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10 Aug 2007, 5:38 am
Christopher Halcomb, 45, Cumming, Georgia, a former Atlanta area real estate closing attorney, was sentenced on charges of conspiracy to commit bank, mail and wire fraud, loan application fraud and money laundering. [read post]
26 Nov 2007, 7:21 am
Harold Stafford, Miles Jackson Black and Jeffrey Dunn Hathcock were indicted by a federal grand jury for conspiracy, wire fraud and bank fraud. [read post]
2 Jun 2012, 1:23 pm
It's all wired for a City Council vote on Tuesday. [read post]
30 Sep 2008, 11:14 am
Marny Arlen Bailey, 35, Highland, Maryland, pleaded guilty to wire fraud in connection with a scheme to steal real estate settlement funds which were intended to pay off the homeowners' previous loans. [read post]
28 Jun 2011, 7:56 am
Joseph Bowen Brown, 30, pleaded guilty in federal court conspiracy to commit wire fraud in a mortgage fraud scheme based in Phoenix, Arizona. [read post]
20 Sep 2007, 11:00 pm
If so, check out this Wired article on Chevron's venture to drill for oil 30,000 feet under the Gulf of Mexico. [read post]
26 Mar 2008, 4:39 am
., 40, Anchorage, Alaska, pleaded guilty to wire fraud associated with kickbacks he received from home sales in Anchorage, Alaska. [read post]
29 Mar 2010, 2:16 am
Johnson, 60, Groton, Connecticut, has been found guilty of four counts of wire fraud and two counts of engaging in illegal monetary transactions while operating his former mortgage lending business. [read post]
26 Nov 2007, 2:54 am
Alejandro Lopez, Emilio Lopez, Ravinderjit Singh Sekhon, and Linda Velasquez each pled guilty in federal court in San Diego, California to conspiracy and wire fraud charges. [read post]
22 Jan 2010, 1:52 am
Flores, 50, Stamford, Connecticut, waived his right to indictment and pleaded guilty to one count of conspiracy to commit wire fraud stemming from his participation in a mortgage fraud scheme. [read post]
10 Mar 2010, 1:16 am
Garret, a Kansas resident, was sentenced for wire fraud and money laundering in connection to her role in a mortgage fraud scheme. [read post]
15 Mar 2010, 2:33 am
Paul Bashi, 27, Royal Oak, Michigan, and formerly of Washington Township, Michigan, pleaded guilty to a federal information that charges him with conspiracy to commit wire fraud. [read post]
12 Aug 2011, 4:17 am
Bad enough when the media caters to this sort of thing, but when government itself does it, you may have crossed into Arpaio territory [Coyote] Related: David Kravets, Wired. [read post]
24 May 2017, 6:16 am
The effort to remove the president is conducted by the New York Times, the Washington Post, the wire services, and the major networks. [read post]
14 Sep 2010, 4:04 am
Jeremy Debarros, 30, Richmond, Rhode Island, was charged by criminal complaint with six counts of Wire Fraud. [read post]
20 Oct 2010, 2:14 am
Lynzi Malissa Richardson, 31, Glenn Dale, Maryland, pleaded guilty to conspiring to commit wire fraud in connection with making false statements to obtain three home mortgages within a three month period. [read post]
2 Sep 2010, 2:52 am
Rheena Bartolome, 30, and her husband Robert Silver, 32, both of Los Angeles, California, pleaded guilty to wire fraud and money laundering in connection with the purchase of four Baltimore, Maryland properties. [read post]
16 Feb 2018, 11:06 am
Thirteen Russians have been charged with interfering in the US 2016 election, in a major development in the FBI investigation.Three of those named have been accused of conspiracy to commit wire fraud and five have been accused of aggravated identity theft.The announcement was made by Special Counsel Robert Mueller, who is investigating alleged Russian meddling.Three Russian companies are also named in the indictment. [read post]
18 Sep 2008, 3:02 pm
Clifford McCall, 47, Lanham, Maryland, pleaded guilty to conspiracy to commit mail and wire fraud in connection with a mortgage fraud scheme which falsely promised to help homeowners facing foreclosure keep their homes and repair their damaged credit. [read post]
19 Feb 2010, 12:57 pm
Debra Phillips, 51, Pittsburgh, Pennsylvania, has been sentenced in federal court to three years of probation on her conviction of Wire Fraud Conspiracy on connection with a mortgage fraud scheme. [read post]
