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20 Nov 2008, 2:04 pm
Politicial Wire: CNN reports that Chicago businesswoman Penny Pritzker is President-elect Obama's choice to become Secretary of Commerce. [read post]
29 Dec 2009, 1:29 am
Dema Daiga, 28, College Park, Maryland, and Oluseun Oshosanya, 29, Laurel, Maryland, have been indicted for wire fraud and aggravated identity theft arising from a scheme to defraud a mortgage lending company of approximately $664,493. [read post]
13 May 2010, 2:48 am
Olusola Idowu, 57, Hagerstown, Maryland, was convicted by a federal jury on charges of wire fraud, bankruptcy fraud, making false statements in a bankruptcy proceeding, filing a false tax return and failing to file a corporate tax return. [read post]
27 Jul 2009, 2:50 am
Randolph "Randy" Griffin, 44, title agent, Pinellas County, Florida, pleaded guilty to conspiracy to commit mail fraud and wire fraud. [read post]
20 May 2010, 2:43 am
Siman, 37, Miami, Florida, pled guilty to wire fraud. [read post]
2 Apr 2009, 9:52 am
Eliyahu Ezagui, 48, has been indicted on charges of bank fraud and conspiracy to commit bank and wire fraud for masterminding a scheme to defraud banks, mortgage lenders, and residents of the Crown Heights community in Brooklyn, New York of approximately $18 million in connection with the fraudulent mortgaging of condominium apartment units. [read post]
6 Aug 2009, 2:39 am
Both were arrested this morning at their residences without incident and charged with attempt and conspiracy to commit wire fraud in connection with a home foreclosure scheme. [read post]
5 Dec 2010, 4:40 pm
Wired - Print With Any Printer From iPad, iPhoneApple's latest mobile-operating-system update introduces a much-demanded feature: wireless printing. [read post]
23 Dec 2010, 1:07 am
Diogenes Aguasvivas, 38, Tampa, Florida, has been charged with two counts of wire fraud. [read post]
19 Dec 2008, 5:12 pm
Washington, Maryland, a chief executive officer of Metropolitan Money Store and owner of JC and JC Investments LLC, pleaded guilty to conspiracy to commit mail and wire fraud in connection with a mortgage fraud scheme that falsely promised to help homeowners facing foreclosure keep their homes and repair their damaged credit. [read post]
16 Aug 2007, 6:15 pm
According to Wired, Adobe may be in the process of taking on Microsoft in the Office Suite arena. [read post]
23 Sep 2011, 10:14 pm
[Mark Hemingway, Weekly Standard, Atlantic Wire; earlier] Tags: environment, FDA, pharmaceuticals Related posts Gasp-worthy (6) Wyeth v. [read post]
11 Jun 2009, 6:53 am
The FDA just announced Class I recall of certain Kappa and Sigma Series pacemakers, because these devices may fail due to a separation of wires that connect the electronic circuit to other pacemaker components. [read post]
9 Jul 2007, 6:36 am
Ronald Clark Joseph, 49, Prior Lake, Minnesota, has been charged with two counts of mail fraud, one count of wire fraud, and one count of money laundering in connection to a scheme to defraud mortgage lenders out of millions of dollars. [read post]
27 Oct 2008, 12:28 pm
Bryant in Hartford to one count of conspiracy to commit mail fraud and wire fraud related to a $3.6 million mortgage fraud scheme. [read post]
18 Apr 2011, 2:46 am
Claus pleaded guilty to one count of conspiracy to commit mail and wire fraud. [read post]
10 Jun 2008, 2:37 pm
Charles, Missouri, pled guilty to one felony count of wire fraud for selling two properties and then, after he no longer owned these properties, taking out a mortgage against one and selling the other for a second time. [read post]
30 Nov 2007, 6:39 am
Wired - “How Does Bruce Schneier Protect His Laptop Data? [read post]
21 Jul 2008, 2:21 pm
Richard Allison, 36, Camp Springs, Maryland, has been charged with conspiracy to commit mail and wire fraud, in connection with a mortgage fraud scheme which falsely promised to help homeowners facing foreclosure keep their homes and repair their damaged credit.. [read post]
15 Apr 2008, 7:57 am
Charles, Missouri, has been indicted on mail and wire fraud charges for selling two properties and then, after he no longer owned these properties, taking out a mortgage against one and selling the other for a second time. [read post]
