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26 Mar 2009, 3:03 pm
The latest in the onslaught of local prosecutions of mortgage fraud today comes from Seattle where a grand jury has returned a 40-count indictment against seven people alleging they conspired to commit mortgage, bank and wire fraud totaling more than $47 million. [read post]
8 Mar 2019, 9:22 am
Nevada Senate Majority Leader Kelvin Atkinson resigned his seat this week after announcing he would plead guilty to federal wire fraud for misusing campaign funds. [read post]
9 Feb 2008, 6:39 am
From the AP wire, via the Times-News:Lankford's brother sticks to original testimony in ID killingsBryan Lankford testified that it was his brother, Mark, who beat a Texas couple to death in an Idaho campground, and that numerous other versions he told in the 25 years since then were to protect himself from prison violence.Bryan Lankford, 47, testified Friday in the retrial of his older brother, 51-year-old Mark Lankford... [read post]
2 Jul 2009, 10:57 am
He also wears a wire for the FBI. [read post]
29 Dec 2009, 7:44 am
Wired reports that Judge Stephen V. [read post]
13 May 2010, 10:59 am
The control board wiring on some of GE's Aisys and Avance Anesthesia Systems are defective and can lead to the machines shutting off without warning. [read post]
15 Jan 2010, 9:00 am
Housing Wire reports that the number of permanent mortgage modifications that the Bank of America has made after a trial loan modifications under the Home Affordable Modification Program ("HAMP") rose from 98 mortgage as of the end of November, 2009 to 3,200 by January, 2010. [read post]
2 Nov 2011, 8:00 am
About this Talk: Michael Shermer says the human tendency to believe strange things — from alien abductions to dowsing rods — boils down to two of the brain’s most basic, hard-wired survival skills. [read post]
29 Sep 2010, 5:58 am
"Black bids to nullify convictions": Today's edition of National Post contains an article that begins, "Conrad Black's legal juggernaut continues today in a U.S. appeals court where a panel of judges will be asked to overturn his three mail and wire fraud convictions in the wake of the U.S. [read post]
4 Aug 2013, 8:48 pm
Steven Pitchersky, 64, Rancho Mirage, California, was charged by information with one count of wire fraud. [read post]
8 Feb 2011, 1:14 am
Thompson in Hartford, Connecticut, to one count of conspiracy to commit wire fraud stemming from his participation in a mortgage fraud conspiracy. [read post]
1 May 2012, 7:40 am
The construction worker came into contact with an electrical wire around 1:30 pm Monday and then plummeted from the scaffolding to the ground soon after. [read post]
8 Mar 2018, 10:12 am
Telegraph wires instantly flashed the news across the country. [read post]
16 Mar 2022, 5:50 pm
Wired: “Learn how to fight the scourge of unsolicited rings and pings from spammers, scammers, and telemarketers.Life is busy enough without wasting time on spammers, scammers, and telemarketers. [read post]
5 Mar 2011, 12:45 pm
3-4-2011 Minnesota: SANDY, UT -- (MARKET WIRE) -- 02/25/11 -- Securealert Inc. [read post]
27 Feb 2009, 1:00 am
William Montelle Loyd, III, 56, Raleigh, North Carolina, has been sentenced to 84 months' imprisonment followed by three years of supervised release for conspiring to commit mail fraud, wire fraud, and aggravated identity theft. [read post]
3 Dec 2009, 9:24 pm
Lowering the Bar (channeling Dave Eyvazzadeh at Wired/Autopia) has some word on other unusual lawsuits filed by that Hillsborough, Calif. man who's suing multiple defendants over San Francisco Airport noise and congestion [earlier] Tags: elevators and escalators, George W. [read post]
17 Nov 2008, 11:06 am
Louis Cuomo, 30, Coral Springs, Florida, aka Anthony Louis Cuomo pled guilty to two separate conspiracies to commit mail and wire fraud, in violation of 18 U.S.C. [read post]
14 Sep 2007, 12:22 pm
This sentencing item from the AP wires seems fitting for a Friday afternoon:Prosecutors [in Indiana] are investigating whether a phony obituary was placed in a newspaper in an attempt to keep a convicted forger out of prison. [read post]
18 Jan 2010, 9:09 am
Last week a federal district court sentenced Marcus Patmon, 38, to 23 months in prison after he pled guilty to mail fraud, attempted wire fraud, and the interstate transport of stolen goods. [read post]
