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Content provided by Earmark LLC, Greg Kyte, and Caleb Newquist. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Earmark LLC, Greg Kyte, and Caleb Newquist or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
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A Very, Very, Very Nice Lady Did Some Fraud

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Manage episode 382638526 series 2991812
Content provided by Earmark LLC, Greg Kyte, and Caleb Newquist. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Earmark LLC, Greg Kyte, and Caleb Newquist or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

Who’s the last person you’d suspect of committing fraud? Your grandmother? A good friend? Someone who always seems to be thinking about how they can help others? In this episode, Caleb and Greg discuss a case where someone checks all of those boxes.

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.

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 us at ohmyfraud@earmarkcpe.com

Sources:

Viles ‘in a league of her own’ after guilty verdict in $500K theft from town, prosecutor saysKennebec Journal

Claudia Viles, Even After Tax Theft Conviction, Commands Community FavorKennebec Journal Morning Sentinel

Property owned by Anson town clerk convicted of embezzlement to be auctioned — Mainebiz.biz

Former Anson tax collector to serve five years on theft charges — Portland Press Herald

Circumstances that made it easy for Viles to steal not unique to Anson — CentralMaine.com

Difference between Tax Collector & Assessor — Orange County Treasurer’s Office

About The Florida Tax Collector — Sarasota County Tax Collector

Municipal Tax Collectors — Connecticut’s Official State Website

Title 36, §1487: Collection of tax — Maine.gov

Anson, Maine — Wikipedia

Claudia Viles, who will serve five years for embezzlement, vows to clear her name — CentralMaine.com

Median Household Income in Maine — St. Louis Fed

  continue reading

60 episodes

Artwork
iconShare
 
Manage episode 382638526 series 2991812
Content provided by Earmark LLC, Greg Kyte, and Caleb Newquist. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Earmark LLC, Greg Kyte, and Caleb Newquist or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

Who’s the last person you’d suspect of committing fraud? Your grandmother? A good friend? Someone who always seems to be thinking about how they can help others? In this episode, Caleb and Greg discuss a case where someone checks all of those boxes.

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.

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 us at ohmyfraud@earmarkcpe.com

Sources:

Viles ‘in a league of her own’ after guilty verdict in $500K theft from town, prosecutor saysKennebec Journal

Claudia Viles, Even After Tax Theft Conviction, Commands Community FavorKennebec Journal Morning Sentinel

Property owned by Anson town clerk convicted of embezzlement to be auctioned — Mainebiz.biz

Former Anson tax collector to serve five years on theft charges — Portland Press Herald

Circumstances that made it easy for Viles to steal not unique to Anson — CentralMaine.com

Difference between Tax Collector & Assessor — Orange County Treasurer’s Office

About The Florida Tax Collector — Sarasota County Tax Collector

Municipal Tax Collectors — Connecticut’s Official State Website

Title 36, §1487: Collection of tax — Maine.gov

Anson, Maine — Wikipedia

Claudia Viles, who will serve five years for embezzlement, vows to clear her name — CentralMaine.com

Median Household Income in Maine — St. Louis Fed

  continue reading

60 episodes

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