¡Desconecta con la aplicación Player FM !
Our Favorite Government Frauds: An Interview with the Hosts of "Oh My Fraud"
Manage episode 431528095 series 2991380
Greg Kyte and Caleb Newquist of the Oh My Fraud podcast share their favorite government fraud cases they've covered on the Oh My Fraud podcast, including Rita Crundwell's $53 million municipal fraud in Dixon, Illinois, and Claudia Viles' $500,000 tax-collector fraud in Anson, Maine. They also examine the "Fat Leonard" Navy contracting fraud, Eddie Tipton's lottery rigging scheme, and some pandemic-related frauds like PPP and EIDL abuse.
Sponsor
MakersHub - https://earmarkcpe.promo/makershub
Chapters
- (00:52) - Overview of Government Frauds
- (01:58) - The Case of Rita Crundwell
- (06:43) - How Rita Crundwell Was Caught
- (14:36) - The Case of Claudia Viles
- (32:17) - The Fat Leonard Scandal Unveiled
- (33:43) - Exorbitant Invoices and Ignored Red Flags
- (34:45) - Bravo Zulus and Dirty Work
- (36:13) - Security Measures and Exploiting Tragedies
- (39:11) - The Crux of the Fraud: Inflated Invoices
- (41:00) - Lottery Fraud: Eddie Tipton's Scheme
- (49:20) - Pandemic Fraud: A Rock and a Hard Place
- (55:52) - Final Thoughts and Takeaways
https://earmarkcpe.com
Download the Earmark CPE App
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app
Connect with Our Guests:
Greg Kyte, CPA
Website: http://www.comedyCPE.com
X: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/
Caleb Newquist
X: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/
Learn more about Oh My Fraud
Website: https://ohmyfraud.com/
Connect with Blake Oliver, CPA
LinkedIn: https://www.linkedin.com/in/blaketoliver
Twitter: https://twitter.com/blaketoliver/
83 episodios
Manage episode 431528095 series 2991380
Greg Kyte and Caleb Newquist of the Oh My Fraud podcast share their favorite government fraud cases they've covered on the Oh My Fraud podcast, including Rita Crundwell's $53 million municipal fraud in Dixon, Illinois, and Claudia Viles' $500,000 tax-collector fraud in Anson, Maine. They also examine the "Fat Leonard" Navy contracting fraud, Eddie Tipton's lottery rigging scheme, and some pandemic-related frauds like PPP and EIDL abuse.
Sponsor
MakersHub - https://earmarkcpe.promo/makershub
Chapters
- (00:52) - Overview of Government Frauds
- (01:58) - The Case of Rita Crundwell
- (06:43) - How Rita Crundwell Was Caught
- (14:36) - The Case of Claudia Viles
- (32:17) - The Fat Leonard Scandal Unveiled
- (33:43) - Exorbitant Invoices and Ignored Red Flags
- (34:45) - Bravo Zulus and Dirty Work
- (36:13) - Security Measures and Exploiting Tragedies
- (39:11) - The Crux of the Fraud: Inflated Invoices
- (41:00) - Lottery Fraud: Eddie Tipton's Scheme
- (49:20) - Pandemic Fraud: A Rock and a Hard Place
- (55:52) - Final Thoughts and Takeaways
https://earmarkcpe.com
Download the Earmark CPE App
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app
Connect with Our Guests:
Greg Kyte, CPA
Website: http://www.comedyCPE.com
X: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/
Caleb Newquist
X: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/
Learn more about Oh My Fraud
Website: https://ohmyfraud.com/
Connect with Blake Oliver, CPA
LinkedIn: https://www.linkedin.com/in/blaketoliver
Twitter: https://twitter.com/blaketoliver/
83 episodios
Todos los episodios
×Bienvenido a Player FM!
Player FM está escaneando la web en busca de podcasts de alta calidad para que los disfrutes en este momento. Es la mejor aplicación de podcast y funciona en Android, iPhone y la web. Regístrate para sincronizar suscripciones a través de dispositivos.