Our Favorite Government Frauds: An Interview with the Hosts of "Oh My Fraud"

Earmark Podcast | Earn Free Accounting CPE

Το περιεχόμενο παρέχεται από το Earmark LLC, Blake Oliver, and CPA. Όλο το περιεχόμενο podcast, συμπεριλαμβανομένων των επεισοδίων, των γραφικών και των περιγραφών podcast, μεταφορτώνεται και παρέχεται απευθείας από τον Earmark LLC, Blake Oliver, and CPA ή τον συνεργάτη της πλατφόρμας podcast. Εάν πιστεύετε ότι κάποιος χρησιμοποιεί το έργο σας που προστατεύεται από πνευματικά δικαιώματα χωρίς την άδειά σας, μπορείτε να ακολουθήσετε τη διαδικασία που περιγράφεται εδώ https://el.player.fm/legal.

8M ago 59:43

MP3•Αρχική οθόνη επεισοδίου

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/

88 επεισόδια

#Careers #Higher Education #Business #Podcasting Education #Earmark CPE #Blake Oliver #CPA #Accounting #Continuing Professional Education #CPE