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Inhoud geleverd door Earmark LLC, Greg Kyte, and Caleb Newquist. Alle podcastinhoud, inclusief afleveringen, afbeeldingen en podcastbeschrijvingen, wordt rechtstreeks geüpload en geleverd door Earmark LLC, Greg Kyte, and Caleb Newquist of hun podcastplatformpartner. Als u denkt dat iemand uw auteursrechtelijk beschermde werk zonder uw toestemming gebruikt, kunt u het hier beschreven proces https://nl.player.fm/legal volgen.
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Too Pandemic, Too PPP Fraud

1:07:06
 
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Manage episode 364240018 series 2991812
Inhoud geleverd door Earmark LLC, Greg Kyte, and Caleb Newquist. Alle podcastinhoud, inclusief afleveringen, afbeeldingen en podcastbeschrijvingen, wordt rechtstreeks geüpload en geleverd door Earmark LLC, Greg Kyte, and Caleb Newquist of hun podcastplatformpartner. Als u denkt dat iemand uw auteursrechtelijk beschermde werk zonder uw toestemming gebruikt, kunt u het hier beschreven proces https://nl.player.fm/legal volgen.

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:

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]
  continue reading

73 afleveringen

Artwork

Too Pandemic, Too PPP Fraud

Oh My Fraud

19 subscribers

published

iconDelen
 
Manage episode 364240018 series 2991812
Inhoud geleverd door Earmark LLC, Greg Kyte, and Caleb Newquist. Alle podcastinhoud, inclusief afleveringen, afbeeldingen en podcastbeschrijvingen, wordt rechtstreeks geüpload en geleverd door Earmark LLC, Greg Kyte, and Caleb Newquist of hun podcastplatformpartner. Als u denkt dat iemand uw auteursrechtelijk beschermde werk zonder uw toestemming gebruikt, kunt u het hier beschreven proces https://nl.player.fm/legal volgen.

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:

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]
  continue reading

73 afleveringen

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