Fraud in America

By The Anti-Fraud Coalition, TAF CoalitionNews True Crime Government Politics

Fraud in America episodes

September 22 Wartime Fraud: The Legacy of the False Claims Act
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
46 min
July 28 The Role of NAMFCU
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
22 min
July 22 FinCEN Proposed Regulations
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
42 min
April 01 Blow that Whistle Loud! Anti-SLAPP and Other Protections for Whistleblowers
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.
------------------
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
54 min
March 13 Financial Fraud Year In Review
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.
------------------
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
54 min
February 04 A Conversation with Gardiner Harris
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
1 hr 2 min
December 03, 2025 AI and SEC Enforcement Priorities
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
21 min
November 26, 2025 AI Regulation and Whistleblowing
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
32 min
November 20, 2025 AI Overview
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.
49 min
November 12, 2025 Breaking Down Medicare Advantage Fraud with Eva Gunasekera
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.
1 hr