Artwork

Nội dung được cung cấp bởi Earmark LLC, Greg Kyte, and Caleb Newquist. Tất cả nội dung podcast bao gồm các tập, đồ họa và mô tả podcast đều được Earmark LLC, Greg Kyte, and Caleb Newquist hoặc đối tác nền tảng podcast của họ tải lên và cung cấp trực tiếp. Nếu bạn cho rằng ai đó đang sử dụng tác phẩm có bản quyền của bạn mà không có sự cho phép của bạn, bạn có thể làm theo quy trình được nêu ở đây https://vi.player.fm/legal.
Player FM - Ứng dụng Podcast
Chuyển sang chế độ ngoại tuyến với ứng dụng Player FM !

More Pandemic Pillagers Got What They Had Coming

51:21
 
Chia sẻ
 

Manage episode 419556526 series 2991812
Nội dung được cung cấp bởi Earmark LLC, Greg Kyte, and Caleb Newquist. Tất cả nội dung podcast bao gồm các tập, đồ họa và mô tả podcast đều được Earmark LLC, Greg Kyte, and Caleb Newquist hoặc đối tác nền tảng podcast của họ tải lên và cung cấp trực tiếp. Nếu bạn cho rằng ai đó đang sử dụng tác phẩm có bản quyền của bạn mà không có sự cho phép của bạn, bạn có thể làm theo quy trình được nêu ở đây https://vi.player.fm/legal.

More than four years after the COVID-19 pandemic began, stories of regular people and their ill-fated schemes to exploit pandemic aid programs continue to emerge. In this episode, Caleb and Greg discuss some of the cases featured in the 2024 COVID-19 Fraud Enforcement Task Force Report.

Sponsors
G-Accon - https://ohmyfraud.promo/gaccon
Keeper - https://ohmyfraud.promo/keeper
Blue Onion - https://ohmyfraud.promo/blueonion

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

Sources:

  • COVID-19 FRAUD ENFORCEMENT TASK FORCE 2024 REPORT [DOJ]
  • How to Catch Pandemic Fraud? Prosecutors Try Novel Methods. [NYT]

Maryland

  • Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment Insurance Benefits [DOJ]
  • Prince George’s County Man Pleads Guilty To A Federal Wire Fraud Conspiracy To Obtain Over $1 Million In Covid-19 Cares Act Loans And Unemployment Insurance Benefits [DOJ]
  • Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Conspiracy to Obtain Over $1 Million in COVID-19 CARES Act Loans and Unemployment Insurance Benefits [DOJ]

Florida

  • Seventeen Broward Sheriff’s Office Employees Charged with COVID-19 Pandemic Relief Fraud [DOJ]
  • Broward Sheriff’s Office deputy convicted at trial of COVID-19 relief fraud [DOJ]
  • Florida Deputies Charged With Defrauding Covid Funds of Nearly $500,000 [NYT]
  • Former Broward Sheriff’s Office deputy sentenced for Paycheck Protection Program fraud [Local10]
  • South Florida Man Sentenced to Prison for Covid-19 Relief Fraud, After Buying Jewelry and Luxury Cars with Loan Money [DOJ]
  • Miami woman sentenced to 70 months in prison after using COVID-19 funds to gamble and launder money [DOJ]

Alpaca Farm

  • Former North Shore Pizzeria Owner Sentenced to Two Years in Prison for COVID Fraud [DOJ]
  • Man Gets 2 Years in Prison for Spending Pandemic Money on Alpaca Farm [NYT]

Final

  • New Jersey Tax Preparer Charged in COVID-19 Employment Tax Credit Scheme [DOJ]
  • CFO, Controller, Corporate Officers Charged in $53 Million Fraud Scheme Involving Pandemic Relief [DOJ]
  • Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud [DOJ]
  continue reading

63 tập

Artwork
iconChia sẻ
 
Manage episode 419556526 series 2991812
Nội dung được cung cấp bởi Earmark LLC, Greg Kyte, and Caleb Newquist. Tất cả nội dung podcast bao gồm các tập, đồ họa và mô tả podcast đều được Earmark LLC, Greg Kyte, and Caleb Newquist hoặc đối tác nền tảng podcast của họ tải lên và cung cấp trực tiếp. Nếu bạn cho rằng ai đó đang sử dụng tác phẩm có bản quyền của bạn mà không có sự cho phép của bạn, bạn có thể làm theo quy trình được nêu ở đây https://vi.player.fm/legal.

More than four years after the COVID-19 pandemic began, stories of regular people and their ill-fated schemes to exploit pandemic aid programs continue to emerge. In this episode, Caleb and Greg discuss some of the cases featured in the 2024 COVID-19 Fraud Enforcement Task Force Report.

Sponsors
G-Accon - https://ohmyfraud.promo/gaccon
Keeper - https://ohmyfraud.promo/keeper
Blue Onion - https://ohmyfraud.promo/blueonion

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

Sources:

  • COVID-19 FRAUD ENFORCEMENT TASK FORCE 2024 REPORT [DOJ]
  • How to Catch Pandemic Fraud? Prosecutors Try Novel Methods. [NYT]

Maryland

  • Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment Insurance Benefits [DOJ]
  • Prince George’s County Man Pleads Guilty To A Federal Wire Fraud Conspiracy To Obtain Over $1 Million In Covid-19 Cares Act Loans And Unemployment Insurance Benefits [DOJ]
  • Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Conspiracy to Obtain Over $1 Million in COVID-19 CARES Act Loans and Unemployment Insurance Benefits [DOJ]

Florida

  • Seventeen Broward Sheriff’s Office Employees Charged with COVID-19 Pandemic Relief Fraud [DOJ]
  • Broward Sheriff’s Office deputy convicted at trial of COVID-19 relief fraud [DOJ]
  • Florida Deputies Charged With Defrauding Covid Funds of Nearly $500,000 [NYT]
  • Former Broward Sheriff’s Office deputy sentenced for Paycheck Protection Program fraud [Local10]
  • South Florida Man Sentenced to Prison for Covid-19 Relief Fraud, After Buying Jewelry and Luxury Cars with Loan Money [DOJ]
  • Miami woman sentenced to 70 months in prison after using COVID-19 funds to gamble and launder money [DOJ]

Alpaca Farm

  • Former North Shore Pizzeria Owner Sentenced to Two Years in Prison for COVID Fraud [DOJ]
  • Man Gets 2 Years in Prison for Spending Pandemic Money on Alpaca Farm [NYT]

Final

  • New Jersey Tax Preparer Charged in COVID-19 Employment Tax Credit Scheme [DOJ]
  • CFO, Controller, Corporate Officers Charged in $53 Million Fraud Scheme Involving Pandemic Relief [DOJ]
  • Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud [DOJ]
  continue reading

63 tập

Tất cả các tập

×
 
Loading …

Chào mừng bạn đến với Player FM!

Player FM đang quét trang web để tìm các podcast chất lượng cao cho bạn thưởng thức ngay bây giờ. Đây là ứng dụng podcast tốt nhất và hoạt động trên Android, iPhone và web. Đăng ký để đồng bộ các theo dõi trên tất cả thiết bị.

 

Hướng dẫn sử dụng nhanh