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28 Oct 2008, 12:45 am
The chance of wire damage necessitating a replacement increases with time, with three-years showing a one-in-ten likelihood of needing immediate replacement. [read post]
20 Mar 2023, 11:20 am
Hoyo, SBC, of Bloomington, MN, is recalling approximately 1,046 pounds of ready-to-eat beef sambusa products that may be contaminated with extraneous materials, specifically thin, wire-like metal. [read post]
1 Apr 2010, 4:57 pm
SCARDIGNO, 32, of Weehawken, New Jersey, is charged with one count of wire fraud, which carries a maximum penalty of 20 years in prison, a fine of $250,000 or twice the gross gain or loss, and restitution. [read post]
7 Dec 2011, 6:52 pm
., 72, entered a guilty plea to one count of mail fraud and one count of wire fraud, each of which carries a maximum prison sentence of twenty years. [read post]
29 Jul 2011, 7:36 am
Check kitting is a form of wire fraud that usually involves one or more persons using checking accounts at two or more banks at the same time to exchange checks of similar accounts. [read post]
14 Jun 2007, 5:21 am
International (and some domestic) wire transfers go throught the S.W.I.F.T. system, and the government accessed the system by subpoena to look for terrorist movement of money, but SWIFT overproduced what was sought. [read post]
25 Oct 2019, 6:42 am
There were no declarations from retailers or end users of electrical wire and cable. [read post]
29 Mar 2020, 10:21 am
Miller was charged with wire fraud and filing false tax returns. [read post]
16 Oct 2009, 1:22 am
Therefore, Plaintiff's allegations that the Macedos Defendants committed wire and mail fraud by virtue of falsely claiming that Defendant Jose Moreira was an employee of the Macedos Construction Co., Inc. in order obtain Workers' Compensation benefits is not actionable as mail and wire fraud. [read post]
10 Jan 2015, 10:01 pm
According to FSIS, a distributor was notified by a restaurant in Illinois that a piece of stainless steel wire was found in a sukiyaki beef product. [read post]
29 Nov 2007, 10:46 am
Jude's Riata lead wires is lower than the rates reported by similar leads. [read post]
5 Jan 2010, 8:21 pm
Previously I discussed In re Skvorecz (here), where the Federal Circuit interpreted "each wire leg having X" to mean "every wire leg having X". [read post]
28 Jun 2011, 8:42 am
The following guest post was written by John Wires. [read post]
30 Jun 2024, 11:24 am
If so, why didn’t Congress specify both wire and cable? [read post]
30 Jun 2024, 11:24 am
If so, why didn’t Congress specify both wire and cable? [read post]
7 Jun 2012, 7:56 am
Dinning has been charged with 25 counts of wire fraud, which each carry a maximum penalty of 20 years in prison, if convicted. [read post]
19 May 2012, 3:48 pm
Bowdoin, 77, of Quincy, Florida, entered a guilty plea to a single charge of wire fraud before a federal judge in Washington, D.C. [read post]
8 Apr 2012, 1:47 pm
The homeowners, in their sixteen years of owning the property, never repaired or maintained the wire fence or bricks. [read post]
25 Jan 2012, 7:33 am
CNN on January 25, 2012 released the following: “By David Kravets, WIRED (WIRED) — A judge on Monday ordered a Colorado woman to decrypt her laptop computer so prosecutors can use the files against her in a criminal case. [read post]
18 Aug 2016, 7:00 am
A federal jury convicted him of multiple counts of wire fraud and conspiracy to commit wire fraud. [read post]
