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11 Oct 2011, 1:41 am
Whittemore to 36 months in federal prison for conspiracy to commit mail and wire fraud for falsely and fraudulently persuading numerous victims to invest in several purported real estate development projects. [read post]
22 Feb 2010, 2:40 pm
Times reports that "[a]n ambitious, multibillion-dollar project to hot-wire the new Southwest border fence with high-tech radar, cameras and satellite signals has been plagued with serious system failures and repeated delays and will probably not be completed for... [read post]
4 Nov 2008, 5:09 am
Boeing clobbered with $237 million punitive and $371 million compensatory damage award in satellite contract dispute [CalBizLit] McGraw and Greear fight down to the wire in West Virginia attorney general race [Times West Virginian] Blawg Review #184 has a... [read post]
6 Feb 2024, 2:00 pm
The group wired $5.4 million to 12 state governments between 2020 and 2022, with grants often being vaguely earmarked for "UN strengthening. [read post]
16 Jun 2022, 11:33 am
Incarcerated lawyer Michael Avenatti pleaded guilty Thursday to four counts of wire fraud and a tax-related charge in a federal court case. [read post]
18 Apr 2012, 6:52 pm
CNN: Mississippi governor signs bill tightening restrictions on abortion providers, by CNN Wire Staff: (CNN) -- Mississippi's governor has signed into law a bill requiring physicians performing abortions in the state to be a board-certified obstetrician-gynecologist and to have admitting... [read post]
20 Aug 2006, 9:11 pm
No doubt problematic as he has been charged with mail fraud, wire fraud, and securities fraud. [read post]
12 Jan 2015, 8:02 am
Norman, the defendant was convicted of wire fraud conspiracy after a jury trial in which he testified in his own behalf. [read post]
21 Jan 2012, 12:02 am
William "Ondra" Joel, 32, Oxford, Florida, and Maurice Vernon, 33, Tampa, Florida, were found guilty by a federal jury of conspiracy to commit mail fraud and wire fraud and making false statements on loan applications submitted to FDIC-insured financial institutions. [read post]
27 Feb 2012, 8:59 am
Leonard Williams, 49, Sacramento, California, and Joshua Clymer, 25, Sacramento, California, are the subjects of a federal grand jury superseding indictment which alleges three counts of conspiring to commit mail fraud, wire fraud and money laundering. [read post]
12 Mar 2012, 8:05 am
Kinney had previously pleaded guilty to various charges related to a mortgage fraud scheme and to charges of bankruptcy fraud, wire fraud, mail fraud, and bank fraud in two separate indictments. [read post]
26 Jun 2012, 5:55 pm
Wire blog: D.C. budget autonomy bill pulled after Rand Paul offers amendments on guns, abortion, unions, by Ben Pershing: UPDATE: The bill to give budget autonomy to the District has been pulled from Wednesday’s schedule,... [read post]
24 Jul 2007, 6:38 am
Thanks to Michael Fitzgibbon at Thoughts from a Management Lawyer for bringing to my attention this survey on Wired. [read post]
10 Mar 2010, 2:00 pm
The internet’s nomination has been championed by the Italian version of Wired magazine for helping advance “dialogue, debate and consensus”. [read post]
5 Oct 2008, 10:02 am
[JURIST] US Department of Justice officials announced Friday that a private security company contracted by the US Agency for International Development (USAID) [official website] and four of its executives and employees have been charged with conspiracy, major fraud and wire fraud [press release] in connection with alleged efforts to interfere with US military and reconstruction efforts in [read post]
1 Jul 2011, 1:55 am
Last Edition's Most Popular Article: Genetic Basis for Crime: A New Look, New York Times In The Popular Press: How Love Makes (Some) Pain Go Away, Wired Science Sleeping babies can hear you're upset, New Scientist Moral dilemmas and fMRI,... [read post]
8 Mar 2007, 6:34 pm
"A suite of photo-authentication tools under development by Adobe Systems could make it possible to match a digital photo to the camera that shot it, and to detect some improper manipulation of images, Wired News has learned. [read post]
16 Dec 2010, 8:52 am
After completing a simple application, if you qualify for legal finance cash, the money is provided by check or wire into your account within 24 [read post]
15 Feb 2011, 6:24 pm
The facilitation consisted of initiating two wires for one [...] [read post]
11 Oct 2022, 12:39 am
Name Wire: In what Agenda Inc. refers to as a “highly ironic move,” notorious brand naming counterfeit hotspot Silk Street Market in Beijing has applied for a trademark to its... [read post]
