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 ...
Ford has been ordered by a U.S. magistrate judge to be held without bail pending trial.
A Georgia man accused of targeting professional athletes in a phishing scheme is now facing a sweeping federal indictment that also includes allegations of fraud and sex trafficking.
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 ...
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 ...
JUST A FEW MINUTES. BOCA RATON POLICE ARRESTED A MAN ACCUSED OF STEALING ROUGHLY $200,000 FROM A NUMBER OF VICTIMS. OFFICERS SAY HE WAS STEALING THAT MONEY FROM CLIENTS OF THE COMPANY THAT HE WORKED ...
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 ...