Oh My Fraud

Oh My Fraud

"Oh My Fraud" is an irreverent podcast from CPA/comedian Greg Kyte and blogger/former CPA Caleb Newquist. The two come together to unpack their favorite frauds and explore the circumstances, psychology, and interpersonal dynamics involved. They also fully indulge in victim-blaming the defrauded widows, orphans, infirm and feeble-minded—because who can resist? If you fancy yourself a trusted advisor—or prefer your true crime with spreadsheets instead of corpses—listen to this show to learn what to watch out for to keep your clients, your firm, and even yourself safe.

Episodes

September 23, 2022 67 min

A Word from Our Sponsor

Thank you to our sponsor, LiveFlow : to learn more about LiveFlow and how you can save 20% off your first 3 months go to  https://ohmyfraud.promo/liveflow
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HOW TO EARN FREE CPE

In 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. R...

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A Word from Our Sponsor

Thank you to our sponsor, LiveFlow : to learn more about LiveFlow and how you can save 20% off your first 3 months go to  https://ohmyfraud.promo/liveflow

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Connect with Gary Weiss :
Twitter : https://twitter.com/gary_weiss
Buy Garry's Book : Retail Gangster
Website :
https://www.gary-weiss.com/

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HOW TO EARN FREE CPE

In less than 10 minutes, you can...

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August 5, 2022 66 min
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July 22, 2022 66 min

SPONSORS

Jirav https://ohmyfraud.promo/jirav

REFERENCES

  • Complaint against David T. Hines
  • DOJ press release for charges against David T. Hines. 
  • DOJ press release for guilty plea of David T. Hines
  • DOJ press release for sentencing of David T. Hines
  • How Bad Was Virus Aid Fraud? One Banker Was ‘Frustrated With Humanity’ [NYT]
  • The $800 Billion Paycheck Protection Program: Where Did the Money Go and Why Did it Go There? [NBER]
  • Did FinTech ...
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    SPONSORS

    Dark Horse CPAhttps://ohmyfraud.promo/darkhorsecpa

    REFERENCES

    A WORD FROM OUR SPONSOR
    Dark Horse CPAs has built a platform-style CPA firm that will transform your practice. It has the technology, resources, staffing, qualified inbound leads, and community that will enable you to spend your time growing your practice, serving clients and doing more of what you love. Learn more at abetterway.cpa
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    HO...

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    May 27, 2022 51 min
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    May 13, 2022 70 min

    SPONSORS

    Bookstime https://ohmyfraud.promo/bookstime


    REFERENCES

  • Inside the Great Pappy Van Winkle Bourbon Heist - thrillist.com 
  • The Real Story Behind “Bourbon King” Toby Curtsinger from Netflix’s Heist - menshealth.com
  • How a Kentucky Dad Pulled Off One of the Biggest Bourbon Burglaries in History - bustle.com
  • Netflix documentary series Heist
  • __________________________________-
    The bourbon distilling industry in Kentucky is rich with tr...

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    SPONSORS

    Avalara https://ohmyfraud.promo/avalara

    REFERENCES

    Ex-Firefighter Pleads Guilty to Embezzlement — Richmond County Daily Journal

    https://www.yourdailyjournal.com/archive/7120/news-news-152470852-ex-firefighter-pleads-guilty-to-embezzlement


    Report to the Nations: 2020 Global Study on Occupational Fraud and Abuse — ACFE

    https://www.acfe.com/report-to-the-nations/2020/


    Man Charged With Stealing $300K From N.C. Dept — firehouse.com

    ht...

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    SPONSORS

    Avalara https://ohmyfraud.promo/avalara

    REFERENCES

    Lessons from an $8 million fraud — Journal of Accountancy
    https://www.journalofaccountancy.com/issues/2014/aug/fraud-20149862.html

    Report to the Nations 2020 — ACFE
    https://www.acfe.com/report-to-the-nations/2020/

    Nathan Mueller’s LinkedIn profile — LinkedIn
    https://www.linkedin.com/in/nathan-mueller-b87111b4/

    The 2013 Marquet Report on Embezzlement — Chris Marquet
    http://mediad.pub...

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    February 8, 2022 79 min

    SPONSORS

    Avalara https://ohmyfraud.promo/avalara

    REFERENCES

    All the Queen’s Horses Documentary — Kelly Richmond Pope 

    https://www.youtube.com/watch?v=tS1T3IwOQSs


    Lessons learned from shocking municipal fraud cases — CPA Insider

    https://www.journalofaccountancy.com/newsletters/2018/oct/lessons-learned-municipal-fraud-cases.html


    FBI press release — indictment

    https://archives.fbi.gov/archives/chicago/press-releases/2012/federal-indictmen...

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    January 25, 2022 61 min

    SPONSORS

    Avalara https://ohmyfraud.promo/avalara

    REFERENCES

    CNBC’s American Greed Episode: “Friends Without Benefits”
    https://www.cnbc.com/video/2015/10/19/american-greed-friends-without-benefits.html 

    MBC’s Wikipedia: https://en.wikipedia.org/wiki/Mutual_Benefits_Corporation 

    Viatical Settlements: https://en.wikipedia.org/wiki/Viatical_settlement 

    U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 18698 / May 6, 2004

    https://...

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    January 11, 2022 62 min

    SPONSORS

    Avalara https://ohmyfraud.promo/avalara

    REFERENCES

    A WORD FROM OUR SPONSOR

    Thank you to our sponsor, Avalara. Avalara’s award-winning tax automation solutions help accounting practitioners and businesses of all sizes simplify sales tax compliance and with real-time rates, automated returns filing, and more.


    In October 2021 IDC MarketScape named Avalara a Leader in tax automation in three categories (small and midsize business...

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    Greg and Caleb are pleased to be united once again in a mutual dream to yack about fraud. Get to know this true crime podcast that takes a unique look at white collar crime through the eyes of CPAs. Be sure to subscribe, and stay tuned for stories of avarice, swindlers, and scams that will make you say, "Oh, My, Fraud!"
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