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Show Notes
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.
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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 [email protected]
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]