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Unpayday | The Case of MyPayrollHR
Manage episode 338366891 series 2991812
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 payroll company allegedly diverts $35 million from employees [CBS News]
- $26 Million in Missing Paychecks, One Mysterious Swindler Charged [NYT]
- Michael Mann Charged with Bank Fraud [DOJ]
- ValueWise CEO Michael Mann Pleads Guilty to $100 Million Fraud [DOJ]
- [Daily Mail]
- MyPayrollHR debacle: Who is Michael Mann? [Times Union]
- U.S. v. Michael Mann [Complaint via Krebs on Security]
- MyPayrollHR CEO begins prison sentence [WNYT]
- Minnesota Man Pleads Guilty to Conspiring with Michael Mann to Defraud Financing Companies [DOJ]
- Texas Man Charged with Conspiring with Michael Mann to Defraud Lenders [DOJ]
- Documents show how MyPayrollHR owner tried to cover up $100M fraud [Times Union]
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
________________________________
________________________________
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 this episode.
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app
Questions? Need help? Email support@earmarkcpe.com.
CONNECT WITH THE HOSTS
Greg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/
Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/
EMAIL : ohmyfraud@earmarkcpe.com
______________________________________
Transcript available upon request
65 episodes
Manage episode 338366891 series 2991812
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 payroll company allegedly diverts $35 million from employees [CBS News]
- $26 Million in Missing Paychecks, One Mysterious Swindler Charged [NYT]
- Michael Mann Charged with Bank Fraud [DOJ]
- ValueWise CEO Michael Mann Pleads Guilty to $100 Million Fraud [DOJ]
- [Daily Mail]
- MyPayrollHR debacle: Who is Michael Mann? [Times Union]
- U.S. v. Michael Mann [Complaint via Krebs on Security]
- MyPayrollHR CEO begins prison sentence [WNYT]
- Minnesota Man Pleads Guilty to Conspiring with Michael Mann to Defraud Financing Companies [DOJ]
- Texas Man Charged with Conspiring with Michael Mann to Defraud Lenders [DOJ]
- Documents show how MyPayrollHR owner tried to cover up $100M fraud [Times Union]
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
________________________________
________________________________
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 this episode.
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app
Questions? Need help? Email support@earmarkcpe.com.
CONNECT WITH THE HOSTS
Greg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/
Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/
EMAIL : ohmyfraud@earmarkcpe.com
______________________________________
Transcript available upon request
65 episodes
All episodes
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