- 21 minutes 40 secondsThe 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.
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Fraud in America Social Links
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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
28 July 2026, 4:00 am - 41 minutes 12 secondsFinCEN 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.
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Fraud in America Social Links
🌐 Website
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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 July 2026, 4:00 am - 53 minutes 3 secondsBlow 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.
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Fraud in America Social Links
🌐 Website
🐦 Twitter
🎥 YouTube
👔 LinkedIn
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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 April 2026, 10:00 am - 53 minutes 2 secondsFinancial 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.
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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
13 March 2026, 1:27 pm - 1 hour 1 minuteA 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.
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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
4 February 2026, 5:00 am - 20 minutes 1 secondAI 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.
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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.org3 December 2025, 7:20 pm - 31 minutes 13 secondsAI 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.
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Fraud in America Social Links
🌐 Website
🐦 Twitter
🎥 YouTube
👔 LinkedIn
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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.org26 November 2025, 3:20 pm - 48 minutes 46 secondsAI 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.20 November 2025, 3:00 pm - 59 minutes 40 secondsBreaking 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.
12 November 2025, 7:51 pm - 33 minutes 51 secondsDiving Into The New Antitrust Whistleblower Program
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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.
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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.org30 July 2025, 1:00 pm - 29 minutes 33 secondsBlowing the Whistle on Medicare Advantage Fraud
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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.org1 May 2025, 2:00 pm - More Episodes? Get the App