Too Pandemic, Too PPP Fraud
It’s Paycheck Protection Program Fraud, the sequel! Caleb and Greg explore more PPP fraud in this episode, including a repeat repeat offender, a big conspiracy, funny farm names, and more. SponsorsTr...
24 Touko 20231h 1min
The $100 Million Deli
Think about your hometown deli. And then think about what kind of business your hometown deli would have to be to be a $100 million business. That is the case of Your Hometown Deli.SponsorsTri-Merit -...
10 Touko 20231h 1min
Steven Thomas: The Lawyer Who Sues the Big 4 for Missing Fraud and Wins
When a big company fails due to fraud and it seems that a big audit firm dropped the ball, it won’t be long until Steve Thomas shows up to sue their pants off. Caleb and Greg talk to Steve about how h...
26 Huhti 20231h 9min
Inigo Philbrick and the Art of the Fraud
From the outside, the art world can seem enticing, glamorous, and sophisticated. But the story can be very different behind the scenes. Caleb and Greg discuss the tale of Inigo Philbrick, a young, bra...
13 Huhti 20231h 1min
Fat Shamming | The Guy Who Corrupted the U.S. Navy
In this episode, Caleb and Greg discuss the saga of “Fat Leonard,” a contractor slash concierge slash fixer slash pimp for the United States Navy. SponsorsTri-Merit - https://ohmyfraud.promo/trimeritP...
29 Maalis 20231h 9min
Dishonest, Remarkably Stupid Conduct | The EY Ethics Exam Cheating Scandal
Certified Public Accountants (CPA) are highly regarded, ethical professionals trusted by businesses and individuals alike. But that doesn’t mean some aren’t capable of impressively unethical behavior....
15 Maalis 20231h 8min
Meet the Fraudster: Nathan Mueller
As a young person, Nathan Mueller was hyper-focused on wanting to make money. It was this ambition that eventually led to him perpetrating an $8 million embezzlement scheme in the mid-2000s. Caleb and...
1 Maalis 20231h 29min
High Steaks Fraud | The Case of Easterday Farms
Caleb grew up in farm country, and Greg did not. No problem, though, together they talk through a case of a large ranching operation at the center of a massive fraud. SponsorsTri-Merit - https://ohmyf...
15 Helmi 20231h 1min
