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14 May 2010, 6:06 am
Check cashing, bill pay, wire transfers and other financial services for those who don't have a bank account, may have poor credit, and primarily use cash -- Sears, Kmart, and Wal-Mart are working on business plans to address these needs.... [read post]
24 Mar 2009, 6:26 am
DOJ Press Release,Former Hospital Executive Pleads Guilty to Paying Kickbacks in 'Skid Row' Healthcare Fraud Scheme Nate Carlisle, Salt Lake Tribune, Utah: Where the con is on DOJ Press Release, Veterans Affairs Official to Plead Guilty to Conspiracy and Wire... [read post]
10 Mar 2011, 1:20 am
From Florida Wires: JACKSONVILLE, Fla. -- Ask lawyer Kenny Leigh if he would ever represent a female client and he'll say no. [read post]
17 Nov 2006, 5:58 pm
The Wired GC has the story. [read post]
22 Dec 2011, 7:06 am
District Judge James Moody to 70 months in federal prison for conspiracy to commit wire fraud, bank and mail fraud, and money laundering for his role in a straw buyer scheme. [read post]
7 Feb 2008, 9:00 am
Here's an excerpt of the story from Forbes: Ford discovered the wiring harnesses problem while repairing a... [read post]
13 Feb 2015, 7:00 am
Federal Communications Commission (FCC) Chairman Tom Wheeler published an opinion piece on Wired outlining new Net Neutrality regulations coming from the FCC. [read post]
10 Mar 2008, 9:50 am
John Wallbillich at Wired GC and Kevin O'Keefe at Real Lawyers Have Blogs are among the bloggers commenting on the article in the U.K. periodical Legal Week, "Corporate Counsel: Information Overload? [read post]
4 Sep 2010, 6:55 am
Remember in 1995 when Thai workers were freed from forced labor in a Los Angeles suburban sweatshop, where they worked behing razor wire? [read post]
18 Feb 2009, 6:57 am
That's just how we are wired,... [read post]
16 Jul 2010, 4:19 pm
Wright (Florida) have posted Pipes, Wires, and Bicycles: Rails-to-Trails, Utility Licenses, and the Shifting Scope of Railroad Easements from the Nineteenth to the Twenty-First Centuries, published in Vol. 27, Ecology... [read post]
9 Mar 2012, 9:20 am
Charles Donaldson, 58, Bowie, Maryland, was sentenced to 41 months in prison followed by three years of supervised release for conspiracy to commit wire fraud in connection with a mortgage fraud scheme which caused the issuance of over $4.7 million in fraudulent mortgage loans and homeowners to lose over $1.2 million in equity in their homes. [read post]
27 Mar 2013, 8:30 pm
George Kubini, 48, Verona, Pennsylvania; Dov Ratchkauskas, 46, Pittsburgh, Pennsylvania; Sandra Svaranovic, 52, Pittsburgh, Pennsylvania; and Arthur Smith, 63, Pittsburgh, Pennsylvania, have been indicted by a federal grand jury on charges of conspiracy, wire fraud, bank fraud, filing false tax returns, and failing to file tax returns. [read post]
19 Mar 2008, 9:30 pm
Newsday (AP) - Accrediting Body Ends UMDNJ Probation, But Wants More Monitoring Forbes (Reuters) - Reddy Ice Management Receives Grand Jury Subpoenas DOJ Press Release - Former NFL Player and Current High School Coach Arrested on Federal Wire Fraud Charges... [read post]
24 May 2021, 9:49 am
Wired reports on a new book whose thrust, evidently, aligns decently well with my own little personal views (and not just mine): Brand Name... [read post]
21 Nov 2008, 1:35 pm
As the Lori Drew trial gets underway begins in LA, Wired provides coverage of voir dire process and the announced witness list. [read post]
16 Jul 2011, 12:47 pm
In the mean time, I did hear from a client today who got a scam email informing him he won the lottery and providing instructions on wiring money - lots of it, of course. [read post]
18 Jun 2010, 3:31 pm
Farkas is charged with conspiracy, bank fraud, wire fraud, and securities fraud. [read post]
3 Oct 2023, 5:35 am
The New Jersey Office of the United States Attorney noted his recent guilty plea to one count of wire fraud, one count of aggravated identity theft, one count... [read post]
9 Feb 2024, 7:54 am
THIS is troubling (via Political Wire). [read post]
