A Plethora of Pandemic PPP Fraud
The Paycheck Protection Program, aka PPP, was the main financial lifeline to small businesses negatively impacted by the COVID-19 pandemic. Billions of dollars in loans were made, and millions of jobs were saved. But there was also a remarkable amount of
Oh My Fraud · Caleb Newquist
Audio is streamed directly from the publisher (op3.dev) as published in their RSS feed. Play Podcasts does not host this file. Rights-holders can request removal through the copyright & takedown page.
Show Notes
SPONSORS
Jirav https://ohmyfraud.promo/jirav
REFERENCES
- Complaint against David T. Hines
- DOJ press release for charges against David T. Hines.
- DOJ press release for guilty plea of David T. Hines
- DOJ press release for sentencing of David T. Hines
- How Bad Was Virus Aid Fraud? One Banker Was ‘Frustrated With Humanity’ [NYT]
- The $800 Billion Paycheck Protection Program: Where Did the Money Go and Why Did it Go There? [NBER]
- Did FinTech Lenders Facilitate PPP Fraud? [via NYT]
- 'Biggest fraud in a generation': The looting of the Covid relief plan known as PPP [NBC]
- Tarzana Couple flees while under house arrest for PPP fraud — LA Times
- Three fugitives captured in Montenegro - NBC News
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.
Launch the course on EarmarkCPE to get free CPE/CE for listening to this episode.
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 [email protected].
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/
______________________________________________________
Full transcript available upon request