Search for: "WIRED"
Results 3901 - 3920
of 25,190
Sorted by Relevance
|
Sort by Date
3 Sep 2009, 8:33 am
VanderZwaag, 37, and Daniel Lee VanderZwaag, 36, Holland, Michigan, were found guilty by a federal jury in Kalamazoo, Michigan, of one count each of mail fraud and wire fraud. [read post]
18 Oct 2011, 1:37 am
Martinez in Hartford to one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering stemming from her participation in a multimillion-dollar mortgage fraud scheme that involved more than 40 properties located in Bridgeport, Conn. [read post]
1 Sep 2017, 8:25 am
DOE, “Bioprose: Building the Bioeconomy through Technology & Communication” Business Wire, “Biofuel and Biogas Innovators Unite for Stronger Cellulosic Targets” Bangor University, “Landfill Sites: Not Just a Load of Rubbish” Penn State, “Potato Waste Processing May Be the Road to Enhanced Food Waste Conversion” [read post]
20 Feb 2007, 1:24 am
The updated standard includes a new alternative method for classifying and installing equipment in Class 1 hazardous locations, new requirements for ground-fault circuit interrupters and new provisions on wiring for carnivals and similar installations. [read post]
12 Sep 2007, 10:40 am
Max Ray Butler, 35, of San Francisco, was indicted by a federal grand jury in Pittsburgh on three counts of wire fraud and two counts of transferring stolen identity information.Read the article: Pittsburgh Tribune-Review [read post]
23 Nov 2005, 9:53 am
[JURIST] Wire services are reporting that former Chilean dictator Augusto Pinochet [JURIST news archive] has been indicted on tax evasion and corruption charges, and has been put under house arrest pending trial. 9:59 AM ET - The charges stem from an investigation into secret offshore back accounts under false names set up by Pinochet that were found to hold some $27 million. [read post]
22 Oct 2009, 2:44 am
Micah John Beaumia, 29, Alexandria, Minnesota, has pleaded guilty to one count of wire fraud and one count of money laundering for to concealing more than $400,000 in payments to himself and others from mortgage loan proceeds. [read post]
25 Mar 2008, 5:55 pm
George Bush on Tuesday issued presidential pardons [DOJ materials] to 15 people convicted of crimes that ranged from drug offenses to wire fraud to violations of fish and wildlife regulations. [read post]
17 May 2008, 10:25 am
The company, called Wired Trust, will be one of the first consulting companies designed specifically to help social networks and kids' virtual worlds navigate safety issues in an age of cyberbullying, Internet predators, and anything-goes content from members.Read the article: CNET News.com [read post]
10 Mar 2011, 1:55 am
The defendants pleaded guilty to one count of conspiracy to commit mortgage fraud through the use of wires and income tax refund fraud. [read post]
12 Dec 2008, 9:54 am
Wired has a story that "online rebel" Carl Malamud, who runs open-government group Public.Resource.Org, says that "the PACER (Public Access to Court Electronic Records) system is the most broken part of our federal legal mechanism. [read post]
18 Apr 2008, 1:12 pm
Finding faculty requests that students refrain from surfing while learning weren't getting the desired level of voluntary compliance, he resorted to blocking wired and wireless access. [read post]
24 May 2011, 2:07 am
Ezri Namvar, 59, Brentwood, California, a prominent Los Angeles, California, businessman and real estate developer, was found guilty of four wire fraud charges for stealing approximately $21 million from four clients who allowed his "qualified intermediary" company to hold their money in safekeeping before it was reinvested in real estate. [read post]
30 Jan 2012, 5:27 am
White collar crime is quickly evolving from securities and mail fraud to computer and wire fraud. [read post]
30 Apr 2007, 9:30 am
News article by Angela Natividad posted on CMS Wire, April 30, 2007: “What's the worst that could happen when your records go unmanaged? [read post]
28 Sep 2007, 8:42 am
Press release, September 20, 2007: Company's Rapid Growth Continues to Attract Top Technology Talent SAN FRANCISCO–(BUSINESS WIRE)–Recommind, a leading provider of enterprise search, automatic categorization and eDiscovery systems for law firms and enterprises, today announced the expansion of its senior leadership team with the appointment of eDiscovery and archiving industry veteran David Baskin as Recommind's vice [...] [read post]
6 May 2009, 11:38 am
Wired has a report on a recent case out of New Jersey that finds two individuals suing their former-employer for invasion of privacy based on the employer gaining access to a private MySpace group (resulting in the "former" part of "former-employer"). [read post]
10 Aug 2022, 7:29 pm
Wired – “New research found troubling vulnerabilities in the 5G platforms carriers offer to wrangle embedded device data. [read post]
15 May 2009, 2:04 am
Wilbur Ballesteros, 33, Lanham, Maryland, 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]
3 Mar 2010, 1:35 am
Lemke was sentenced to 24 months in prison on one count of wire fraud and one count of money laundering in connection to this crime. [read post]
