In January, the Department of Justice (DOJ) announced that settlements and judgments under the False Claims Act (FCA) exceeded $2.9 billion in ...

A 39-year-old man from Manvel, Texas, has admitted to a series of fraudulent activities that caused losses of over $2 million. Antonio Jackson recently pled guilty to charges of wire fraud after he ...

The costs of fraud continue to rise, with 31 percent of financial organizations reporting more than $1 million in direct ...