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Too Pandemic, Too PPP Fraud
Podcast |
Oh My Fraud
Media Type |
audio
Podknife tags |
Scams
Society & Culture
True Crime
Categories Via RSS |
Comedy
True Crime
Publication Date |
May 24, 2023
Episode Duration |
01:07:06

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. 

SponsorsTri-Merit - https://ohmyfraud.promo/trimeritLiveFlow - https://ohmyfraud.promo/liveflowSouth 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/id1562599728Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app

Questions? Need help? Email support@earmarkcpe.com.CONNECT WITH THE HOSTS

Greg Kyte, CPATwitter: https://twitter.com/gregkyteLinkedIn: https://www.linkedin.com/in/gregkyte/

Caleb NewquistTwitter: https://twitter.com/cnewquistLinkedIn: 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 [funds-fraud-pennsylvania-charged.html">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 [pandemic-fraud.html">NYT]
  • Two Fintechs Fueled Extensive Pandemic Relief Fraud, House Report Finds [loans-covid-fintech-fraud.html">NYT]
  • Kevin Bacon opens up about family losing most of their money in Madoff scheme [Spectrum News]

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