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21 Oct 2012, 10:35 am by Jordan D. Maglich
 Wire fraud carries a maximum possible sentence of twenty years in prison, as well as a $250,000 criminal penalty. [read post]
19 Jun 2012, 6:24 pm by Jordan D. Maglich
 Krittibas Ray, 43, of Albany, California, was indicted in December 2011 on two counts of wire fraud and one count of money laundering and later pled guilty to two counts of wire fraud. [read post]
26 Apr 2011, 4:01 pm by Russ
Depending on the balance, this can be done by check, electronic funds transfer, or wire transfer (only balances of $50,000 or more can be done by wire). [read post]
The attorneys at Eccleston Law have launched an investigation into Vance Moore II of Raleigh, North Carolina, who recently pled guilty in Federal court to nine counts of wire fraud and one count of conspiracy to commit wire fraud for his role in operating an $80 million Ponzi scheme involving fraudulent investments in Automated Teller Machines (“ATMs”). [read post]
Wired’s ThreatLevel blog published a list of “9 Reasons Wired Readers Should Wear Tinfoil Hats. [read post]
7 Oct 2011, 1:33 pm by info@thomasjhenrylaw.com
IKEA has recalled about 51,000 kid’s folding tents because the steel wire frame of the tent can break and protrude through the fabric, posing a puncture hazard. [read post]
20 Apr 2008, 4:42 am
The feds decided to drop the obstruction count, but added a wire fraud count:Federal prosecutors have added and subtracted charges in the money-laundering indictment brought against prominent Miami attorney Ben Kuehne and two others.In a superseding indictment filed Friday, the Justice Department added a wire-fraud conspiracy count but dropped an obstruction of justice charge.2. [read post]
3 Oct 2011, 10:07 am by info@thomasjhenrylaw.com
Kraft Foods Global Inc. has recalled three varieties of their Velveeta Shells & Cheese Microwaveable Cups due to the possible presence of thin wire bristle pieces. [read post]
23 Nov 2007, 5:51 am
Business Wire was my source for Trade Secrets Claim by SilvaGas Corp. [read post]
16 May 2012, 6:11 pm by Jordan D. Maglich
Jensen, 54, both of Cedarhurst, New York, were indicted in July 2010 on seventeen charges, including wire fraud, mail fraud, and conspiracy to commit wire fraud and mail fraud. [read post]
23 Oct 2007, 7:02 am
Committee on Oversight and Government Reform Wants To Know What The FDA Knew About Defibrillator Lead Wire Fractures And When They Knew It (Posted by Tom Lamb at DrugInjuryWatch.com) On October 22, 2007, as Chairman of the Committee on Oversight and Government Reform, Congressman Henry Waxman (29th District, CA) sent a letter to FDA Commissioner Andrew von Eschenbach about the recently recalled Medtronic Sprint Fidelis defibrillator lead wires. [read post]
19 Dec 2024, 7:28 pm by Sabrina I. Pacifici
Wired: “WIRED is following every copyright battle involving the AI industry—and we’ve created some handy visualizations that will be updated as the cases progress. [read post]
14 Feb 2012, 1:51 pm by David Kravets
Meltwater also includes a “hot off the wire” database “to attract potential customers,” the AP said. [read post]
20 Jul 2013, 7:03 pm by Stuart Buck
- Wired Science:  Now, at 21, he oversees his own research project at BGI Shenzhen—the country’s top biotech institute and home to the world’s most powerful cluster of DNA-sequencing machines—where he commands a multimillion-dollar research budget.Zhao’s goal is to use those machines to examine the genetic underpinnings of genius like his own. [read post]
20 Jul 2013, 7:03 pm by Stuart Buck
- Wired Science:  Now, at 21, he oversees his own research project at BGI Shenzhen—the country’s top biotech institute and home to the world’s most powerful cluster of DNA-sequencing machines—where he commands a multimillion-dollar research budget.Zhao’s goal is to use those machines to examine the genetic underpinnings of genius like his own. [read post]
18 Aug 2017, 8:25 am
  The Court also found that a communication can be fraudulent and violate federal wire fraud law when it contains half-truths and omits critical information. [read post]
5 Jun 2011, 7:54 am
In that case, there were little red plastic flags strung along the wire that had worn out and become almost invisible with time. [read post]
18 Apr 2012, 5:52 pm by Linda Moss
The wire service quoted a researcher as saying that prior studies had liked some genes to IQ, but none before had ever tied genes to brain size. [read post]
12 Nov 2018, 9:18 am by John Bisnar
A tree trimmer was hospitalized Nov. 10 after he suffered a severe electrical shock while cutting branches near wires in the backyard of a Tustin home. [read post]