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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]
15 Mar 2012, 8:16 am
Michelle Austin-Wilks, 38, Parkland, Florida, was charged in an Information with four counts of wire fraud for her participation in a straw buyer mortgage fraud scheme. [read post]
8 Nov 2007, 7:25 pm
Via the Feminist Daily News Wire (11/1): House Foreign Affairs Committee hearings yesterday on the Global Gag Rule, which prohibits family planning programs receiving US federal funds from speaking about or counseling on abortion, revealed its profound anti family planning... [read post]
21 Mar 2025, 8:24 am
Worthington entered a plea of guilty to wire fraud one month... [read post]
2 Mar 2010, 7:37 am
From the wires: Even though additional briefing is scheduled in the MSgt Hennis habeas action, see CAAFlog coverage here, voir dire is still set to begin in his court-martial. [read post]
4 Sep 2009, 10:54 am
Wired MagazineMerck was in trouble. [read post]
4 Aug 2014, 4:43 pm
Brandon Keim: “Pesticides linked to declining bee and bird populations have been found in streams across the upper Midwest, raising yet more concerns about these chemicals’ environmental effects. [read post]
15 Dec 2023, 6:55 pm
We are all trying to make some sense, where sense cannot be made, but still we try, out of the deepening tragedy in the Gaza Strip, which is more and more reduced to rubble, and where today the Israeli Defense Forces admitted accidentally killing three of the many hostages it had been determined to rescue. [read post]
6 Aug 2014, 4:48 pm
Brandon Keim: “Even in a city famed for its oddities, New York’s Wild Bird Fund is an unusual place. [read post]
17 Jul 2008, 9:46 pm
From the Washington Monthly:Too Weird for The Wire - How black Baltimore drug dealers are using white supremacist legal theories to confound the Feds(N)early twenty defendants... had begun adopting what lawyers in the federal courthouse came to call "the flesh-and-blood defense. [read post]
17 Apr 2007, 8:58 am
from Market Wire: A new public policy institution in Washington, D.C., called the Center for Patent Policy (www.patentpolicy.org), will study the future of patents and patent administration in the U.S. [read post]
29 Nov 2006, 8:26 am
Domain Name Wire: "Marchex May Have $24M In Trademark Domains" (Marchex being the owner of one of the larger domain name portfolios): "David Kesmodel's expose on domain company Marchex (NASD: MCHX) continues to dig up dirt. [read post]
2 Apr 2009, 4:20 am
Reduce, Reuse, Recycle Your Old Gadgets - Wired How-To Wiki. [read post]
21 Jul 2009, 3:08 pm
Wired Magazine printed a short article on the use of text messages in divorce cases. [read post]
16 Jan 2008, 11:20 pm
Christian News Wire yesterday reported that a hearing is scheduled Jan. 23 in Salem, Massachusetts in connection with charges brought against Repent America leader Michael Marcavage. [read post]
3 Oct 2018, 5:57 am
In April of 2010, he was indicted for three counts of wire fraud. [read post]
16 Feb 2010, 9:52 am
The Wire portrays police who follow the rules and those who don't as they wiretap, search, photograph and otherwise conduct their investigations into complex criminal cases. [read post]
8 Sep 2006, 1:31 pm
Potter, Nos. 05-2676, 05-2677, 05-2678 affirms the convictions of conspiracy to commit wire fraud and of multiple counts of ["honest services"] wire fraud. 18 U.S.C. [read post]
3 Jun 2011, 7:19 am
As with many economic crimes, the underlying economic fraud (i.e., the wire fraud) was also accompanied by tax related charges. [read post]
20 Oct 2015, 1:30 pm
A sophisticated phone scam is targeting bankruptcy filers in several states, using personal information from filings and posing as attorneys to get intended victims to immediately wire money to satisfy a debt. [read post]