Explore every episode of the podcast Fraud in America
| Title | Pub. Date | Duration | |
|---|---|---|---|
| How Whistleblowers Are Uncovering PPP Fraud | 08 Jan 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 Dec 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. | |||
| 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 Sep 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 Sep 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 Aug 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 Aug 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 Jul 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 Jun 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 Jun 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 May 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 Apr 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. | |||
| 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. | |||
| If the Gatekeepers Cheat, Who Can You Trust? | 05 Apr 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 Mar 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 Mar 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 Feb 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 Jan 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 Jan 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 Aug 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 Aug 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 Jun 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. | |||
| 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. | |||
| Sen. Chuck Grassley (R-Iowa) | 18 May 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 May 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 Apr 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 Mar 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 Mar 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. | |||
| Whistleblower Gwang-ho Kim | 09 Mar 2022 | 00:30:02 | |
Learn more about Mr. Kim's whistleblowing award on the Constantine Cannon website and the NHTSA website. ------------------ 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, Brian Markovitz, 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 Former Whistleblower Lawyer Behind "ICARUS" and "Athlete A" | 11 Feb 2022 | 00:39:34 | |
Learn more about Steve here and Chicago Media Project here. Watch “ICARUS” on Netflix. ------------------ 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, Brian Markovitz, 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 Chris Riedel | 26 Jan 2022 | 00:31:21 | |
------------------ 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, Brian Markovitz, 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. | |||
| Behind the Scenes of Big Congressional Hearings | 05 Jan 2022 | 00:27:23 | |
You can learn more about Jason here and Empower Oversight 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, Brian Markovitz, 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. | |||
| Heather Monahan | 08 Dec 2021 | 00:25:48 | |
Episode Notes You can learn more about Heather here and order her new book, Overcome Your Villains 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, Brian Markovitz, 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 Whistleblowers Help The Government Fight Fraud | 11 Sep 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. | |||
| Patrick Radden-Keefe | 10 Nov 2021 | 00:39:16 | |
You can follow Patrick here and learn more about his work and books 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, Brian Markovitz, 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. | |||
| Let's Discuss Fraud With an Expert | 27 Oct 2021 | 00:29:07 | |
You can learn more about Jetson Leder-Luis here, and Jetson’s article in “The Conversation.” Click here to read our Fraud By The Numbers series. ------------------ 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, Brian Markovitz, 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 SEC Whistleblower Program | 06 Oct 2021 | 00:47:06 | |
Sean McKessy is a Partner at Phillips & Cohen, LLP and the first Chief of the SEC Whistleblower Office. You can learn more about Sean here. Jordan Thomas is a Partner at Labaton Sucharow LLP and served as Assistant Director of the SEC Division of Enforcement. You can learn more about Jordan here. Jason Zuckerman is the founder of Zuckerman Law and served as Senior Legal Advisor to the Special Counsel at the U.S. Office of Special Counsel. You can learn more about Jason 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, Brian Markovitz, 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. | |||
| Enron Whistleblower Sherron Watkins | 15 Sep 2021 | 00:45:16 | |
To learn more about Sherron, click 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, Brian Markovitz, 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 Lawyers Renée Brooker and Josh Russ | 01 Sep 2021 | 00:45:47 | |
Renée Brooker is a Partner at Tycko & Zavareei LLP, you can learn more about her 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, Brian Markovitz, 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 Hanford Site Nuclear Cleanup Case | 18 Aug 2021 | 00:35:09 | |
Episode Notes To learn about the history of the Hanford Site, click here. Learn more about Cleveland Lawrence III 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, Brian Markovitz, 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 101 with Kate Scanlan | 07 Jul 2021 | 00:50:09 | |
Episode Notes Learn more about Kate Scanlan. 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, Brian Markovitz, 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. | |||
| Learning About The New York False Claims Act | 30 Jun 2021 | 00:26:45 | |
Learn more about - Randy Fox of Kirby McInerney LLP David A. Koenigsberg of Menz Bonner Komar & Koenigsberg LLP ------------------ 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, Brian Markovitz, 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. | |||
| Authors Bill O'Rourke & Aaron Miller | 23 Jun 2021 | 00:40:11 | |
Buy Bill & Aaron's book 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, Brian Markovitz, 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. | |||
| Flint Water Crisis Whistleblower Dr. Mona Hanna-Attisha | 09 Jun 2021 | 00:51:17 | |
------------------ 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, Brian Markovitz, 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 Colorado Increased Whistleblower Protections | 07 Aug 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. | |||
| GlaxoSmithKline Whistleblower Cheryl Meads | 02 Jun 2021 | 01:05:58 | |
Watch the 60 Minutes interview with Cheryl here (Requires Paramount+ to view). ------------------ 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, Brian Markovitz, 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. | |||
| Halifax Whistleblower Elin Kunz | 26 May 2021 | 00:51:50 | |
Learn more about Marlan Wilbanks 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, Brian Markovitz, 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. | |||
| Northrop Grumman Whistleblower Jim Holzrichter | 19 May 2021 | 01:15:20 | |
Episode Notes Case Summary, from Behn & Wyetzner ------------------ 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, Brian Markovitz, 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. | |||
| Joyce Branda | 12 May 2021 | 00:53:53 | |
------------------ 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, Brian Markovitz, 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. | |||