Oh My Fraud24 Mai 2023

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.

Sponsors
Tri-Merit - https://ohmyfraud.promo/trimerit
LiveFlow - https://ohmyfraud.promo/liveflow
South Carolina Association of CPAs (SCACPA) - https://ohmyfraud.promo/scacpa

HOW TO EARN FREE CPE

In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.

Download the app:

Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app

Questions? Need help? Email support@earmarkcpe.com.

CONNECT WITH THE HOSTS

Greg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/

Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/

Email us at ohmyfraud@earmarkcpe.com

Previous OMF episode:

A Plethora of Pandemic PPP Fraud

Sources:

How the Paycheck Protection Program went from good intentions to a huge free-for-all [NPR]
Man Awaiting Trial for Covid-19 Bank Fraud Does It Again, Authorities Say [NYT]
Scott Township Man Pleads Guilty in $3,8 Million Fraud on the Payroll Protection Program [Justice.gov]
Carnegie Man Sentenced to 6½ Years for $3.8 Million Paycheck Protection Program Fraud [Justice.gov]
Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme [Justice.gov]
Man Convicted for $27 Million PPP Fraud Scheme [Justice.gov]
Seminole County Man Extradited From Croatia To Face COVID Relief Fraud Charges [Justice.gov]
Extradited Seminole County Man Sentenced To More Than Eight Years In Federal Prison For COVID Relief Fraud [Justice.gov]
Hundreds of PPP Loans Went to Fake Farms in Absurd Places [ProPublica]
Prosecutors Struggle to Catch Up to a Tidal Wave of Pandemic Fraud [NYT]
Two Fintechs Fueled Extensive Pandemic Relief Fraud, House Report Finds [NYT]
Kevin Bacon opens up about family losing most of their money in Madoff scheme [Spectrum News]

Denne episoden er hentet fra en åpen RSS-feed og er ikke publisert av Podme. Den kan derfor inneholde annonser.

Episoder(117)

Oh My Fraud at the Movies: The Producers (1967)

Caleb and Zach discuss the classic Mel Brooks satire, "The Producers."SponsorsMaxima.AI - https://ohmyfraud.promo/maxima Get NASBA Approved CPE or IRS Approved CELaunch the course on EarmarkCPE to get...

3 Jun 51min

For Sale: Famous Landmark. Not Really.

Stories of brash conmen convincing people to buy some of the world’s most recognizable landmarksSponsorsFishbowl - https://ohmyfraud.promo/fishbowl Get NASBA Approved CPE or IRS Approved CELaunch the ...

20 Mai 44min

Lou Pearlman: The King of Ponzi Pop

In the 1990s, a blimp enthusiast with a checkered business record inexplicably dominates pop music by assembling not one but two boy bands.SponsorsFishbowl - https://ohmyfraud.promo/fishbowl Get NASBA...

6 Mai 51min

Phar-Mor Than Meets the Eye

To help his down-and-out Ohio hometown, an unassuming entrepreneur builds a fast-growing chain of discount drugstores. SponsorsFishbowl - https://ohmyfraud.promo/fishbowl Get NASBA Approved CPE or IR...

22 Apr 57min

In God’s Bank We Trust

The Catholic Church’s financial entanglements draw scrutiny after a banker is found hanging under a bridge.SponsorsWurthy - https://ohmyfraud.promo/wurthy (00:00) - Body Under Blackfriars (00:47) - We...

8 Apr 46min

The Defrauded Famous: Tim Duncan and Stan Lee

Two more tales of celebrities betrayed by the very people they entrusted to manage their vast fortunes.SponsorsWurthy - https://partners.wurthy.co/UNC - https://ohmyfraud.promo/UNC Get NASBA Approved ...

25 Mar 46min

Corruption by Design, with David Sirota

David Sirota had no idea that getting assigned to a little-known congressman from New England would end up shaping the rest of his life. That New England congressman was Bernie Sanders, and David quic...

11 Mar 1h 25min

Simply ZZZZ Worst

A teenage entrepreneur charms Southern California, and then Wall Street, with his rapidly growing carpet cleaning and insurance restoration empire.SponsorsUNC - https://ohmyfraud.promo/UNC Get NASBA ...

25 Feb 51min