimilarKoss Corporation is an American company that designs and manufactures . The
www.mahanyertl.com/. /34-million-dollar-shopping-spree-lands-koss-vp-in- prison/CachedNov 18, 2010 . According to Koss' annual report, the company had net sales last year of $41.7
www.bizjournals.com/. /koss-has-recovered-nearly-10m-in.htmlCachedSimilarAug 9, 2013 . Koss Corp. still has a long way to go before it comes close to making up the
www.huffingtonpost.com/. /sujata-sue-sachdeva-koss-_n_413314.htmlCachedSimilarMar 18, 2010 . The executive, Sujata "Sue" Sachdeva, who is in her mid-40s, held the position at
chuckgallagher.wordpress.com/. /sujata-sachdeva-koss-corporation-vice- president-of-finance-arrested-for-embezzlement-and-fired/CachedSimilarDec 31, 2009 . Sujata Sachdeva, Koss Corporation Vice President of Finance Arrested for
www.milwaukeemag.com/article/3162011-thedivaCachedSimilarMar 16, 2011 . Sue Sachedeva embezzled $50 million from the Koss company to finance . By
www.accountingtoday.com/. /Headphone-Maker-Hears-Sound-Accounting- Fraud-52956-1.htmlCachedJan 8, 2010 . Koss only learned of the embezzlement after American Express informed the
www.knowledgemosaic.com/gateway/courtcase/Puskala.072811.pdfCachedJul 28, 2011 . arises out of the embezzlement of over $30 million from the Koss . and Koss
www.wisn.com/news/south-east. /Items. Koss. /10981870CachedApr 18, 2012 . Sue Sachdeva's items bought with $34 million embezzled from Koss Corp. are 50
www.jsonline.com/business/108706789.htmlCachedSimilarNov 17, 2010 . Former Koss Corp. executive Sujata "Sue" Sachdeva was sentenced Wednesday
www.foley.com/files/Publication/. /CaseStudySECVKoss.pdfCachedSimilarFeb 8, 2012 . Sujata Sachdeva, Koss' former Principal Accounting Officer, . charges and, in
aaahq.org/fia/meetingpapers/2012/12-053-poster12.pdfCachedSimilarA $34 million embezzlement of cash from the Koss Corp. occurred . During this
securities.stanford.edu/. /KOSS00. /2010910_r02c_10CV00041.pdfCachedDefendant Sachdeva embezzled company funds through the improper . .. To
gpae.bryant.edu/. /Final%20Manuscript%20- %20SOX%20Exemption%20Small%20Company%20Case.pdfCachedSimilarKey words: SOX, Section 404(b), Koss, Auditing Case, Fraud and Forensic
www.jrn.com/tmj4/news/149172755.htmlCachedSimilarApr 26, 2012 . CEO Michael Koss admits the last few years have been rough. In 2009, Koss was
www.nytimes.com/2009/12/26/business/26koss.htmlSimilarDec 25, 2009 . The Koss Corporation, a maker of headphones and equipment, said it fired its
fraudtalk.blogspot.com/. /update-sachdeva-pleads-guilty-in-315.htmlCachedJul 16, 2010 . Further, Sachdeva attempted conceal her fraud by directing other Koss
www.reuters.com/article/2009/. /us-koss-idUSTRE5BP13L20091226CachedSimilarDec 26, 2009 . NEW YORK (Reuters) - Koss Corp fired its vice president of finance after . "Sue"
www.620wtmj.com/news/local/82153542.htmlCachedSue Sachdeva is expected to be formally charged. She's the former vice
caselaw.findlaw.com/il-court-of-appeals/1605545.htmlCachedSimilarJul 6, 2012 . 1 After plaintiff Koss Corporation's senior vice-president, Sujata Sachdeva, was
blogs.wsj.com/. /koss-executive-accused-of-embezzling-company-funds-to- pay-off-shopping-spree/SimilarDec 23, 2009 . The government alleges Sujata Sachdeva embezzled company funds to pay off
www.state.il.us/court/opinions/AppellateCourt/2012/. /1120379.pdfCachedJul 6, 2012 . of embezzling approximately $34 million from Koss between 2004 to 2008, .
businessdonerightpress.sheilamoran.net/. /how-could-grant-thornton-miss- the-fraud-at-koss-corp-nasdaqkoss/CachedSimilarMar 29, 2010 . So, if Sachdeva were stealing $50K in year one of the fraud at Koss, she could
www.nbcnews.com/. /ex-koss-exec-gets-years-million-embezzlement/CachedSimilarNov 17, 2010 . A former Koss Corp. executive who pleaded guilty to embezzling . Sujata "Sue"
www.omlaw.com/. /arizona-court-of-appeals-division-one-holds-that-1- common-law-causes-of-action-are-preempted-by-the-ucc-only-to-th. CachedSimilarSep 9, 2013 . In December 2009, Koss Corporation (“Koss”) learned that its Vice President of
www.marquetinternational.com/. /top_10_embezzlement_cases_in_us_ history.pdfCachedSimilarApr 22, 2011 . firm I manage, attempted to identify the largest embezzlement cases in . .. Koss
www.topix.com/forum/city/grafton-wi/T2M85EIL5U0L1MR34CachedDec 22, 2009 . MILWAUKEE - An executive of Milwaukee-based Koss Corp. was arrested and
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