Ford has been ordered by a U.S. magistrate judge to be held without bail pending trial.
Search, browse and learn about the Federal Register. Federal Register 2.0 is the unofficial daily publication for rules, proposed rules, and notices of Federal agencies and organizations, as well as ...
The Internal Revenue Service has released its annual list of tax schemes to watch for in 2026, warning taxpayers, businesses and tax professionals about the most common and damaging threats ...
A Buford man is facing felony charges after investigators said he defrauded professional athletes and female victims into engaging in a sex trafficking scheme. Kwamaine Jerell Ford, age 34, had previo ...
Section 1. Purpose and Policy. Cybercrime, fraud, and predatory schemes are draining American families of their life savings, stealing the benefits of years of work, and destroying the lives of our ...
COMBATING CYBERCRIME AND FRAUD: Today, President Donald J. Trump signed an Executive Order to combat cybercrime, fraud, and predatory schemes targeting American families, businesses, and critical ...
Refund fraud is now a business, with methods and tutorials sold to exploit return policies for profit. Flare shows how ...
Alleged fraud schemes plaguing Minnesota's social services systems have elevated scrutiny surrounding childcare centers. But fraud can be challenging to identify for states – especially when agencies ...