Fraud in America

Latest Episodes:

Why Whistleblowers Are Needed to Combat Financial Frauds Jul 12, 2023

Show notes

To learn more about Prof. Daniel Taylor, click here.

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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.

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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 info@fraudinamerica.com.

"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.

Sitting Down with Tom Greene, a Pioneering Whistleblower Attorney Jun 28, 2023

Show notes

To learn more about Tom Greene, click here.

To learn about the TAF Coalition 2022 Lawyers of the Year Award, click here.

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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, 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.

Let’s Break Down the Supervalu Decision Jun 07, 2023

Show notes

To learn more about the Tejinder, click here.

To read more about the Supervalu decision, click here.

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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, 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.

Introducing The Anti-Fraud Coalition, with Erika Kelton May 18, 2023

Show notes

To learn more about the TAF Coalition, click here.

To learn more about Erika Kelton, click here.

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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, 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.

Stories & Secrets from the Trillion-Dollar Fraud Industry Apr 19, 2023

Show notes

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.

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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, 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.

If the Gatekeepers Cheat, Who Can You Trust? Apr 05, 2023

Show notes

You can read Francine’s work at The Dig on Substack.

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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, 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.

It’s Time for a 2023 Legal Update Mar 22, 2023

Show notes

You can listen to Jackie’s original interview here.

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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, 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.

Sitting Down with Lucifer’s Banker Mar 08, 2023

Show notes

You can learn more about Bradley at lucifersbanker.com

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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, 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.

Diving Into the World of Art Crime Feb 22, 2023

Show notes

To learn more about Chris and his work, you can visit Art Recovery International.
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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, 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.

How Whistleblowers Exposed the Fraud of Trevor Milton, Nikola's Founder Jan 27, 2023

Show notes

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, 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.