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27 Aug 2022, 9:19 am
Caretaker of Senior Couple Sentenced for Stealing Hundreds of Thousands from Elderly Couple’s Bank Accounts (DOJ Release)Latvian Individual Extradited for Securities Fraud and Wire Fraud in Cryptocurrency Scheme (DOJ Release)Gatekeepers Ordered to Pay Nearly $1 Million in Monetary Remedies for Microcap Shell Factory Fraud (SEC Release)SEC Amends Whistleblower Rules to Incentivize Whistleblower Tips (SEC Release)On the Consequences of an Inconsequential Rulemaking: Statement Regarding… [read post]
27 Aug 2022, 4:39 am
Burger Wire and Tubing, Inc. manufactured fine round metal wire a [read post]
26 Aug 2022, 11:22 am
The recall was initiated when metal wire was found inside a portion of the cookies. [read post]
26 Aug 2022, 8:00 am
Yesterday afternoon, Ben Shapiro briefly visited the PM22 expo area near The Daily Wire booth. [read post]
26 Aug 2022, 4:00 am
National/Federal An Unusual $1.6 Billion Donation Bolsters Conservatives Seattle Times – Kenneth Vogel and Shane Goldmacher (New York Times) | Published: 8/22/2022 A new conservative group received $1.6 billion from one donor, which among the largest – if not the largest – single contributions ever made to a politically focused nonprofit. [read post]
25 Aug 2022, 9:05 pm
A former employee of Coinbase – a major cryptocurrency exchange – together with his brother and a friend, were arrested and charged with wire fraud in connection with a scheme to commit insider trading.[1] The three men allegedly used confidential information about coins that were to be listed on the Coinbase exchange prior to the official listing announcement. [read post]
25 Aug 2022, 9:26 am
The records show the city’s treasury flagged the $1.4 million wire transfer as potentially fraudulent before the money left Portland’s coffers.But housing bureau officials paid it anyway. [read post]
25 Aug 2022, 9:11 am
Defendant Greebel was convicted of conspiracy to commit wire fraud and securities fraud and ordered to pay over $10 million in restitution. [read post]
24 Aug 2022, 7:46 pm
Nerdy-kid excitement is what WIRED is all about. [read post]
24 Aug 2022, 11:55 am
The fees must be paid through the FCC’s online Fee Filer, and once again, this year, the FCC will not accept checks as payment of the fees but will require some form of electronic payment (credit card, ACH transfer, wire transfer, and the like). [read post]
24 Aug 2022, 9:55 am
Sometimes the choice is ‘wired,’ or claimed as the prerogative of one individual, and the outcome is a foregone conclusion. [read post]
24 Aug 2022, 9:25 am
They typically use language in their financial statement that protects the rooftop solar panels, batteries, cables, wires, support brackets, and ground mounted racking systems and secures the solar system only. [read post]
23 Aug 2022, 6:31 am
For instance, for anyone working near live wires or electrical current, or even electric wiring, there are fiberglass ladders designed to protect the workers from electrical burns or electrocution with nonconductive components. [read post]
23 Aug 2022, 6:30 am
In Care One, the employer alleged that the unions engaged in a pattern of racketeering through mail and wire fraud as well as extortion. [read post]
23 Aug 2022, 6:26 am
Getting Your Defective Hyundai or Kia Vehicle Repaired When a repair is available, all owners of vehicles potentially equipped with the defective trailer hitch wiring harness will be notified by mail with instructions on how to get their vehicles fixed. [read post]
23 Aug 2022, 5:00 am
Attorney for the Southern District of New York and the Assistant Director-in-Charge of the New York Field Office of the FBI announced the indictment charging Nathaniel Chastain, a former product manager at Ozone Networks (“OpenSea”), with wire fraud and money laundering. [read post]
23 Aug 2022, 3:00 am
Dahlstrand was assigned to a night shift and worked above a wire mesh walkway with cut outs covered with unsecured plywood placed under welding blankets. [read post]
22 Aug 2022, 4:08 pm
A March 5, 2010 order involves a nitty-gritty analysis of whether the surveillance sought by the government concerned wire or radio communications, as FISA defines “wire communication” but does not define “radio communication. [read post]
22 Aug 2022, 11:43 am
It’s basically a mouth piece connected by a cord to little box that’s wired into the dashboard. [read post]
22 Aug 2022, 11:14 am
The government is really getting down to the wire here. [read post]
