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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 ...
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. ---...
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 Ge...
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...
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 info@fraudinamerica.com. "Fraud in America" is produced by Jacklyn DeMar and Grace Swindler. Our website was designed...
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 info@fraudinamerica.com. “Fraud in America” is produced by Jacklyn DeMar and Grace Swin...
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 t...
Read the DOJ announcement here. Learn more about Poppy here Learn 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 info@frau...
Whistleblower Teresa Ross and attorney Mary Inman discuss their landmark case exposing a massive Medicare Advantage fraud orchestrated by data analytics firm DXID. Teresa shares her journey from discovering egregious coding errors and internal retaliation at Group Health Cooperative to initiating a federal investigation that resulted in over $100 million in settlements. The episode delves into how the Medicare Advantage system was exploited through inflated risk adjustment scores and emphasizes the critical role of whistleblowers in safeguarding taxpayer dollars and driving systemic change against healthcare fraud.
------------------ 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 info@fraudinamerica.com. "Fraud in America" is produced by Jacklyn DeMar and James King. Our websi...
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 info@fraudinamerica.com. "Fraud in America" is produced by Ja...
------------------ 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 info@fraudinamerica.com. "Fraud in America" is produced by Jacklyn DeMar and James King. Our websi...
------------------ 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 info@fraudinamerica.com. "Fraud in America" is produced by Jacklyn DeMar and James King. Our websi...
------------------ 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 info@fraudinamerica.com. "Fraud in America" is produced by Jacklyn DeMar and James King. Our websi...
------------------ 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 info@fraudinamerica.com. "Fraud in America" is produced by Jacklyn DeMar and James King. Our websi...
------------------ 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 info@fraudinamerica.com. "Fraud in America" is produced by Jacklyn DeMar and James King. Our websi...
------------------ 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 info@fraudinamerica.com. "Fraud in America" is produced by Jacklyn DeMar and James King. Our websi...
------------------ 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 info@fraudinamerica.com. "Fraud in America" is produced by Jacklyn DeMar and James King. Our websi...
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 🌐 W...
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 🌐 Website 🐦 Twitter 🎥 YouTube 👔 LinkedIn ------------------ To learn more about Fraud in America, visit taf.org/podcast . Thoug...
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 🌐 Website 🐦 Twitter 🎥 YouTube 👔 LinkedIn ------------------ To learn more about Fraud in America, visit taf.org/podcast . Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in Amer...
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 🌐 Website 🐦 Twitter 🎥 YouTube 👔 LinkedIn ------------------ To learn more about Fraud in America, visit taf.org/podcast . Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in Amer...
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 🌐 Website 🐦 Twitter 🎥 YouTube 👔 LinkedIn ------------------ To learn more about Fraud in America, visit taf.org/podcast . Thoughts? Guest suggestions? Email us...
------------------ 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 🌐 Website 🐦 Twitter 🎥 YouTube 👔 LinkedIn ------------------ To learn more about Fraud in America, visit taf.org/podcast . Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, an...
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 🌐 Website 🐦 Twitter 🎥 YouTube 👔 LinkedIn ------------------ To learn more about Fraud in America, visit taf.org/podcast . Thoughts? Guest suggestions? Email us at...
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 🌐 Website 🐦 Twitter 🎥 YouTube 👔 LinkedIn ------------------ To learn more about Fraud in America, visit taf.org/podcast . Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is...
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 Fraud Extra Virginity: The Sublime and Scandalous World of Olive Oil 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. ------------------ Fraud...
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 🌐 Website 🐦 Twitter 🎥 YouTube 👔 LinkedIn ------------------ To learn more about Fraud in America, visit taf.org/podcast . Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Frau...
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 🌐 Website 🐦 Twitter 🎥 YouTube 👔 LinkedIn ------------------ To learn more about Fraud in America, visit taf.org/podcast . Thou...
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 🌐 Website 🐦 Twitter 🎥 YouTube 👔 LinkedIn ------------------ To learn more about Fraud in America, visit taf.org/podcast . Thoughts? Guest sugges...
