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21 Jul 2011, 8:35 am by immigrationprof
From USCIS (San Francisco) Have you or someone you know recently received an e-mail claiming you’ve won the Green Card lottery and asking you to send or wire money? [read post]
13 Jul 2010, 8:20 am by brian
Of special note off the Google News rss feed wire ... ______________________________ Profiling's enabler: High court ruling underpins... [read post]
21 Feb 2011, 1:25 am by White Collar Crime Prof Blogger
DOJ Press Release, Office Manager of Los Angeles Medical Supply Business Pleads Guilty to Conspiring to Defraud Medicare of More Than $6 Million in Wheelchair Scheme DOJ Press Release, Securities Attorney and Five Others Indicted for Conspiracy, Wire and Mail... [read post]
12 Aug 2010, 10:40 pm by Michael Geist
  The deal treats wired and wireless services in a different manner, something the CRTC has rejected as part of its traffic management guidelines. [read post]
22 Feb 2012, 12:26 am
Bonnie Lynn Recinos, aka Bonnie Farr, 51, Mesa, Arizona, and Obdulia Julie Leon, aka Julie Ochoa, 44, Visalia, California, have been indicted on 18 counts of conspiracy, mail fraud and wire fraud for a real estate investment fraud scheme. [read post]
11 Aug 2009, 2:17 pm
., longtime associate of Bernard Madoff, pleaded guilty today to 10 criminal charges, including securities fraud, investment adviser fraud, mail and wire fraud, and conspiracy. [read post]
8 Feb 2010, 7:11 am by Clif Burns
Everyone that has sensitive data (including, of course, ITAR-controlled data) on their computers networks should read this sobering article in Wired, which reveals, for the first time that I am aware of, the methodology, extent and scope of Chinese cyber-attacks on U.S. computer networks. [read post]
16 Jul 2012, 1:02 am
Rieger, 56, Woodbridge, Connecticut waived his right to indictment and pleaded guilty to one count of conspiracy to commit mail fraud, wire fraud and bank fraud. [read post]
7 Sep 2007, 12:27 pm
Magazine's Feminist Wire Daily Newsbriefs:In a 53-41 vote yesterday, the Senate passed an amendment to the $34 billion fiscal year 2008 foreign aid bill that would overturn the Global Gag Rule. [read post]
6 Apr 2021, 9:42 am by CrimProf BlogEditor
Newell (Ohio Northern University, Pettit College of Law) has posted Hitting the Trip-Wire: When Does a Company Become a "Marijuana Business"? [read post]
24 Apr 2015, 4:09 am by Ellen Podgor
DOJ Press Release here today - "DB Group Services (UK) Limited, a wholly owned subsidiary of Deutsche Bank AG (Deutsche Bank), has agreed to plead guilty to wire fraud for its role in manipulating the London Interbank Offered Rate (LIBOR),... [read post]
12 Nov 2008, 10:05 pm
The Los Angeles man arrested on accusations that he uploaded nine pre-released Guns N' Roses songs from the upcoming Chinese Democracy album has agreed to plead guilty to one federal count of copyright infringement as part of a deal, authorities said.Read the article: Wired [read post]
3 Dec 2003, 12:28 pm
In Wednesday's family law news, Gay Wired reports that the ACLU has issued a guide to aid gay couples to marry in Massachusetts. [read post]
30 Jul 2012, 8:16 am by Legal Profession
In a case where an attorney had allegedly misappropriated $5 million wired to his trust account by a client, the Massachusetts Supreme Judicial Court affirmed the dismissal of a negligence action brought by the client against the attorney's bank: When... [read post]
16 Dec 2013, 3:00 am by Paul Caron
(For background, see this 2009 Wired interview here.) [read post]
30 Nov 2017, 3:18 pm by CrimProf BlogEditor
From Wired, via the NACDL news feed: But most of these samples couldn’t be analyzed with typical methods: They were too fragile or included a mix of DNA from multiple people, a combination that makes analysis difficult. [read post]
22 Mar 2013, 6:09 am by propertyprof
Wired's Kyle Wiens argues that copyright is ruining our ability to really own physical things: Who owns our stuff? [read post]
26 Oct 2007, 2:40 am
A press release (on Business Wire here) states that since the search and carting... [read post]
9 Feb 2011, 11:02 am by propertyprof
Wired magazine has an excellent feature on the (black)market for human body parts. [read post]