Too Pandemic, Too PPP Fraud

It’s Paycheck Protection Program Fraud, the sequel! Caleb and Greg explore more PPP fraud in this episode, including a repeat repeat offender, a big conspiracy, funny farm names, and more.  SponsorsTri-Merit - https://ohmyfraud.promo/trimeritLiveFlow - https://ohmyfraud.promo/liveflowSouth Carolina Association of CPAs (SCACPA) - https://ohmyfraud.promo/scacpaHOW TO EARN FREE CPEIn 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/id1562599728Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appQuestions? Need help? Email [email protected] WITH THE HOSTSGreg Kyte, CPATwitter: https://twitter.com/gregkyteLinkedIn: https://www.linkedin.com/in/gregkyte/Caleb NewquistTwitter: https://twitter.com/cnewquistLinkedIn: https://www.linkedin.com/in/calebnewquist/Email us at [email protected] OMF episode:A Plethora of Pandemic PPP FraudSources:How the Paycheck Protection Program went from good intentions to a huge free-for-all [NPR]Man Awaiting Trial for Covid-19 Bank Fraud Does It Again, Authorities Say [NYT]Scott Township Man Pleads Guilty in $3,8 Million Fraud on the Payroll Protection Program [Justice.gov]Carnegie Man Sentenced to 6½ Years for $3.8 Million Paycheck Protection Program Fraud [Justice.gov]Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme [Justice.gov]Man Convicted for $27 Million PPP Fraud Scheme [Justice.gov]Seminole County Man Extradited From Croatia To Face COVID Relief Fraud Charges [Justice.gov]Extradited Seminole County Man Sentenced To More Than Eight Years In Federal Prison For COVID Relief Fraud [Justice.gov]Hundreds of PPP Loans Went to Fake Farms in Absurd Places [ProPublica]Prosecutors Struggle to Catch Up to a Tidal Wave of Pandemic Fraud [NYT]Two Fintechs Fueled Extensive Pandemic Relief Fraud, House Report Finds [NYT]Kevin Bacon opens up about family losing most of their money in Madoff scheme [Spectrum News]