Fraud in America

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

Taxpayers Against Fraud Education Fund


    • May 1, 2025 LATEST EPISODE
    • monthly NEW EPISODES
    • 44m AVG DURATION
    • 61 EPISODES


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    Latest episodes from Fraud in America

    Blowing the Whistle on Medicare Advantage Fraud

    Play Episode Listen Later May 1, 2025 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.------------------Fraud in America Social Links

    Stopping a Massive Medicaid Fraud Scheme By Blowing the Whistle

    Play Episode Listen Later Apr 9, 2025 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.------------------Fraud in America Social Links

    Why Whistleblowers Are Key to Protecting Investors

    Play Episode Listen Later Mar 5, 2025 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.------------------Fraud in America Social Links

    Breaking Down Tariffs and Customs Fraud 101

    Play Episode Listen Later Feb 20, 2025 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.------------------Fraud in America Social Links

    How Whistleblowers Are Uncovering PPP Fraud

    Play Episode Listen Later Jan 8, 2025 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.------------------Fraud in America Social Links

    Cybersecurity Fraud 101 and How Whistleblowers Can Fight It

    Play Episode Listen Later Dec 4, 2024 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.------------------Fraud in America Social Links

    Blowing the Whistle to Protect Vulnerable Patients

    Play Episode Listen Later Nov 13, 2024 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.------------------Fraud in America Social Links

    How to Protect Patients By Whistleblowing

    Play Episode Listen Later Oct 30, 2024 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.------------------Fraud in America Social Links

    How Whistleblowers Help The Government Fight Fraud

    Play Episode Listen Later Sep 11, 2024 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.------------------Fraud in America Social Links

    How Colorado Increased Whistleblower Protections

    Play Episode Listen Later Aug 7, 2024 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.------------------Fraud in America Social Links

    New Leadership at The Anti-Fraud Coalition

    Play Episode Listen Later Jul 24, 2024 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.------------------Fraud in America Social Links

    Sitting Down With the Biogen Whistleblower

    Play Episode Listen Later Feb 7, 2024 62:15


    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.------------------Fraud in America Social Links

    What's Happening With Whistleblower Laws in the Halls of Congress?

    Play Episode Listen Later Dec 6, 2023 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.------------------Fraud in America Social Links

    A Look Ahead to the 2024 Legal Landscape

    Play Episode Listen Later Nov 15, 2023 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.------------------Fraud in America Social Links

    Breaking Down the Last Financial Crisis with Dennis Kelleher

    Play Episode Listen Later Oct 11, 2023 68:17


    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.------------------Fraud in America Social Links

    Rick Mountcastle, The U.S. Attorney Who Took on Purdue Pharma

    Play Episode Listen Later Sep 27, 2023 85:53


    ------------------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.------------------Fraud in America Social Links

    Sitting Down With The Facebook Whistleblower, Frances Haugen

    Play Episode Listen Later Sep 13, 2023 117:36


    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.------------------Fraud in America Social Links

    Diving Into the World Crypto Fraud and the Need for Whistleblowers

    Play Episode Listen Later Aug 23, 2023 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.------------------Fraud in America Social Links

    Discussing Dialysis and Whistleblowing with "How to Make a Killing" Author Tom Mueller

    Play Episode Listen Later Aug 9, 2023 86:05


    More about Tom's books here: How to Make a Killing: Blood, Death, and Dollars in American Medicine.Crisis of Conscience: Whistleblowing in an Age of FraudExtra Virginity: The Sublime and Scandalous World of Olive OilWatch 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.------------------Fraud in America Social Links

    Why Whistleblowers Are Needed to Combat Financial Frauds

    Play Episode Listen Later Jul 12, 2023 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.------------------Fraud in America Social Links

    Sitting Down with Tom Greene, a Pioneering Whistleblower Attorney

    Play Episode Listen Later Jun 28, 2023 86:34


    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.------------------Fraud in America Social Links

    Let's Break Down the Supervalu Decision

    Play Episode Listen Later Jun 7, 2023 63:59


    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.------------------Fraud in America Social Links

    Introducing The Anti-Fraud Coalition, with Erika Kelton

    Play Episode Listen Later May 18, 2023 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.------------------Fraud in America Social Links

    Stories & Secrets from the Trillion-Dollar Fraud Industry

    Play Episode Listen Later Apr 19, 2023 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.------------------Fraud in America Social Links

    If the Gatekeepers Cheat, Who Can You Trust?

    Play Episode Listen Later Apr 5, 2023 64:17


    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.------------------Fraud in America Social Links

    It's Time for a 2023 Legal Update

    Play Episode Listen Later Mar 22, 2023 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.------------------Fraud in America Social Links

    Sitting Down with Lucifer's Banker

    Play Episode Listen Later Mar 8, 2023 62:24


    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.------------------Fraud in America Social Links

    Diving Into the World of Art Crime

    Play Episode Listen Later Feb 22, 2023 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.------------------Fraud in America Social Links

    How Whistleblowers Exposed the Fraud of Trevor Milton, Nikola's Founder

    Play Episode Listen Later Jan 27, 2023 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.------------------Fraud in America Social Links

    What Whistleblowers Get Right, From A Corporate Defense Attorney

    Play Episode Listen Later Jan 11, 2023 29:51


    Fraud in America is made possible by the generous donation of longtime TAF supporter and whistleblower attorney David L. Haron!------------------Fraud in America Social Links

    Whistleblower Kathy Ormsby

    Play Episode Listen Later Oct 26, 2022 25:47


    Fraud in America is made possible by the generous donation of longtime TAF supporter and whistleblower attorney David L. Haron!------------------Fraud in America Social Links

    What's Happening with Whistleblower Laws?

    Play Episode Listen Later Aug 25, 2022 25:32


    Fraud in America is made possible by the generous donation of longtime TAF supporter and whistleblower attorney David L. Haron!------------------Fraud in America Social Links

    Whistleblower Brendan Delaney

    Play Episode Listen Later Aug 3, 2022 39:47


    Fraud in America is made possible by the generous donation of longtime TAF supporter and whistleblower attorney David L. Haron!------------------Fraud in America Social Links

    Professor Kyle Welch

    Play Episode Listen Later Jun 30, 2022 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.------------------Fraud in America Social Links

    Sen. Chuck Grassley (R-Iowa)

    Play Episode Listen Later May 18, 2022 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!------------------Fraud in America Social Links

    How Influence Is Your Superpower with Zoe Chance

    Play Episode Listen Later May 5, 2022 37:42


    Episode NotesFraud 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.------------------Fraud in America Social Links

    Whistleblower George Karadsheh

    Play Episode Listen Later Apr 13, 2022 46:11


    Fraud in America is made possible by the generous donation of longtime TAF supporter and whistleblower attorney David L. Haron!------------------Fraud in America Social Links

    The Department of Justice's Civil Cyber-Fraud Initiative

    Play Episode Listen Later Mar 30, 2022 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 RosenthalFraud in America is made possible by the generous donation of longtime TAF supporter and whistleblower attorney David L. Haron!------------------Fraud in America Social Links

    The Fallout of Operation Varsity Blues

    Play Episode Listen Later Mar 23, 2022 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.------------------Fraud in America Social Links

    Whistleblower Gwang-ho Kim

    Play Episode Listen Later Mar 9, 2022 30:02


    Learn more about Mr. Kim's whistleblowing award on the Constantine Cannon website and the NHTSA website.------------------Fraud in America Social Links

    The Former Whistleblower Lawyer Behind "ICARUS" and "Athlete A"

    Play Episode Listen Later Feb 11, 2022 39:34


    Learn more about Steve here and Chicago Media Project here.Watch “ICARUS” on Netflix.------------------Fraud in America Social Links

    Whistleblower Chris Riedel

    Play Episode Listen Later Jan 26, 2022 31:21


    ------------------Fraud in America Social Links

    Behind the Scenes of Big Congressional Hearings

    Play Episode Listen Later Jan 5, 2022 27:23


    You can learn more about Jason here and Empower Oversight here.------------------Fraud in America Social Links

    Heather Monahan

    Play Episode Listen Later Dec 8, 2021 25:48


    Episode NotesYou can learn more about Heather here and order her new book, Overcome Your Villains here.------------------Fraud in America Social Links

    Patrick Radden-Keefe

    Play Episode Listen Later Nov 10, 2021 39:16


    You can follow Patrick here and learn more about his work and books here.------------------Fraud in America Social Links

    Let's Discuss Fraud With an Expert

    Play Episode Listen Later Oct 27, 2021 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.------------------Fraud in America Social Links

    The SEC Whistleblower Program

    Play Episode Listen Later Oct 6, 2021 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.------------------Fraud in America Social Links

    Enron Whistleblower Sherron Watkins

    Play Episode Listen Later Sep 15, 2021 45:16


    To learn more about Sherron, click here.------------------Fraud in America Social Links

    Whistleblower Lawyers Renée Brooker and Josh Russ

    Play Episode Listen Later Sep 1, 2021 45:47


    Renée Brooker is a Partner at Tycko & Zavareei LLP, you can learn more about her here.Josh Russ is a Partner at Reese Marketos LLP, you can learn more about him here.------------------Fraud in America Social Links

    The Hanford Site Nuclear Cleanup Case

    Play Episode Listen Later Aug 18, 2021 35:09


    Episode NotesTo learn about the history of the Hanford Site, click here.Learn more about Cleveland Lawrence III here.------------------Fraud in America Social Links

    Whistleblower 101 with Kate Scanlan

    Play Episode Listen Later Jul 7, 2021 50:09


    Episode NotesLearn more about Kate Scanlan.------------------Fraud in America Social Links

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