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The Worst Fan Club President Ever | The Selena Embezzlement (and Murder) Case

The Worst Fan Club President Ever | The Selena Embezzlement (and Murder) Case


Episode 36


The life of Tejano icon Selena has been chronicled in multiple feature and documentary films. In this episode, Caleb and Greg discuss the story of how her tragic death can be traced back to allegatio…


Published on 2 years, 6 months ago

Fraud, Fraud Everywhere

Fraud, Fraud Everywhere


Episode 35


It seems that fraud is always in the news, but how much fraud is happening that we don’t know about? How could someone even figure that out? Believe it or not, people have tried, and in this episode,…


Published on 2 years, 6 months ago

Too Pandemic, Too PPP Fraud

Too Pandemic, Too PPP Fraud


Episode 34


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. 

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T…


Published on 2 years, 7 months ago

The $100 Million Deli

The $100 Million Deli


Episode 33


Think about your hometown deli. And then think about what kind of business your hometown deli would have to be to be a $100 million business. That is the case of Your Hometown Deli.


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Tri-Merit …


Published on 2 years, 7 months ago

Steven Thomas: The Lawyer Who Sues the Big 4 for Missing Fraud and Wins

Steven Thomas: The Lawyer Who Sues the Big 4 for Missing Fraud and Wins


Episode 32


When a big company fails due to fraud and it seems that a big audit firm dropped the ball, it won’t be long until Steve Thomas shows up to sue their pants off. Caleb and Greg talk to Steve about how …


Published on 2 years, 8 months ago

Inigo Philbrick and the Art of the Fraud

Inigo Philbrick and the Art of the Fraud


Episode 31


From the outside, the art world can seem enticing, glamorous, and sophisticated. But the story can be very different behind the scenes. Caleb and Greg discuss the tale of Inigo Philbrick, a young, br…


Published on 2 years, 8 months ago

Fat Shamming | The Guy Who Corrupted the U.S. Navy

Fat Shamming | The Guy Who Corrupted the U.S. Navy


Episode 30


In this episode, Caleb and Greg discuss the saga of “Fat Leonard,” a contractor slash concierge slash fixer slash pimp for the United States Navy.

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Tri-Merit - https://ohmyfraud.promo/trimerit…


Published on 2 years, 9 months ago

Dishonest, Remarkably Stupid Conduct | The EY Ethics Exam Cheating Scandal

Dishonest, Remarkably Stupid Conduct | The EY Ethics Exam Cheating Scandal


Episode 29


Certified Public Accountants (CPA) are highly regarded, ethical professionals trusted by businesses and individuals alike. But that doesn’t mean some aren’t capable of impressively unethical behavior…


Published on 2 years, 9 months ago

Meet the Fraudster: Nathan Mueller

Meet the Fraudster: Nathan Mueller


Episode 28


As a young person, Nathan Mueller was hyper-focused on wanting to make money. It was this ambition that eventually led to him perpetrating an $8 million embezzlement scheme in the mid-2000s. Caleb an…


Published on 2 years, 9 months ago

High Steaks Fraud | The Case of Easterday Farms

High Steaks Fraud | The Case of Easterday Farms


Episode 27


Caleb grew up in farm country, and Greg did not. No problem, though, together they talk through a case of a large ranching operation at the center of a massive fraud. 

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Tri-Merit - https://ohmy…


Published on 2 years, 10 months ago





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