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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Greg Kyte, CPA
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Previous OMF episode:

A Plethora of Pandemic PPP Fraud

Sources:

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]

Apple complique encore la vie des devs pour les paiements tiers