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Fraud in America

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

Podcast · By The Anti-Fraud Coalition, TAF Coalition · English · Official site

Indexed episodes, last 90 days
3
Latest publication
Sep 22, 2026
Audience
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Earliest in this view
Jul 22, 2026

Latest episodes

  1. Episode · Sep 22, 2026

    Wartime Fraud: The Legacy of the False Claims Act (opens the original)

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    This episode explores the history and current significance of the False Claims Act, especially in wartime defense procurement. Experts Jessica Tillipman, Nimish Desai, and Sarah Frazier discuss how whistleblowers and legal incentives combat fraud, with real case examples illustrating the law's impact.

  2. Episode · Jul 28, 2026

    The Role of NAMFCU (opens the original)

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    In 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 Vann, share insights into how these specialized units operate, their impact, and the importance of whistleblowers and data analysis in uncovering fraud.

  3. Episode · Jul 22, 2026

    FinCEN Proposed Regulations (opens the original)

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    In 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 and sanctions evasion. Experts Poppy Alexander and Andrew Feller share insights on the program's structure, protections, and areas for improvement.

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