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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 …

2 years, 10 months ago

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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…

2 years, 11 months ago

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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 …

2 years, 11 months ago

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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 Gre…

3 years ago

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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.

Sp…

3 years ago

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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…

3 years, 1 month ago

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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 mill…

3 years, 1 month ago

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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…

3 years, 2 months ago

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The Honest Truth About the Dishonesty Professor: Part 2
The Honest Truth About the Dishonesty Professor: Part 2

Episode 26

Caleb and Greg conclude their discussion of distinguished professor and author Dan Ariely and the issues raised around one of his most notable works.…

3 years, 2 months ago

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The Honest Truth About the Dishonesty Professor
The Honest Truth About the Dishonesty Professor

Episode 25

Sponsors
Tri-Merit - https://ohmyfraud.promo/trimerit
LiveFlow - https://ohmyfraud.promo/liveflow
South Carolina Association of CPAs (SCACPA) - https:/…

3 years, 3 months ago

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