Fraud in America Podcast
1) AI and SEC Enforcement Priorities
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 ...Show More
2) AI Regulation and Whistleblowing
In 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 down with Sophie Luskin ...Show More
3) AI Overview
Artificial 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 cybersecurity concerns to e...Show More
4) Breaking Down Medicare Advantage Fraud with Eva Gunasekera
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 ...Show More
5) Diving Into The New Antitrust Whistleblower Program
This month, The Department of Justice's Antitrust Division announced a brand new Whistleblower Rewards Program, marking a significant step forward in empowering whistleblowers to expose antitrust cri...Show More
6) Blowing the Whistle on Medicare Advantage Fraud
Medicare 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 to follow. On today'...Show More
7) Stopping a Massive Medicaid Fraud Scheme By Blowing the Whistle
Jamie Landolt became a whistleblower after discovering his employer was allegedly underpaying Medicaid, violating the False Claims Act. What happened next was an incredibly fast False Claims Act case,...Show More
8) Why Whistleblowers Are Key to Protecting Investors
For 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. And because DOGE is pl...Show More
9) Breaking Down Tariffs and Customs Fraud 101
In 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 like. From what CBP enfor...Show More
10) How Whistleblowers Are Uncovering PPP Fraud
In 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 pandemic. While many PPP...Show More