Explorez tous les épisodes du podcast Fraud in America
| Titre | Date | Durée | |
|---|---|---|---|
| Wartime Fraud: The Legacy of the False Claims Act | 22 sept. 2026 | 00:45:48 | |
Fraud in America is made possible by the generous donation of Getnick Law, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jacklyn DeMar and James King. Our website was designed by Wide Eye Creative. Our music was made by Spatial Relations. Our visual assets were designed by PPA Agency. Fraud in America is a project of The Anti-Fraud Coalition, a 501(c)(3) organization. You can learn more about it at taf.org | |||
| The Role of NAMFCU | 28 juil. 2026 | 00:21:40 | |
Fraud in America is made possible by the generous donation of Getnick Law, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jacklyn DeMar and James King. Our website was designed by Wide Eye Creative. Our music was made by Spatial Relations. Our visual assets were designed by PPA Agency. Fraud in America is a project of The Anti-Fraud Coalition, a 501(c)(3) organization. You can learn more about it at taf.org | |||
| FinCEN Proposed Regulations | 22 juil. 2026 | 00:41:12 | |
Fraud in America is made possible by the generous donation of Getnick Law, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jacklyn DeMar and James King. Our website was designed by Wide Eye Creative. Our music was made by Spatial Relations. Our visual assets were designed by PPA Agency. Fraud in America is a project of The Anti-Fraud Coalition, a 501(c)(3) organization. You can learn more about it at taf.org | |||
| Blow that Whistle Loud! Anti-SLAPP and Other Protections for Whistleblowers | 01 avr. 2026 | 00:53:03 | |
This episode explores the complex landscape of SLAPP suits against whistleblowers, including strategies for protection, legal defenses, and the evolving legal protections. Experts Clay Weier and Grace Park share insights on how whistleblowers can navigate and defend against retaliatory lawsuits. Fraud in America is made possible by the generous donation of Getnick Law, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jacklyn DeMar and James King. Our website was designed by Wide Eye Creative. Our music was made by Spatial Relations. Our visual assets were designed by PPA Agency. Fraud in America is a project of The Anti-Fraud Coalition, a 501(c)(3) organization. You can learn more about it at taf.org | |||
| Financial Fraud Year In Review | 13 mars 2026 | 00:53:02 | |
This episode explores the enforcement landscape of financial fraud in 2025, highlighting trends, the role of whistleblowers, and future priorities across agencies like the SEC, CFTC, IRS, and international counterparts. Gain insights into how whistleblower programs are shaping enforcement and what to expect in the coming years. Fraud in America is made possible by the generous donation of Getnick Law, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jacklyn DeMar and James King. Our website was designed by Wide Eye Creative. Our music was made by Spatial Relations. Our visual assets were designed by PPA Agency. Fraud in America is a project of The Anti-Fraud Coalition, a 501(c)(3) organization. You can learn more about it at taf.org | |||
| A Conversation with Gardiner Harris | 04 févr. 2026 | 01:01:35 | |
In this episode, investigative journalist Gardner Harris discusses his book 'No More Tears,' which exposes the dark secrets of Johnson & Johnson. He reveals the company's history of fraud, including the baby powder scandal, the deadly EPO drug, and the antipsychotic Risperdal. Harris emphasizes the role of whistleblowers in uncovering these truths and calls for significant reforms in drug regulation to prevent future tragedies. Fraud in America is made possible by the generous donation of Getnick Law, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jacklyn DeMar and James King. Our website was designed by Wide Eye Creative. Our music was made by Spatial Relations. Our visual assets were designed by PPA Agency. Fraud in America is a project of The Anti-Fraud Coalition, a 501(c)(3) organization. You can learn more about it at taf.org | |||
| AI and SEC Enforcement Priorities | 03 déc. 2025 | 00:20:01 | |
In the third installment of our AI series, we turn to one of the most consequential—and fast-moving—frontiers in enforcement: how the SEC is regulating artificial intelligence. We sit down with Daren Firestone to break down the schemes increasingly drawing regulatory scrutiny, including “AI washing,” recent SEC settlements involved investment advisers that made false and misleading claims about their use of artificial intelligence, and the growing use of AI tools in cyber-enabled misconduct like hacking and ransomware. We explore how these developments are reshaping the SEC’s enforcement priorities, what companies need to know as AI becomes more deeply integrated into financial services, and what all of this means for potential whistleblowers navigating an evolving landscape. Daren Firestone is a Partner at Levy Firestone Muse. Learn more about Daren: https://www.levyfirestone.com/team/daren-firestone/ Fraud in America is made possible by the generous donation of Getnick Law, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jacklyn DeMar and James King. Our website was designed by Wide Eye Creative. Our music was made by Spatial Relations. Our visual assets were designed by PPA Agency. | |||
| AI Regulation and Whistleblowing | 26 nov. 2025 | 00:31:13 | |
Fraud in America is made possible by the generous donation of Getnick Law, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jacklyn DeMar and Grace Swindler. Our website was designed by Wide Eye Creative. Our music was made by Spatial Relations. Our visual assets were designed by PPA Agency. | |||
| AI Overview | 20 nov. 2025 | 00:48:46 | |
Learn more about Dave Learn more about Rachel About Fraud in America | |||
| Breaking Down Medicare Advantage Fraud with Eva Gunasekera | 12 nov. 2025 | 00:59:40 | |
Medicare Advantage has grown to insure over half of all Medicare beneficiaries, but with that explosive growth has come an explosion in fraud. Billions of dollars in taxpayer money are being siphoned off through schemes that exploit the program's risk-adjustment payment system—from upcoding patient diagnoses to fabricating medical conditions entirely. In today's episode, we sit down with Eva Gunasekera from Tycko Zavareei to break down how Medicare Advantage actually works, how it differs from traditional fee-for-service Medicare, and why the government chose to effectively privatize the nation's largest insurance program. We explore the various fraud schemes plaguing the system, who the typical defendants are, and the unique challenges prosecutors and whistleblowers face when calculating damages in these cases. Eva Gunasekera is a whistleblower attorney at Tycko Zavareei specializing in healthcare fraud cases. Learn more about Eva here: https://www.tzlegal.com/people/eva-gunasekera/ Fraud in America is made possible by the generous donation of Getnick Law, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Fraud in America Social Links 🌐 Website - https://www.taf.org 👔 LinkedIn - https://www.linkedin.com/company/tafcoalition 🐦 Twitter - https://twitter.com/TAFCoalition ------------------ To learn more about Fraud in America, visit https://www.taf.org/podcast Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jacklyn DeMar and Grace Swindler. Our website was designed by Wide Eye Creative. Our music was made by Spatial Relations. Our visual assets were designed by PPA Agency. Fraud in America is a project of The Anti-Fraud Coalition a 501(c)(3) organization. You can learn more about it at https://www.taf.org. | |||
| Diving Into The New Antitrust Whistleblower Program | 30 juil. 2025 | 00:33:51 | |
------------------ Fraud in America is made possible by the generous donation of Getnick Law, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jacklyn DeMar and James King. Our website was designed by Wide Eye Creative. Our music was made by Spatial Relations. Our visual assets were designed by PPA Agency. | |||
| Blowing the Whistle on Medicare Advantage Fraud | 01 mai 2025 | 00:29:33 | |
------------------ Fraud in America is made possible by the generous donation of Getnick Law, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jacklyn DeMar and James King. Our website was designed by Wide Eye Creative. Our music was made by Spatial Relations. Our visual assets were designed by PPA Agency. | |||
| Stopping a Massive Medicaid Fraud Scheme By Blowing the Whistle | 09 avr. 2025 | 00:48:11 | |
------------------ Fraud in America is made possible by the generous donation of Getnick Law, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jacklyn DeMar and James King. Our website was designed by Wide Eye Creative. Our music was made by Spatial Relations. Our visual assets were designed by PPA Agency. | |||
| Why Whistleblowers Are Key to Protecting Investors | 05 mars 2025 | 00:25:16 | |
Read the Better Markets report here. ------------------ Fraud in America is made possible by the generous donation of Getnick Law, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jacklyn DeMar and James King. Our website was designed by Wide Eye Creative. Our music was made by Spatial Relations. Our visual assets were designed by PPA Agency. | |||
| Breaking Down Tariffs and Customs Fraud 101 | 20 févr. 2025 | 00:29:06 | |
------------------ Fraud in America is made possible by the generous donation of Getnick Law, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jacklyn DeMar and James King. Our website was designed by Wide Eye Creative. Our music was made by Spatial Relations. Our visual assets were designed by PPA Agency. | |||
| How Whistleblowers Are Uncovering PPP Fraud | 08 janv. 2025 | 00:47:47 | |
------------------ Fraud in America is made possible by the generous donation of Getnick Law, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jacklyn DeMar and James King. Our website was designed by Wide Eye Creative. Our music was made by Spatial Relations. Our visual assets were designed by PPA Agency. | |||
| Cybersecurity Fraud 101 and How Whistleblowers Can Fight It | 04 déc. 2024 | 00:46:27 | |
------------------ Fraud in America is made possible by the generous donation of Getnick Law, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jacklyn DeMar and James King. Our website was designed by Wide Eye Creative. Our music was made by Spatial Relations. Our visual assets were designed by PPA Agency. | |||
| Blowing the Whistle to Protect Vulnerable Patients | 13 nov. 2024 | 00:58:04 | |
------------------ Fraud in America is made possible by the generous donation of Getnick Law, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jacklyn DeMar and James King. Our website was designed by Wide Eye Creative. Our music was made by Spatial Relations. Our visual assets were designed by PPA Agency. | |||
| How to Protect Patients By Whistleblowing | 30 oct. 2024 | 00:56:35 | |
------------------ Fraud in America is made possible by the generous donation of Getnick Law, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jacklyn DeMar and James King. Our website was designed by Wide Eye Creative. Our music was made by Spatial Relations. Our visual assets were designed by PPA Agency. | |||
| How Whistleblowers Help The Government Fight Fraud | 11 sept. 2024 | 00:30:24 | |
------------------ Fraud in America is made possible by the generous donation of Getnick Law, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jacklyn DeMar and James King. Our website was designed by Wide Eye Creative. Our music was made by Spatial Relations. Our visual assets were designed by PPA Agency. | |||
| How Colorado Increased Whistleblower Protections | 07 août 2024 | 00:19:09 | |
------------------ Fraud in America is made possible by the generous donation of Getnick Law, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jacklyn DeMar and James King. Our website was designed by Wide Eye Creative. Our music was made by Spatial Relations. Our visual assets were designed by PPA Agency. | |||
| New Leadership at The Anti-Fraud Coalition | 24 juil. 2024 | 00:36:39 | |
Jeb White, who was our host for the past 3 years has left our non-profit to start up an organization to help level the playing field in college admissions. You can learn more at collegeadmissions.com. To learn more about The Anti-Fraud Coalition, click here. ------------------ Fraud in America is made possible by the generous donation of Getnick Law, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jacklyn DeMar and James King. Our website was designed by Wide Eye Creative. Our music was made by Spatial Relations. Our visual assets were designed by PPA Agency. | |||
| Sitting Down With the Biogen Whistleblower | 07 févr. 2024 | 01:02:15 | |
Watch the interview with Tom Greene, Michael's whistleblower lawyer here. To learn more about The Anti-Fraud Coalition, click here. ------------------ Fraud in America is made possible by the generous donation of Getnick Law, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos. Fraud in America is a project of The Anti-Fraud Coalition, a 501(c)(3) organization. You can learn more about it at taf.org | |||
| What’s Happening With Whistleblower Laws in the Halls of Congress? | 06 déc. 2023 | 00:30:53 | |
To learn more about The Anti-Fraud Coalition, click here. ------------------ Fraud in America is made possible by the generous donation of Getnick Law, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos. Fraud in America is a project of The Anti-Fraud Coalition, a 501(c)(3) organization. You can learn more about it at taf.org | |||
| A Look Ahead to the 2024 Legal Landscape | 15 nov. 2023 | 00:25:46 | |
To learn more about The Anti-Fraud Coalition, click here. ------------------ Fraud in America is made possible by the generous donation of Getnick Law, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos. Fraud in America is a project of The Anti-Fraud Coalition, a 501(c)(3) organization. You can learn more about it at taf.org. | |||
| Breaking Down the Last Financial Crisis with Dennis Kelleher | 11 oct. 2023 | 01:08:17 | |
To learn more about Better Markets, click here. To learn more about Dennis, click here. ------------------ Fraud in America is made possible by the generous donation of Getnick & Getnick LLP, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos. Fraud in America is a project of The Anti-Fraud Coalition, a 501(c)(3) organization. You can learn more about it at taf.org. | |||
| Rick Mountcastle, The U.S. Attorney Who Took on Purdue Pharma | 27 sept. 2023 | 01:25:53 | |
------------------ Fraud in America is made possible by the generous donation of Getnick & Getnick LLP, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos. Fraud in America is a project of The Anti-Fraud Coalition, a 501(c)(3) organization. You can learn more about it at taf.org. | |||
| Sitting Down With The Facebook Whistleblower, Frances Haugen | 13 sept. 2023 | 01:57:36 | |
You can learn more about Frances here and order her book, “The Power of One” here.
------------------ Fraud in America is made possible by the generous donation of Getnick & Getnick LLP, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos. Fraud in America is a project of The Anti-Fraud Coalition, a 501(c)(3) organization. You can learn more about it at taf.org. | |||
| Diving Into the World Crypto Fraud and the Need for Whistleblowers | 23 août 2023 | 00:42:29 | |
You can learn more about Daren here. ------------------ Fraud in America is made possible by the generous donation of Getnick & Getnick LLP, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos. Fraud in America is a project of The Anti-Fraud Coalition, a 501(c)(3) organization. You can learn more about it at taf.org. | |||
| Discussing Dialysis and Whistleblowing with "How to Make a Killing" Author Tom Mueller | 09 août 2023 | 01:26:05 | |
More about Tom's books here:
Watch our interview with Whistleblower Elin Kunz here. ------------------ Fraud in America is made possible by the generous donation of Getnick & Getnick LLP, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos. Fraud in America is a project of The Anti-Fraud Coalition, a 501(c)(3) organization. You can learn more about it at taf.org. | |||
| Why Whistleblowers Are Needed to Combat Financial Frauds | 12 juil. 2023 | 00:46:29 | |
To learn more about Prof. Daniel Taylor, click here. ------------------ Fraud in America is made possible by the generous donation of Getnick & Getnick LLP, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos. Fraud in America is a project of The Anti-Fraud Coalition, a 501(c)(3) organization. You can learn more about it at taf.org. | |||
| Sitting Down with Tom Greene, a Pioneering Whistleblower Attorney | 28 juin 2023 | 01:26:34 | |
To learn more about Tom Greene, click here. To learn about the TAF Coalition 2022 Lawyers of the Year Award, click here. ------------------ Fraud in America is made possible by the generous donation of Getnick & Getnick LLP, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos. Fraud in America is a project of The Anti-Fraud Coalition, a 501(c)(3) organization. You can learn more about it at taf.org. | |||
| Let’s Break Down the Supervalu Decision | 07 juin 2023 | 01:03:59 | |
To learn more about the Tejinder, click here. To read more about the Supervalu decision, click here. ------------------ Fraud in America is made possible by the generous donation of Getnick & Getnick LLP, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos. Fraud in America is a project of The Anti-Fraud Coalition, a 501(c)(3) organization. You can learn more about it at taf.org. | |||
| Introducing The Anti-Fraud Coalition, with Erika Kelton | 18 mai 2023 | 00:53:05 | |
To learn more about the TAF Coalition, click here. To learn more about Erika Kelton, click here. ------------------ Fraud in America is made possible by the generous donation of Getnick & Getnick LLP, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos. Fraud in America is a project of The Anti-Fraud Coalition, a 501(c)(3) organization. You can learn more about it at taf.org. | |||
| Stories & Secrets from the Trillion-Dollar Fraud Industry | 19 avr. 2023 | 00:43:37 | |
To learn more about Kelly, you can click here. To buy Kelly’s book, “Fool Me Once: Scams, Stories, and Secrets from the Trillion-Dollar Fraud Industry” on Amazon here. To watch Kelly’s documentary, “All the Queen’s Horses,” you can find it on streaming here. ------------------ Fraud in America is made possible by the generous donation of Getnick & Getnick LLP, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos. Fraud in America is a project of Taxpayers Against Fraud, a 501(c)(3) organization. You can learn more about it at taf.org. | |||
| If the Gatekeepers Cheat, Who Can You Trust? | 05 avr. 2023 | 01:04:17 | |
You can read Francine’s work at The Dig on Substack.
------------------ Fraud in America is made possible by the generous donation of Getnick & Getnick LLP, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos. Fraud in America is a project of Taxpayers Against Fraud, a 501(c)(3) organization. You can learn more about it at taf.org. | |||
| It’s Time for a 2023 Legal Update | 22 mars 2023 | 00:16:23 | |
You can listen to Jackie’s original interview here. ------------------ Fraud in America is made possible by the generous donation of Getnick & Getnick LLP, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos. Fraud in America is a project of Taxpayers Against Fraud, a 501(c)(3) organization. You can learn more about it at taf.org. | |||
| Sitting Down with Lucifer’s Banker | 08 mars 2023 | 01:02:24 | |
You can learn more about Bradley at lucifersbanker.com ------------------ Fraud in America is made possible by the generous donation of Getnick & Getnick LLP, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos. Fraud in America is a project of Taxpayers Against Fraud, a 501(c)(3) organization. You can learn more about it at taf.org. | |||
| Diving Into the World of Art Crime | 22 févr. 2023 | 00:37:46 | |
To learn more about Chris and his work, you can visit Art Recovery International. Fraud in America is made possible by the generous donation of Getnick & Getnick LLP, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos. Fraud in America is a project of Taxpayers Against Fraud, a 501(c)(3) organization. You can learn more about it at taf.org. | |||
| How Whistleblowers Exposed the Fraud of Trevor Milton, Nikola's Founder | 27 janv. 2023 | 00:55:43 | |
Fraud in America is made possible by the generous donation of Getnick & Getnick LLP, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos. Fraud in America is a project of Taxpayers Against Fraud, a 501(c)(3) organization. You can learn more about it at taf.org. | |||
| What Whistleblowers Get Right, From A Corporate Defense Attorney | 11 janv. 2023 | 00:29:51 | |
Fraud in America is made possible by the generous donation of longtime TAF supporter and whistleblower attorney David L. Haron! ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos. Fraud in America is a project of Taxpayers Against Fraud, a 501(c)(3) organization. You can learn more about it at taf.org. | |||
| Whistleblower Kathy Ormsby | 26 oct. 2022 | 00:25:47 | |
Fraud in America is made possible by the generous donation of longtime TAF supporter and whistleblower attorney David L. Haron! ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos. Fraud in America is a project of Taxpayers Against Fraud, a 501(c)(3) organization. You can learn more about it at taf.org. | |||
| What’s Happening with Whistleblower Laws? | 25 août 2022 | 00:25:32 | |
Fraud in America is made possible by the generous donation of longtime TAF supporter and whistleblower attorney David L. Haron! ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos. Fraud in America is a project of Taxpayers Against Fraud, a 501(c)(3) organization. You can learn more about it at taf.org. | |||
| Whistleblower Brendan Delaney | 03 août 2022 | 00:39:47 | |
Fraud in America is made possible by the generous donation of longtime TAF supporter and whistleblower attorney David L. Haron! ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos. Fraud in America is a project of Taxpayers Against Fraud, a 501(c)(3) organization. You can learn more about it at taf.org. | |||
| Professor Kyle Welch | 30 juin 2022 | 00:41:32 | |
Fraud in America is made possible by the generous donation of longtime TAF supporter and whistleblower attorney David L. Haron! To hear more from Kyle, you can follow him at @WelchDad on Twitter. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos. Fraud in America is a project of Taxpayers Against Fraud Education Fund, a 501(c)(3) organization. You can learn more about it at taf.org. | |||
| Sen. Chuck Grassley (R-Iowa) | 18 mai 2022 | 00:16:42 | |
This episode of Fraud in America is sponsored by Halunen Law, an employment, consumer, and whistleblower law firm based in Minneapolis, Minnesota. Click here to learn more about the firm. Fraud in America is made possible by the generous donation of longtime TAF supporter and whistleblower attorney David L. Haron! ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos. Fraud in America is a project of Taxpayers Against Fraud Education Fund, a 501(c)(3) organization. You can learn more about it at taf.org. | |||
| How Influence Is Your Superpower with Zoe Chance | 05 mai 2022 | 00:37:42 | |
Episode Notes Fraud in America is made possible by the generous donation of longtime TAF supporter and whistleblower attorney David L. Haron! You can follow Zoe here. You can buy Influence Is Your Superpower here. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos. Fraud in America is a project of Taxpayers Against Fraud Education Fund, a 501(c)(3) organization. You can learn more about it at taf.org. | |||
| Whistleblower George Karadsheh | 13 avr. 2022 | 00:46:11 | |
Fraud in America is made possible by the generous donation of longtime TAF supporter and whistleblower attorney David L. Haron! ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos. Fraud in America is a project of Taxpayers Against Fraud Education Fund, a 501(c)(3) organization. You can learn more about it at taf.org. | |||
| The Department of Justice’s Civil Cyber-Fraud Initiative | 30 mars 2022 | 00:17:38 | |
Sara McLean is an Assistant Director of the Commercial Litigation Branch of the U.S. Department of Justice. Please note: Ms. McLean is speaking in her personal capacity and does is not speaking for the Department of Justice. Read about the Department of Justice’s Civil Cyber-Fraud Initiative here. From Taxpayers Against Fraud: “How The False Claims Act is Being Used to Combat Cybersecurity Fraud” from Rachel V. Rose “As the Government Prioritizes Cybersecurity Fraud, Whistleblowers Are Vital to Rooting It Out” from Vince McKnight, John McKnight, and Shaun Rosenthal Fraud in America is made possible by the generous donation of longtime TAF supporter and whistleblower attorney David L. Haron! ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos. Fraud in America is a project of Taxpayers Against Fraud Education Fund, a 501(c)(3) organization. You can learn more about it at taf.org. | |||
| The Fallout of Operation Varsity Blues | 23 mars 2022 | 00:44:15 | |
Fraud in America is made possible by the generous donation of longtime TAF supporter and whistleblower attorney David L. Haron! ------------------ You can order Unacceptable here. ------------------ Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos. Fraud in America is a project of Taxpayers Against Fraud Education Fund, a 501(c)(3) organization. You can learn more about it at taf.org. | |||