Fraud in America
oleh The Anti-Fraud Coalition, TAF Coalition
Episode terbaru
Wartime Fraud: The Legacy of the False Claims Act
Wartime Fraud: The Legacy of the False Claims Act
Tentang podcast ini
Real stories from real whistleblowers who risk their careers to shine a light on corporate fraud in America.
Episode
20 episode terbaru dari 71
- Wartime Fraud: The Legacy of the False Claims Act · 46 mnt · Episode 71This episode explores the history and current significance of the False Claims Act, especially in wartime defense procurement. Experts Jessica Tillipman, Nimish Desai, and Sarah…
- The Role of NAMFCU · 22 mnt · Episode 70In this episode, we explore the vital role of Medicaid Fraud Control Units (Mufukus) in combating healthcare fraud across the United States. Our guests, Candace Deisher and Sarah…
- FinCEN Proposed Regulations · 41 mnt · Episode 69In this episode, we explore the FinCEN whistleblower program, its recent regulatory updates, and how it aims to incentivize reporting of financial crimes like money laundering…
- Blow that Whistle Loud! Anti-SLAPP and Other Protections for Whistleblowers · 53 mnt · Episode 68This episode explores the complex landscape of SLAPP suits against whistleblowers, including strategies for protection, legal defenses, and the evolving legal protections…
- Financial Fraud Year In Review · 53 mnt · Episode 67This episode explores the enforcement landscape of financial fraud in 2025, highlighting trends, the role of whistleblowers, and future priorities across agencies like the SEC…
- A Conversation with Gardiner Harris · 1 jam 1 mnt · Episode 66In 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…
- AI and SEC Enforcement Priorities · 20 mnt · Episode 65In 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…
- AI Regulation and Whistleblowing · 31 mnt · Episode 64In the second installment of our three-part AI series, we dive into one of the most rapidly evolving areas of law and policy: the regulation of artificial intelligence. We sit…
- AI Overview · 49 mnt · Episode 63Artificial intelligence is transforming nearly every sector of the economy, but its rapid expansion has also created confusion, compliance gaps, and new areas of risk. From…
- Breaking Down Medicare Advantage Fraud with Eva Gunasekera · 60 mnt · Episode 62Medicare 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…
- Diving Into The New Antitrust Whistleblower Program · 34 mnt · Episode 61This month, The Department of Justice's Antitrust Division announced a brand new Whistleblower Rewards Program, marking a significant step forward in empowering whistleblowers to…
- Blowing the Whistle on Medicare Advantage Fraud · 30 mnt · Episode 60Medicare Advantage now covers more than half of Medicare beneficiaries, at the cost of more than $450 billion annually. And it's growing. And where the money flows, fraud is sure…
- Stopping a Massive Medicaid Fraud Scheme By Blowing the Whistle · 48 mnt · Episode 59Jamie Landolt became a whistleblower after discovering his employer was allegedly underpaying Medicaid, violating the False Claims Act. What happened next was an incredibly fast…
- Why Whistleblowers Are Key to Protecting Investors · 25 mnt · Episode 58For more than a decade, the SEC Whistleblower Program has allowed the agencies to issue more than $6 billion in monetary sanctions, benefiting investors and the capital markets…
- Breaking Down Tariffs and Customs Fraud 101 · 29 mnt · Episode 57In today’s episode, whistleblower lawyer Jon Tycko of Tycko & Zavareei joins us to break down everything happening with tariffs and what customs fraud schemes typically look…
- How Whistleblowers Are Uncovering PPP Fraud · 48 mnt · Episode 56In our first episode of 2025, we’re sitting down with whistleblower Jesus Nunez-Unda, who uncovered fraud relating to the PPP loan his company applied for during the COVID-19…
- Cybersecurity Fraud 101 and How Whistleblowers Can Fight It · 46 mnt · Episode 55In today’s episode, whistleblower lawyer Julie Bracker of Bracker & Marcus joins us to discuss cybersecurity fraud and recent government enforcement efforts. From what defines…
- Blowing the Whistle to Protect Vulnerable Patients · 58 mnt · Episode 54Acadia Healthcare is a massive for-profit chain of psychiatric hospitals, who recently settled a False Claims Act case for nearly $20 million. In today’s episode, one of the…
- How to Protect Patients By Whistleblowing · 57 mnt · Episode 53Dr. Rayme Edler became the Medical Director of Escambia County, Florida after she flagged issues with the treatment of patients by the county’s emergency medical services. Once…
- How Whistleblowers Help The Government Fight Fraud · 30 mnt · Episode 52Zachary Cunha is currently the U.S. Attorney for the District of Rhode Island, and as one of the nation's top law enforcement officials, he knows he needs the help of…
