Fraud in America - podcast cover

Fraud in America

The Anti-Fraud Coalition, TAF Coalitionβ€’fraudinamerica.simplecast.com
Real stories from real whistleblowers who risk their careers to shine a light on corporate fraud in America.
Last refreshed: β“˜
Follow this podcast in the Metacast mobile app to refresh it and see new episodes.
Download Metacast podcast app
Podcasts are better in Metacast mobile app
Don't just listen to podcasts. Learn from them with transcripts, summaries, and chapters for every episode. Skim, search, and bookmark insights. Learn more

Episodes

Introducing The Anti-Fraud Coalition, with Erika Kelton

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 🌐 Website 🐦 Twitter πŸŽ₯ YouTube πŸ‘” LinkedIn ------------------ To learn more about Fraud in America, visit taf.org/podcast . Thoughts? Guest suggestion...

May 18, 2023β€’53 minβ€’Ep. 38

Stories & Secrets from the Trillion-Dollar Fraud Industry

To learn more about Kelly, you can click here . To buy Kelly’s book, β€œFool Me Once: Scams, Stories, and Secrets from the Trillion-Dollar Fraud Industry” on Amazon here . To watch Kelly’s documentary, β€œAll 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 So...

Apr 19, 2023β€’44 minβ€’Ep. 37

If the Gatekeepers Cheat, Who Can You Trust?

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 🌐 Website 🐦 Twitter πŸŽ₯ YouTube πŸ‘” LinkedIn ------------------ To learn more about Fraud in America, visit taf.org/podcast . Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Frau...

Apr 05, 2023β€’1 hr 4 minβ€’Ep. 36

It’s Time for a 2023 Legal Update

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 🌐 Website 🐦 Twitter πŸŽ₯ YouTube πŸ‘” LinkedIn ------------------ To learn more about Fraud in America, visit taf.org/podcast . Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud...

Mar 22, 2023β€’16 minβ€’Ep. 35

Sitting Down with Lucifer’s Banker

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 🌐 Website 🐦 Twitter πŸŽ₯ YouTube πŸ‘” LinkedIn ------------------ To learn more about Fraud in America, visit taf.org/podcast . Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fra...

Mar 08, 2023β€’1 hr 2 minβ€’Ep. 34

Diving Into the World of Art Crime

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 🌐 Website 🐦 Twitter πŸŽ₯ YouTube πŸ‘” LinkedIn ------------------ To learn more about Fraud in America, visit taf.org/podcast . Thoughts? Guest suggestions? Email us at i...

Feb 22, 2023β€’38 minβ€’Ep. 33

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

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 πŸŽ₯ YouTube πŸ‘” 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, Emma Bass, and Jackly...

Jan 27, 2023β€’56 minβ€’Ep. 32

What Whistleblowers Get Right, From A Corporate Defense Attorney

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 🌐 Website 🐦 Twitter πŸŽ₯ YouTube πŸ‘” 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, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman...

Jan 11, 2023β€’30 minβ€’Ep. 31

Whistleblower Kathy Ormsby

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 🌐 Website 🐦 Twitter πŸŽ₯ YouTube πŸ‘” 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, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman...

Oct 26, 2022β€’26 minβ€’Ep. 30

What’s Happening with Whistleblower Laws?

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 🌐 Website 🐦 Twitter πŸŽ₯ YouTube πŸ‘” 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, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman...

Aug 25, 2022β€’26 minβ€’Ep. 29

Whistleblower Brendan Delaney

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 🌐 Website 🐦 Twitter πŸŽ₯ YouTube πŸ‘” 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, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman...

Aug 03, 2022β€’40 minβ€’Ep. 28

Professor Kyle Welch

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 🌐 Website 🐦 Twitter πŸŽ₯ YouTube πŸ‘” 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, Emma B...

Jun 30, 2022β€’42 minβ€’Ep. 27

Sen. Chuck Grassley (R-Iowa)

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 🌐 Website 🐦 Twitter πŸŽ₯ YouTube πŸ‘” LinkedIn ------------------ To learn more about Fraud in America, visit fraudinamerica.com . Thoug...

May 18, 2022β€’17 minβ€’Ep. 26

How Influence Is Your Superpower with Zoe Chance

Episode Notes Fraud 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 🌐 Website 🐦 Twitter πŸŽ₯ YouTube πŸ‘” LinkedIn ------------------ To learn more about Fraud in America, visit fraudinamerica.com . Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb Whi...

May 05, 2022β€’38 minβ€’Ep. 25

Whistleblower George Karadsheh

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 🌐 Website 🐦 Twitter πŸŽ₯ YouTube πŸ‘” LinkedIn ------------------ To learn more about Fraud in America, visit fraudinamerica.com . Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan and Max Vold...

Apr 13, 2022β€’46 minβ€’Ep. 24

The Department of Justice’s Civil Cyber-Fraud Initiative

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: β€œ How The False Claims Act is Being Used to Combat Cybersecurity Fraud ” from Rachel V. Rose β€œ As the Government Prioritizes Cybersecurity Fraud, Whistleblowers Are Vital ...

Mar 30, 2022β€’18 minβ€’Ep. 23

The Fallout of Operation Varsity Blues

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 🌐 Website 🐦 Twitter πŸŽ₯ YouTube πŸ‘” LinkedIn ------------------ To learn more about Fraud in America, visit fraudinamerica.com . Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, Emma Bass, and Jack...

Mar 23, 2022β€’44 minβ€’Ep. 22

Whistleblower Gwang-ho Kim

Learn more about Mr. Kim's whistleblowing award on the Constantine Cannon website and the NHTSA website . ------------------ Fraud in America Social Links 🌐 Website 🐦 Twitter πŸŽ₯ YouTube πŸ‘” LinkedIn ------------------ To learn more about Fraud in America, visit fraudinamerica.com . Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan, Brian Markovitz, and Max Voldman;...

Mar 09, 2022β€’30 minβ€’Ep. 21

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

Learn more about Steve here and Chicago Media Project here. Watch β€œ ICARUS ” on Netflix. ------------------ Fraud in America Social Links 🌐 Website 🐦 Twitter πŸŽ₯ YouTube πŸ‘” LinkedIn ------------------ To learn more about Fraud in America, visit fraudinamerica.com . Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan, Brian Markovitz, and Max Voldman; edited by Rachel...

Feb 11, 2022β€’40 minβ€’Ep. 20

Whistleblower Chris Riedel

------------------ Fraud in America Social Links 🌐 Website 🐦 Twitter πŸŽ₯ YouTube πŸ‘” LinkedIn ------------------ To learn more about Fraud in America, visit fraudinamerica.com . Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan, Brian Markovitz, and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos. Fraud in America is a project of Taxpayers Agains...

Jan 26, 2022β€’31 minβ€’Ep. 19

Behind the Scenes of Big Congressional Hearings

You can learn more about Jason here and Empower Oversight here . ------------------ Fraud in America Social Links 🌐 Website 🐦 Twitter πŸŽ₯ YouTube πŸ‘” LinkedIn ------------------ To learn more about Fraud in America, visit fraudinamerica.com . Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan, Brian Markovitz, and Max Voldman; edited by Rachel Brooks; original music ...

Jan 05, 2022β€’27 minβ€’Ep. 18

Heather Monahan

Episode Notes You can learn more about Heather here and order her new book, Overcome Your Villains here. ------------------ Fraud in America Social Links 🌐 Website 🐦 Twitter πŸŽ₯ YouTube πŸ‘” LinkedIn ------------------ To learn more about Fraud in America, visit fraudinamerica.com . Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan, Brian Markovitz, and Max Voldman; ...

Dec 08, 2021β€’26 minβ€’Ep. 17

Patrick Radden-Keefe

You can follow Patrick here and learn more about his work and books here . ------------------ Fraud in America Social Links 🌐 Website 🐦 Twitter πŸŽ₯ YouTube πŸ‘” LinkedIn ------------------ To learn more about Fraud in America, visit fraudinamerica.com . Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan, Brian Markovitz, and Max Voldman; edited by Rachel Brooks; origi...

Nov 10, 2021β€’39 minβ€’Ep. 16

Let's Discuss Fraud With an Expert

You can learn more about Jetson Leder-Luis here, and Jetson’s article in β€œ The Conversation .” Click here to read our Fraud By The Numbers series. ------------------ Fraud in America Social Links 🌐 Website 🐦 Twitter πŸŽ₯ YouTube πŸ‘” LinkedIn ------------------ To learn more about Fraud in America, visit fraudinamerica.com . Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen S...

Oct 27, 2021β€’29 minβ€’Ep. 15

The SEC Whistleblower Program

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 . -------------...

Oct 06, 2021β€’47 minβ€’Ep. 14

Enron Whistleblower Sherron Watkins

To learn more about Sherron, click here . ------------------ Fraud in America Social Links 🌐 Website 🐦 Twitter πŸ“Έ Instagram πŸŽ₯ YouTube πŸ‘” LinkedIn ------------------ To learn more about Fraud in America, visit fraudinamerica.com . Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan, Brian Markovitz, and Max Voldman; edited by Rachel Brooks; original music by Connor ...

Sep 15, 2021β€’45 minβ€’Ep. 13

Whistleblower Lawyers RenΓ©e Brooker and Josh Russ

RenΓ©e 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 🌐 Website 🐦 Twitter πŸ“Έ Instagram πŸŽ₯ YouTube πŸ‘” LinkedIn ------------------ To learn more about Fraud in America, visit fraudinamerica.com . Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, Emma Bass, a...

Sep 01, 2021β€’46 minβ€’Ep. 12

The Hanford Site Nuclear Cleanup Case

Episode Notes To learn about the history of the Hanford Site, click here . Learn more about Cleveland Lawrence III here . ------------------ Fraud in America Social Links 🌐 Website 🐦 Twitter πŸ“Έ Instagram πŸŽ₯ YouTube πŸ‘” LinkedIn ------------------ To learn more about Fraud in America, visit fraudinamerica.com . Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan, Bria...

Aug 18, 2021β€’35 minβ€’Ep. 11

Whistleblower 101 with Kate Scanlan

Episode Notes Learn more about Kate Scanlan . ------------------ Fraud in America Social Links 🌐 Website 🐦 Twitter πŸ“Έ Instagram πŸŽ₯ YouTube πŸ‘” LinkedIn ------------------ To learn more about Fraud in America, visit fraudinamerica.com . Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan, Brian Markovitz, and Max Voldman; edited by Rachel Brooks; original music by Con...

Jul 07, 2021β€’50 minβ€’Ep. 10

Learning About The New York False Claims Act

Learn more about - Randy Fox of Kirby McInerney LLP David A. Koenigsberg of Menz Bonner Komar & Koenigsberg LLP ------------------ Fraud in America Social Links 🌐 Website 🐦 Twitter πŸ“Έ Instagram πŸŽ₯ YouTube πŸ‘” LinkedIn ------------------ To learn more about Fraud in America, visit fraudinamerica.com . Thoughts? Guest suggestions? Email us at info@fraudinamerica.com. "Fraud in America" is produced by Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan, Brian Mark...

Jun 30, 2021β€’27 minβ€’Ep. 9
For the best experience, listen in Metacast app for iOS or Android