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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
Content provided by Earmark LLC, Blake Oliver, and CPA. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Earmark LLC, Blake Oliver, and CPA or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.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

81 episoade

Artwork
iconDistribuie
 
Manage episode 431528095 series 2991380
Content provided by Earmark LLC, Blake Oliver, and CPA. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Earmark LLC, Blake Oliver, and CPA or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.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

81 episoade

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