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Fraud in America

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Rating
★★★★★
4.9
from
21 reviews
This podcast has
66 episodes
Language
English
Date created
2021/05/03
Latest episode
2026/02/04
Average duration
42 min.
Release period
37 days

Description

Real stories from real whistleblowers who risk their careers to shine a light on corporate fraud in America.

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Podcast episodes

Check latest episodes from Fraud in America podcast


A Conversation with Gardiner Harris
2026/02/04
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. ------------------ Fraud in America Social Links 🌐 Website 🐦 Twitter 🎥 YouTube 👔 LinkedIn ------------------ To learn more about Fraud in America, visit taf.org/podcast. Thoughts? Guest suggestions? Email us at [email protected]. "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
2025/12/03
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. ------------------ Fraud in America Social Links 🌐 Website 🐦 Twitter 🎥 YouTube 👔 LinkedIn ------------------ To learn more about Fraud in America, visit taf.org/podcast. Thoughts? Guest suggestions? Email us at [email protected]. "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 Regulation and Whistleblowing
2025/11/26
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 🐦 Twitter 🎥 YouTube 👔 LinkedIn ------------------ To learn more about Fraud in America, visit taf.org/podcast. Thoughts? Guest suggestions? Email us at [email protected]. "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 taf.org
AI Overview
2025/11/20
Learn more about Dave Learn more about Rachel  About Fraud in America 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 🐦 Twitter 🎥 YouTube 👔 LinkedIn To learn more about Fraud in America, visit taf.org/podcast. Thoughts? Guest suggestions? Email us at [email protected]. “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 taf.org.
Breaking Down Medicare Advantage Fraud with Eva Gunasekera
2025/11/12
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 [email protected]. "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
2025/07/30
Read the DOJ announcement here.Learn more about Poppy hereLearn more about David 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. ------------------ Fraud in America Social Links 🌐 Website 🐦 Twitter 🎥 YouTube 👔 LinkedIn ------------------ To learn more about Fraud in America, visit taf.org/podcast. Thoughts? Guest suggestions? Email us at [email protected]. "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
Blowing the Whistle on Medicare Advantage Fraud
2025/05/01
------------------ 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 🐦 Twitter 🎥 YouTube 👔 LinkedIn ------------------ To learn more about Fraud in America, visit taf.org/podcast. Thoughts? Guest suggestions? Email us at [email protected]. "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
Stopping a Massive Medicaid Fraud Scheme By Blowing the Whistle
2025/04/09
------------------ 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. ------------------ Fraud in America Social Links 🌐 Website 🐦 Twitter 🎥 YouTube 👔 LinkedIn ------------------ To learn more about Fraud in America, visit taf.org/podcast. Thoughts? Guest suggestions? Email us at [email protected]. "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
Why Whistleblowers Are Key to Protecting Investors
2025/03/05
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. ------------------ Fraud in America Social Links 🌐 Website 🐦 Twitter 🎥 YouTube 👔 LinkedIn ------------------ To learn more about Fraud in America, visit taf.org/podcast. Thoughts? Guest suggestions? Email us at [email protected]. "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
Breaking Down Tariffs and Customs Fraud 101
2025/02/20
------------------ 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 🐦 Twitter 🎥 YouTube 👔 LinkedIn ------------------ To learn more about Fraud in America, visit taf.org/podcast. Thoughts? Guest suggestions? Email us at [email protected]. "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
How Whistleblowers Are Uncovering PPP Fraud
2025/01/08
------------------ 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 🐦 Twitter 🎥 YouTube 👔 LinkedIn ------------------ To learn more about Fraud in America, visit taf.org/podcast. Thoughts? Guest suggestions? Email us at [email protected]. "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
Cybersecurity Fraud 101 and How Whistleblowers Can Fight It
2024/12/04
------------------ 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. ------------------ Fraud in America Social Links 🌐 Website 🐦 Twitter 🎥 YouTube 👔 LinkedIn ------------------ To learn more about Fraud in America, visit taf.org/podcast. Thoughts? Guest suggestions? Email us at [email protected]. "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
Blowing the Whistle to Protect Vulnerable Patients
2024/11/13
------------------ 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. ------------------ Fraud in America Social Links 🌐 Website 🐦 Twitter 🎥 YouTube 👔 LinkedIn ------------------ To learn more about Fraud in America, visit taf.org/podcast. Thoughts? Guest suggestions? Email us at [email protected]. "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
How to Protect Patients By Whistleblowing
2024/10/30
------------------ 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 🐦 Twitter 🎥 YouTube 👔 LinkedIn ------------------ To learn more about Fraud in America, visit taf.org/podcast. Thoughts? Guest suggestions? Email us at [email protected]. "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
How Whistleblowers Help The Government Fight Fraud
2024/09/11
------------------ 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. ------------------ Fraud in America Social Links 🌐 Website 🐦 Twitter 🎥 YouTube 👔 LinkedIn ------------------ To learn more about Fraud in America, visit taf.org/podcast. Thoughts? Guest suggestions? Email us at [email protected]. "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

Podcast reviews

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4.9 out of 5
21 reviews
★★★★★
ratsofNIMH 2022/03/15
Great host and fascinating guests
Jeb White is a whistleblower turned attorney who supports whistleblowers, and he’s incredibly well connected—this show is a who’s-who of whistleblowin...
★★★★☆
Sweet_D2011 2023/09/21
Cool show but too quiet
Love the cases discussed but the sound is really quiet. It is the only podcast that I have to adjust the volume on.
★★★★★
Unaccounted 2021/05/07
Great organization
Taxpayers Against Fraud is a great organization. This will be an informative podcast, giving insight into the key players fighting those who defraud t...
★★★☆☆
Louie Lou19872689 2021/11/02
Great show but audio needs improvement
Great show, but the host’s audio needs improvement, had to skip a couple episodes because his audio sounded like a bad recording off a cell phone - oo...
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