Caleb Newquist
Oh My Fraud
"Oh My Fraud" is a podcast where the true crime is shocking, gruesome, heinous, but with way fewer dead bodies. Hosted by Caleb Newquist, each episode explores fraud cases from petty swindles to corporate conspiracies, examining the people involved, their motives, methods, and how they spent the loot before it all came to a spectacular, inevitable end.
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Episodes
PEO Fraud Is Bigger In Texas 21.10.2022 1:08:05
A Word from Our Sponsors 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 Thank you to our sponsor, SoftLedger : Mention Oh My Fraud and get 25% off of your first 3 months, visit https://ohmyfraud.promo/softledger Thank you to our sponsor, Patriot : to learn more and get a 30 day free trial...
Meet the Whistleblower Lawyers: Jason Zuckerman and Matt Stock 07.10.2022 1:13:33
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 ______________________________________________________ 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,...
There’s No Fraud like Show Business Fraud 23.09.2022 1:07:12
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 ______________________________________________________ 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,...
Remembering Crazy Eddie with Journalist Gary Weiss 09.09.2022 1:17:35
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 ________________________________ Connect with Gary Weiss : Twitter : https://twitter.com/gary_weiss Buy Garry's Book : Retail Gangster Website : https://www.gary-weiss.com/ ________________________________ HOW TO EARN FRE...
Unpayday | The Case of MyPayrollHR 19.08.2022 1:15:09
SPONSORS Dark Horse CPA https://ohmyfraud.promo/darkhorsecpa REFERENCES Clifton Park payroll company abruptly shuts down, leaves thousands scrambling [Albany Business Review] NY Payroll Company Vanishes With $35 Million [Krebs on Security] Missing Paychecks Leave Small Businesses Scrambling [WSJ] Owner of Payroll Processor Charged With Committing $70 Million Fraud [WSJ] Employers scramble after pa...
Double, Double Oil and Trouble | The Salad Oil Scandal 05.08.2022 1:06:26
SPONSORS Dark Horse CPA https://ohmyfraud.promo/darkhorsecpa REFERENCES Wikipedia: Salad Oil Scandal: https://en.wikipedia.org/wiki/Salad_Oil_scandal Best Frauds in History: Tino De Angelis’ salad-oil scam: https://moneyweek.com/investments/investment-strategy/601677/great-frauds-in-history-tino-de-angelis-salad-oil-scandal How Salad Oil Amost Crashed the U.S. Economy: https://medium.com/@madmedic...
A Plethora of Pandemic PPP Fraud 22.07.2022 1:06:37
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 W...
Meet the Fraud Professor: Daniel J. Taylor of The Wharton School 08.07.2022 1:14:08
SPONSORS Dark Horse CPA https://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 abetterw...
A Priest, Rabbi, and a Nun Walk Into a Fraud 24.06.2022 1:08:00
SPONSORS Dark Horse CPA https://ohmyfraud.promo/darkhorsecpa REFERENCES ● 10 Practices That Safeguard Your Church Against Embezzlement - Smart Church Management ● Nun who admitted to stealing more than $835K from Torrance Catholic school gets 1 year in prison - KTLA ● Bakker Is Convicted on All Counts; First Felon Among TV Evangelists - NY Times ● Bakker Sentenced to 45 Years For Fraud in His T...
The Golden Girls Rush | The Case of Four Seasons Nursing Centers of America 10.06.2022 1:12:35
SPONSORS Thank you to our sponsor, Xero To learn more go to http://ohmyfraud.promo/xero 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. Register for the course, complete a short quiz, and get your CPE certificate. Launch the course on Earmark...
Aloha Fraud | The CPA Who Ripped Off His Own Firm 27.05.2022 51:45
SPONSORS Thank you to our sponsor, Xero To learn more go to http://ohmyfraud.promo/xero 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. Register for the course, complete a short quiz, and get your CPE certificate. Launch the course on Earmark...
Severely Disorganized Crime | The Case Known as 'Pappygate' 14.05.2022 1:10:22
SPONSORS Thank you to our sponsor, Xero To learn more go to http://ohmyfraud.promo/xero Bookstime https://ohmyfraud.promo/bookstime 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. Register for the course, complete a short quiz, and get your C...
The Golden Age of Fraud | An Interview With Francine McKenna 30.04.2022 1:16:11
SPONSORS Thank you to our sponsor, Xero To learn more go to http://ohmyfraud.promo/xero Bookstime https://ohmyfraud.promo/bookstime 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. Register for the course, complete a short quiz, and get your C...
NFTs...WTF? 23.03.2022 59:05
SPONSORS Avalara https://ohmyfraud.promo/avalara 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. Register for the course, complete a short quiz, and get your CPE certificate. Launch the course on EarmarkCPE to get free CPE/CE for listening to t...
The Devil Made Me Do It (So I Could Pay for Bible School) 09.03.2022 1:12:45
SPONSORS Avalara https://ohmyfraud.promo/avalara 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. Register for the course, complete a short quiz, and get your CPE certificate. Launch the course on EarmarkCPE to get free CPE/CE for listening to t...
With Great Check Writing Power Comes Great Responsibility 23.02.2022 1:16:23
SPONSORS Avalara https://ohmyfraud.promo/avalara 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. Register for the course, complete a short quiz, and get your CPE certificate. Launch the course on EarmarkCPE to get free CPE/CE for listening to t...
Don't Look a Fraud Horse in the Mouth | The Case of Dixon, Illinois 08.02.2022 1:19:33
SPONSORS Avalara https://ohmyfraud.promo/avalara 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. Register for the course, complete a short quiz, and get your CPE certificate. Launch the course on EarmarkCPE to get free CPE/CE for listening to t...
Friends With Mutual Benefits | The Mother of All Florida Ponzi Schemes 25.01.2022 1:01:46
SPONSORS Avalara https://ohmyfraud.promo/avalara 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. Register for the course, complete a short quiz, and get your CPE certificate. Launch the course on EarmarkCPE to get free CPE/CE for listening to t...
Printer Toner Pirate King 11.01.2022 1:02:29
SPONSORS Avalara https://ohmyfraud.promo/avalara 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. Register for the course, complete a short quiz, and get your CPE certificate. Launch the course on EarmarkCPE to get free CPE/CE for listening to t...
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