Rephonic
Artwork for Fraud in America
False Claims Act
Whistleblowers
Medicare Advantage Fraud
Corporate Fraud
Whistleblower Protection
Financial Fraud
SEC Whistleblower Program
Paycheck Protection Program
U.S. Securities and Exchange Commission
Group Health Cooperative
DXID
Independent Health Association
Anti-Fraud Coalition
Cybersecurity
Corporate Misconduct
Medicaid
Colorado False Claims Act
Civil Cyber Fraud Initiative
Lafayette
Covid-19 Pandemic

Real stories from real whistleblowers who risk their careers to shine a light on corporate fraud in America.

PublishesWeeklyEpisodes65Founded5 years ago
Number of ListenersCategories
GovernmentTrue Crime

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Artwork for Fraud in America

Latest Episodes

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 d... more

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.

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Fraud in America Social Links

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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 Am... more

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 ris... more

Key Facts

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Find out how many people listen to this podcast per episode and each month.

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Recent Guests

Theresa Ross
Former employee of Group Health Cooperative and whistleblower on Medicare Advantage fraud
Group Health Cooperative
Episode: Blowing the Whistle on Medicare Advantage Fraud
Mary Inman
Whistleblower Attorney at Whistleblower Partners
Whistleblower Partners
Episode: Blowing the Whistle on Medicare Advantage Fraud
Ben Schiffrin
Representative from Better Markets
Better Markets
Episode: Why Whistleblowers Are Key to Protecting Investors
Jon Tycko
Expert in customs and tariff enforcement
Tycko & Zavareei
Episode: Breaking Down Tariffs and Customs Fraud 101
Jesus Nunez-Unda
Whistleblower and former executive at Lafayette
Lafayette
Episode: How Whistleblowers Are Uncovering PPP Fraud
Julie Bracker
Attorney specializing in fraud and cybersecurity law.
Bracker & Marcus
Episode: Cybersecurity Fraud 101 and How Whistleblowers Can Fight It
Jamie Thompson
Whistleblower and former Director of Nursing at Acadia Healthcare
Acadia Healthcare
Episode: Blowing the Whistle to Protect Vulnerable Patients
Eva Gunasekera
Attorney representing Jamie Thompson in her case against Acadia Healthcare
Tycko & Zavareei LLP
Episode: Blowing the Whistle to Protect Vulnerable Patients
Vince McKnight
Chairman of the board of the Anti-Fraud Coalition and fraud attorney
Sanford Heisler Sharp
Episode: New Leadership at The Anti-Fraud Coalition

Host

Jackie DeMar
Host of the podcast, Jackie DeMar engages in discussions around corporate fraud and the intricacies surrounding whistleblowers' experiences.

Reviews

4.8 out of 5 stars from 23 ratings
  • Cool show but too quiet

    Love the cases discussed but the sound is really quiet. It is the only podcast that I have to adjust the volume on.

    Apple Podcasts
    4
    Sweet_D2011
    United States2 years ago
  • Great host and fascinating guests

    Jeb White is a whistleblower turned attorney who supports whistleblowers, and he’s incredibly well connected—this show is a who’s-who of whistleblowing. (Enron whistleblower? Check. Bernie Madoff inner circle? Check.) He’s a generous host who brings out the best in his guests. Highly recommend.

    Apple Podcasts
    5
    ratsofNIMH
    United States4 years ago
  • Great show but audio needs improvement

    Great show, but the host’s audio needs improvement, had to skip a couple episodes because his audio sounded like a bad recording off a cell phone - oof.

    Apple Podcasts
    3
    Louie Lou19872689
    United States4 years ago
  • Great organization

    Taxpayers Against Fraud is a great organization. This will be an informative podcast, giving insight into the key players fighting those who defraud the government.

    Apple Podcasts
    5
    Unaccounted
    United States5 years ago

Listeners Say

Key themes from listener reviews, highlighting what works and what could be improved about the show.

The content is highly regarded for bringing attention to critical issues of fraud and accountability, providing a platform for voices that often go unheard.
Listeners appreciate the real stories and insights from whistleblowers, noting the educational value of each episode.
Some listeners mention technical audio issues that distract from the otherwise compelling narratives presented.

Chart Rankings

How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.

Apple Podcasts
#50
Finland/Government
Apple Podcasts
#147
New Zealand/Government

Talking Points

Recent interactions between the hosts and their guests.

AI Overview
Q: Let's talk about that a little bit. How is it currently being used in the legal and compliance world in practice?
AI tools, like document review systems and generative AI applications, are being integrated into legal practice. They help in drafting pleadings, document reviews, and more, although they require careful oversight to ensure accuracy.
AI Overview
Q: So in a big picture context, how is this being, or is it being at all, regulated? What are the implications for cybersecurity concerns?
AI regulation is still in its infancy, with the European Union taking the lead. The EU AI Act is the primary framework, effective from August 2024, while the U.S. has a patchwork of state-level regulations.
Breaking Down Medicare Advantage Fraud with Eva Gunasekera
Q: What are the kinds of schemes that we are seeing out there?
Fraud schemes include risk adjustment fraud, enrollment fraud, and failure to comply with contractual obligations.
Breaking Down Medicare Advantage Fraud with Eva Gunasekera
Q: Can you talk a little bit about how Medicare Advantage works?
Medicare Advantage is paid on a capitated basis, meaning private insurers receive a fixed amount to cover all patient's healthcare needs.
Blowing the Whistle on Medicare Advantage Fraud
Q: Can you talk a little bit more about internally what kind of retaliation you faced when you reported the fraud to your supervisors?
Theresa details being subjected to psychological evaluation, exclusion from meetings, and the loss of responsibilities, highlighting the red flags following her whistleblowing actions.

Audience Metrics

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Listeners per Episode
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Frequently Asked Questions About Fraud in America

What is Fraud in America about and what kind of topics does it cover?

This podcast features compelling narratives from whistleblowers who share their daunting experiences of exposing fraud in various sectors, particularly within the healthcare and finance industries. Episodes cover a wide array of topics such as Medicare Advantage fraud, the implications of antitrust regulations, and the importance of whistleblower protections. Through insightful discussions and expert guest appearances, listeners gain a deeper understanding of the real-world impacts of corporate malfeasance, as well as the legal frameworks that support those who bravely come forward. The focus on personal stories and first-hand accounts sets this podcast apart, providing both educational insights and a human touch to critical issues surround... more

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Which podcasts are similar to Fraud in America?

These podcasts share a similar audience with Fraud in America:

1. The Perfect Scam
2. Planet Money
3. The New Yorker Radio Hour
4. The Journal.
5. The Ezra Klein Show

How many episodes of Fraud in America are there?

Fraud in America launched 5 years ago and published 65 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

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What guests have appeared on Fraud in America?

Recent guests on Fraud in America include:

1. Theresa Ross
2. Mary Inman
3. Ben Schiffrin
4. Jon Tycko
5. Jesus Nunez-Unda
6. Julie Bracker
7. Jamie Thompson
8. Eva Gunasekera

To view more recent guests and their details, simply upgrade your Rephonic account. You'll also get access to a typical guest profile to help you decide if the show is worth pitching.

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