Fraud in America

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

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

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

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

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

Learn more about DaveLearn more about Rachel About Fraud in AmericaFraud 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👔 LinkedInTo 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.

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.

Read the DOJ announcement here.Learn more about Poppy hereLearn 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 [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

------------------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

------------------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

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 [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

------------------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

------------------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

------------------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

------------------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

------------------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

------------------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

------------------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

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🌐 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

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.Thoughts? Guest suggestions? Email us at [email protected]."Fraud in America" is produced by Jeb White, James King, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos.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

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 [email protected]."Fraud in America" is produced by Jeb White, James King, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos.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

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 [email protected]."Fraud in America" is produced by Jeb White, James King, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos.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.

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 at [email protected]."Fraud in America" is produced by Jeb White, James King, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos.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.

------------------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 [email protected]."Fraud in America" is produced by Jeb White, James King, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos.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.

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 [email protected]."Fraud in America" is produced by Jeb White, James King, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos.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.

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 [email protected]."Fraud in America" is produced by Jeb White, James King, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos.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.

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 FraudExtra Virginity: The Sublime and Scandalous World of Olive OilWatch 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 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 Jeb White, James King, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos.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.

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 [email protected]."Fraud in America" is produced by Jeb White, James King, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos.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.

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.Thoughts? Guest suggestions? Email us at [email protected]."Fraud in America" is produced by Jeb White, James King, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos.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.

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 suggestions? Email us at [email protected]."Fraud in America" is produced by Jeb White, James King, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos.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.

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🎥 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 Jeb White, James King, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos.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.

To learn more about Kelly, you can click here. To buy Kelly’s book, “Fool Me Once: Scams, Stories, and Secrets from the Trillion-Dollar Fraud Industry” on Amazon here. To watch Kelly’s documentary, “All 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 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 Jeb White, James King, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos.Fraud in America is a project of Taxpayers Against Fraud, a 501(c)(3) organization. You can learn more about it at taf.org.

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🎥 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 Jeb White, James King, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos.Fraud in America is a project of Taxpayers Against Fraud, a 501(c)(3) organization. You can learn more about it at taf.org.

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🎥 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 Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos.Fraud in America is a project of Taxpayers Against Fraud, a 501(c)(3) organization. You can learn more about it at taf.org.

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🎥 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 Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos.Fraud in America is a project of Taxpayers Against Fraud, a 501(c)(3) organization. You can learn more about it at taf.org.

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🎥 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 Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos.Fraud in America is a project of Taxpayers Against Fraud, a 501(c)(3) organization. You can learn more about it at taf.org.

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 [email protected]."Fraud in America" is produced by Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos.Fraud in America is a project of Taxpayers Against Fraud, a 501(c)(3) organization. You can learn more about it at taf.org.

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🎥 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 Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos.Fraud in America is a project of Taxpayers Against Fraud, a 501(c)(3) organization. You can learn more about it at taf.org.

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🎥 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 Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos.Fraud in America is a project of Taxpayers Against Fraud, a 501(c)(3) organization. You can learn more about it at taf.org.

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🎥 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 Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos.Fraud in America is a project of Taxpayers Against Fraud, a 501(c)(3) organization. You can learn more about it at taf.org.

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🎥 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 Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos.Fraud in America is a project of Taxpayers Against Fraud, a 501(c)(3) organization. You can learn more about it at taf.org.

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🎥 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 Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos.Fraud in America is a project of Taxpayers Against Fraud Education Fund, a 501(c)(3) organization. You can learn more about it at taf.org.

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🎥 YouTube👔 LinkedIn------------------To learn more about Fraud in America, visit fraudinamerica.com.Thoughts? Guest suggestions? Email us at [email protected]."Fraud in America" is produced by Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos.Fraud in America is a project of Taxpayers Against Fraud Education Fund, a 501(c)(3) organization. You can learn more about it at taf.org.

Episode NotesFraud 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🎥 YouTube👔 LinkedIn------------------To learn more about Fraud in America, visit fraudinamerica.com.Thoughts? Guest suggestions? Email us at [email protected]."Fraud in America" is produced by Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos.Fraud in America is a project of Taxpayers Against Fraud Education Fund, a 501(c)(3) organization. You can learn more about it at taf.org.

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🎥 YouTube👔 LinkedIn------------------To learn more about Fraud in America, visit fraudinamerica.com.Thoughts? Guest suggestions? Email us at [email protected]."Fraud in America" is produced by Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos.Fraud in America is a project of Taxpayers Against Fraud Education Fund, a 501(c)(3) organization. You can learn more about it at taf.org.

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:“How The False Claims Act is Being Used to Combat Cybersecurity Fraud” from Rachel V. Rose“As the Government Prioritizes Cybersecurity Fraud, Whistleblowers Are Vital to Rooting It Out” from Vince McKnight, John McKnight, and Shaun RosenthalFraud 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🎥 YouTube👔 LinkedIn------------------To learn more about Fraud in America, visit fraudinamerica.com.Thoughts? Guest suggestions? Email us at [email protected]."Fraud in America" is produced by Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos.Fraud in America is a project of Taxpayers Against Fraud Education Fund, a 501(c)(3) organization. You can learn more about it at taf.org.

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🎥 YouTube👔 LinkedIn------------------To learn more about Fraud in America, visit fraudinamerica.com.Thoughts? Guest suggestions? Email us at [email protected]."Fraud in America" is produced by Jeb White, James King, Emma Bass, and Jacklyn DeMar; research by Kathleen Scanlan and Max Voldman; edited by Rachel Brooks; original music by Connor Kaos.Fraud in America is a project of Taxpayers Against Fraud Education Fund, a 501(c)(3) organization. You can learn more about it at taf.org.

Learn more about Mr. Kim's whistleblowing award on the Constantine Cannon website and the NHTSA website.------------------Fraud in America Social Links🌐 Website🐦 Twitter🎥 YouTube👔 LinkedIn------------------To learn more about Fraud in America, visit fraudinamerica.com.Thoughts? Guest suggestions? Email us at [email protected]."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 Against Fraud Education Fund, a 501(c)(3) organization. You can learn more about it at taf.org.

Learn more about Steve here and Chicago Media Project here.Watch “ICARUS” on Netflix.------------------Fraud in America Social Links🌐 Website🐦 Twitter🎥 YouTube👔 LinkedIn------------------To learn more about Fraud in America, visit fraudinamerica.com.Thoughts? Guest suggestions? Email us at [email protected]."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 Against Fraud Education Fund, a 501(c)(3) organization. You can learn more about it at taf.org.

------------------Fraud in America Social Links🌐 Website🐦 Twitter🎥 YouTube👔 LinkedIn------------------To learn more about Fraud in America, visit fraudinamerica.com.Thoughts? Guest suggestions? Email us at [email protected]."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 Against Fraud Education Fund, a 501(c)(3) organization. You can learn more about it at taf.org.