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6 Sep 2007, 9:25 am
The Los Angeles federal court suit begins another chapter in the music and movie industries' long-running attempt to control unauthorized online sharing of copyright material.Read the article: Wired [read post]
30 Jun 2005, 9:43 am
[JURIST] Wire services are reporting that former WorldCom CEO Bernard Ebbers [JURIST news archive], convicted of fraud [JURIST report] in March for his part in an $11 billion accounting scandal, will forfeit as much as $45 million worth of personal assets in a settlement of related civil charges. [read post]
12 Nov 2007, 11:05 pm
Bhutto was placed under house arrest for seven days early Tuesday when riot police used barbed wire and dump trucks [read post]
15 Jul 2010, 11:57 am
[JURIST] Former Democratic Party fundraiser Hassan Nemazee was sentenced Thursday to 12 years in prison after pleading guilty in March to charges of bank fraud and wire fraud relating to his orchestration of $292 million pyramid scheme. [read post]
15 Dec 2010, 1:56 am
., 51, San Francisco, California, was sentenced on October 8, 2010, to serve 87 months in prison, 3 years supervised release upon release from incarceration and restitution of $445,532.45, following his guilty plea to wire fraud and money laundering. [read post]
15 Mar 2017, 2:12 pm
The indictment includes charges of hacking, wire fraud, trade secret theft and... [read post]
6 Nov 2013, 11:17 am
The IRS is warning taxpayers of a fraudulent phone call scheme, designed to trick you into wiring money to … Continue reading →The post IRS Scam Warning: Taxpayers Targeted With Fraudulent and Sophisticated Phone Threats appeared first on . [read post]
6 Sep 2023, 12:04 pm
District Judge Kevin McNulty to Count One of an indictment charging him with conspiring to commit wire fraud. [read post]
20 Jun 2019, 1:00 pm
Cohen Memorial Fund Writing Award Business Wire Faculty awards Jerry S. [read post]
15 Jul 2006, 3:32 am
[JURIST] Former NatWest [corporate website] bankers David Bermingham, Giles Darby and Gary Mulgrew, pleaded not guilty Friday to a total of seven counts of wire fraud [indictment, PDF] for an allegedly fraudulent sale of Enron stock. [read post]
8 Nov 2006, 12:58 am
While the stakes may not be as high as in the Virginia Senate race, Santa Clara's judicial contest is coming down to the wire. [read post]
12 Apr 2011, 6:56 am
A federal grand jury in Cleveland, Ohio, returned a 29-count indictment against three people related to a $6.7 million mortgage fraud conspiracy: Louis Amir, 36, Gates Mills, Ohio, is charged with one count of conspiracy, six counts of wire fraud, 13 counts of money laundering, and one count of perjury. [read post]
6 Apr 2006, 5:24 am
[JURIST] The US Department of Defense [official website] said Thursday that a review of one of the government's national security databases, the Threat and Local Observation Notice system or TALON program [Wired report], uncovered approximately 260 improper entries into the system. [read post]
15 Nov 2006, 10:07 am
On WSJ.com’s Washington Wire, WSJ reporter John Wilke pregames the Justice Department’s antitrust review of a prospective US Airways/Delta merger. [read post]
16 May 2012, 4:17 pm
“I think about a patient in intensive care with tubes, wires, everything is hooked up and the doctor comes in and says I think the patient is doing better, let’s yank them all out! [read post]
9 Feb 2008, 4:20 am
Officials processing a Freedom of Information Act request from Wired.com have turned up some 3,000 pages of FBI documents about the CIPAV, according to an FBI FOIA official.Read the article: Wired [read post]
4 Feb 2009, 7:13 am
As previously reported by Mortgage Fraud Blog, Guimond waived his right to indictment and pleaded guilty to one count of conspiracy to commit mail fraud and wire fraud related to a $3.6 million mortgage fraud scheme. [read post]
2 Apr 2009, 10:26 pm
--(BUSINESS WIRE)--The GEO Group (NYSE:GEO) ("GEO") announced today the opening of the new $62.0 million Florida Civil Commitment Center ("FCCC") replacement facility in Arcadia, Florida. [read post]
28 May 2009, 2:37 am
Karn had been the subject of an international manhunt, coordinated by the Chicago FBI since March of this year, when he was charged by a Federal Grand Jury in Chicago with violation of the Federal Wire Fraud statute. [read post]
1 Dec 2009, 1:28 am
Wood on securities fraud, wire fraud, mail fraud, and conspiracy charges after they stole more than $18 million from over 150 investors by promising that the funds would be used for the acquisition and development … Read More... [read post]
