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12 Jul 2007, 8:48 am
He was convicted on three counts of mail fraud and one count of obstruction of justice, but the jury acquitted him of wire fraud, racketeering and several other counts. [read post]
6 Sep 2006, 1:44 pm
According to Business Wire, Inter-Con, a global security firm, faces a lawsuit for failing to pay current and former employees for required pre-shift overtime work and violating state and federal laws. [read post]
9 Jul 2014, 10:52 am
In 2013, the The Wire called cupcakes “prissy” and a “widely, vocally despised food. [read post]
28 Mar 2022, 6:08 pm
Wired: “…In the past 20 years we’ve entered a phase of capitalism that is thriving on products that redefine unreality. [read post]
20 Dec 2018, 12:46 pm
Margarita Palomino of Homestead, Florida pleaded guilty to conspiracy to commit health care fraud and wire fraud. [read post]
22 Aug 2018, 12:47 pm
I was on the radio, hosting the Laura Ingraham show, when breaking news came across the wire: the Paul Manafort jury had gone to the judge with a question, saying they were unable to reach a unanimous verdict on any count. [read post]
8 Feb 2007, 10:56 pm
--(Business Wire)-- Yesterday, The Institute of Internal Auditors (IIA) released long-awaited guidance providing executive management, internal and external auditors, regulators, and the IT industry with a method of identifying which IT General Controls (ITGC)(a) should be tested as a part of an annual assessment of internal controls over financial reporting. [read post]
15 Mar 2017, 9:53 am
Via the Daily Wire, that’s quite a claim. [read post]
4 Oct 2007, 1:57 pm
This patent uses laser irradiation of a thin film of nanoparticles to selectively form wiring patterns for circuit repair and subsequent removal of the nanoparticles that were not irradiated. [read post]
20 Jan 2015, 12:28 pm
Claudio Dibe pled guilty, without a plea agreement, to wire fraud and received a below Guidelines sentence. [read post]
22 Jul 2009, 9:11 am
OPERATIONAL SUPPLIES: Location Quantity Date batteriesbook trucksboots, rubberbrooms, regularbrooms with squeegeescleaning compoundsextension cords (3-wire, grounded, 50 feet)first aid kitsflashlightsfungicide (Lysol)garbage bagsgenerator, portableidentification badgeslight sticks, chemicallights, shopmop bucketsmopsplastic sheetingprotective masks and glovesscissorsshovelwalkie-talkieswet/dry vacuum(s) PACKING SUPPLIES:boxes, cardboard bread trays, plastic buckets freezer or waxed… [read post]
29 Mar 2019, 8:47 am
Wired blows past the two key facts it its own story. [read post]
8 Jul 2010, 3:16 am
They also removed copper wiring and copper pipe from the building. [read post]
7 Mar 2024, 1:00 am
FALSELY CLAIMED HE WAS SELLING GOV’T SEIZED CARS, PLANES AND VESSELSIn early February, a Salt Lake City federal grand jury indicted GG for “wire fraud, making a false statement, impersonating a federal officer and aggravated identity theft. [read post]
21 Mar 2013, 9:12 pm
On Monday, March 18, 2013 KB wired a retainer to Attorney Robert Lewin. [read post]
22 Oct 2015, 9:13 am
Published onOctober 20, 2015Phone scammers are 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.The National Association of Consumer Bankruptcy Attorneys issued a warning that “Under no circumstances would a bankruptcy attorney or staff member telephone a client and ask for a wire transfer immediately to satisfy a debt. [read post]
28 Jan 2022, 9:57 am
Jan. 27, 2022), the Circuit (Kearse, joined by Cabranes and Pooler) reversed convictions for substantive wire fraud and for conspiracy to commit wire fraud and bank fraud for insufficient evidence. [read post]
19 Feb 2013, 3:58 pm
One principle of wire taps is minimization. [read post]
17 Mar 2014, 10:57 pm
Hollywood took notice, as HBO's The Wire was one of the most popular series in the history of the network. [read post]
29 Aug 2023, 2:00 am
PLEADED GUILTY TO “CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD”In early August, a Jamaican national (39) pleaded guilty to one count of “conspiracy to commit mail and wire fraud,” for targeting senior citizens with a sweepstakes or lottery scam. [read post]