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Contenido proporcionado por Earmark LLC, Blake Oliver, and CPA. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Earmark LLC, Blake Oliver, and CPA o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.
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Our Favorite Government Frauds: An Interview with the Hosts of "Oh My Fraud"

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Manage episode 431528095 series 2991380
Contenido proporcionado por Earmark LLC, Blake Oliver, and CPA. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Earmark LLC, Blake Oliver, and CPA o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.

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
Sign up to get free CPE for listening to this podcast

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/

  continue reading

83 episodios

Artwork
iconCompartir
 
Manage episode 431528095 series 2991380
Contenido proporcionado por Earmark LLC, Blake Oliver, and CPA. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Earmark LLC, Blake Oliver, and CPA o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.

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
Sign up to get free CPE for listening to this podcast

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/

  continue reading

83 episodios

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