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10 Oct 2009, 11:48 pm
A jury convicted John and Timothy Rigas of conspiracy, bank fraud and securities fraud (they were acquitted of wire fraud). [read post]
17 Jun 2009, 7:33 am
With the wiring of about $3.1 billion to the United States Treasury, BB&T on Wednesday appeared to become the first large financial institution to pay the government back in full for the preferred shares it bought last fall under the federal bailout program. [read post]
1 May 2008, 4:40 pm
The report indicates a 20% over the previous year in the number of state and federal judges who issued orders authorizing the interception of oral, electronic, or wire communication. [read post]
24 Jun 2007, 6:31 am
Taegan Goddard's Political Wire posted a Quote of the Day earlier this week from a supporter of the Senate bill that speaks for itself: If the... [read post]
18 Mar 2020, 8:37 am
We’re wired for it. [read post]
14 Mar 2013, 7:56 am
Neal Sultzer, Plainview, New York, has been sentenced for his role in a to conspiring to commit wire fraud and bank fraud in connection with a $66 million mortgage fraud scheme involving over 100 home mortgage loans for residential properties in the New York City area, Westchester County, Dutchess County, and Long Island. [read post]
2 Aug 2018, 3:16 pm
"The Belden electric wire factory in Richmond, Ind., ... now offers drug treatment, paid for by the company, to job applicants who fail the drug screen. [read post]
2 Apr 2019, 9:13 pm
PG&E argued it couldn’t comply with the laws because there were just too many trees, too close to its wires. [read post]
2 Aug 2019, 7:58 pm
She put chicken wire cages around the iconic “Make Way for Ducklings” statue, separating the baby ducklings from the mother duck at the... [read post]
24 Jun 2011, 4:08 am
From Florida Wires: TALLAHASSEE, Fla. -- The Florida Supreme Court says contract documents designating beneficiaries trump divorce settlements that don't say who should receive death benefits. [read post]
25 Dec 2022, 8:00 am
He has wire-rimmed glasses... [read post]
24 Oct 2023, 3:01 am
"Texas National Guard reinforces border with razor wire following Governor Abbott's orders. [read post]
25 Dec 2008, 6:29 am
Activists organized a toy drive for children detained along with their immigrant parents behind the concrete walls and barbed wire fences of the infamous T. [read post]
3 Oct 2011, 7:15 am
Neil Fagan, Pamela Johnson, and Veldora Arthur were found guilty of conspiracy to commit wire and mail fraud, and all substantive mail-fraud counts set forth in the February 3, 2011 superseding indictment. [read post]
3 May 2012, 7:09 am
James Delbert McConville, 61, Fremont, California, was sentenced to 93 months in prison, and ordered to pay more than $7 million in restitution for conspiring to commit mail and wire fraud related to approximately 80 fraudulent loan applications secured by real property in Escondido and San Marcos, California. [read post]
17 Jun 2024, 7:36 am
.: (1) Whether deception to induce a commercial exchange can constitute mail or wire fraud, even if inflicting economic harm on the alleged victim was not the object... [read post]
19 Sep 2007, 7:45 am
From Taegan Goddard's Political Wire: The newest in a string of campaign speech flubs from Gov. [read post]
23 Aug 2023, 11:34 am
A felony conviction drew automatic disbarment from the New York Appellate Division for the Second Judicial Department The respondent was found guilty of carrying out an extensive mail and wire fraud scheme with other co-conspirators by staging trip-and-fall accidents and... [read post]
25 Aug 2011, 7:29 am
Kathleen Harps, 51, Chesapeake, Virginia, pleaded guilty in federal court to conspiring to commit mail and wire fraud in connection with a scheme to fraudulently obtain mortgage loans. [read post]
24 Mar 2009, 9:44 pm
DOJ Press Release, Veterans Affairs Official to Plead Guilty to Conspiracy and Wire Fraud Doug Berman, Sentencing Law & Policy Blog, Disparities Seen in Federal Securities Fraud Sentences Press Release, Attorney General Cuomo Announces Sweeping Indictment in Pay-To-Play Kickback Scheme... [read post]
