Oh My Fraud24 Maj 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]

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