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Innhold levert av Earmark LLC, Greg Kyte, and Caleb Newquist. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Earmark LLC, Greg Kyte, and Caleb Newquist eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.
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More Pandemic Pillagers Got What They Had Coming

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Manage episode 419556526 series 2991812
Innhold levert av Earmark LLC, Greg Kyte, and Caleb Newquist. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Earmark LLC, Greg Kyte, and Caleb Newquist eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.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 episoder

Artwork
iconDel
 
Manage episode 419556526 series 2991812
Innhold levert av Earmark LLC, Greg Kyte, and Caleb Newquist. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Earmark LLC, Greg Kyte, and Caleb Newquist eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.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 episoder

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