In this episode recorded live for Moore North America’s member appreciation event, Caleb and Greg discuss the case of a sheriff in southern Indiana who had an unusual take on his duty to “serve and protect” his citizens.
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- (00:00) - Welcome to Oh My Fraud Podcast
- (02:39) - Clark County, Indiana: Setting the Scene
- (04:13) - Jamey Noel's Rise to Sheriff
- (14:56) - Sheriff's Duties and Responsibilities
- (19:45) - Scottie Maples Takes Over
- (20:53) - Discovery of the Wiretap
- (23:34) - Investigation and Misappropriations
- (28:32) - Uncovering Jamey's Vehicle Transfer Scheme
- (31:04) - The Simplest Fraud Ever?
- (32:45) - Lavish Spending Spree
- (34:53) - The Cuba Connection
- (37:59) - Arrest and Bail Drama
- (44:01) - Guilty Plea and Sentencing
- (49:57) - Lessons Learned from the Case
- (55:39) - Wrap-Up and How to Reach Us
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Greg Kyte, CPA
Twitter: https://twitter.com/gregkyte
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Caleb Newquist
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LinkedIn: https://www.linkedin.com/in/calebnewquist/
Email us at ohmyfraud@earmarkcpe.com
Sources:
Jamey Noel Kept Spending Thousands After His Corruption Arrest: Cops — Inside Edition
How a local sheriff allegedly stole millions — Inside Edition
'You tarnished the badge': Former IN sheriff Jamey Noel sentenced to 15 years in prison — Courier Journal
Disgraced former Indiana sheriff Jamey Noel pleads guilty to 27 felony charges — Indiana Capital Chronical
The rise and fall of Jamey Noel — and the top Indiana Republicans he knew along the way — Indiana Capital Chronical
Median household income Indiana U.S. 2023 — Statista
Statement on Jamey Noel — Clark County Sheriff’s Office