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25 Apr 2011, 2:59 am
The Defendant was charged with six counts of wire fraud, three counts of mail fraud, one count of concealment of information from the Social Security Administration and one count of theft of government funds. [read post]
23 Oct 2008, 3:35 am
But in this month’s Wired Magazine, Paul Boutin advises you to Kill Your Blog. [read post]
18 Aug 2008, 2:30 pm
From the Wired Listening Post: On this day [August 17th --TS] in 1982, Sony and Philips Consumer Electronics released the first CDs to the German public, forever changing the way music would be distributed, marketed, consumed and appreciated. [read post]
28 Jun 2005, 1:04 pm
[JURIST] A jury has found former HealthSouth CEO Richard Scrushy [JURIST news archive] not guilty on charges of wire and mail fraud, money laundering, conspiracy, and violations of the Sarbanes-Oxley Act [summary]. [read post]
2 Jun 2007, 10:45 am
–(BUSINESS WIRE)–LexisNexis, a leading provider of information and services solutions, and PSS Systems, the market leader in legal holds and document retention management software, today announced [...] [read post]
11 Nov 2008, 4:28 pm
Jones pled guilty in July to conspiracy to commit wire fraud. [read post]
1 Oct 2009, 2:13 am
Jaquess plead guilty to one count of wire fraud and one count of money laundering. [read post]
15 Feb 2024, 9:00 pm
The Supreme Court’s effort to avoid interpreting morally weighted terms like “fraud” and “honest services” has led it to make bad and confusing law in wire-fraud cases. [read post]
8 Nov 2010, 8:28 am
There may be an intermittent fault in the driver’s airbag clockspring wiring connector for the supplemental restraint system. [read post]
24 Jul 2007, 10:32 am
CDT and HPP support the goals of the Wired for Health Care Quality Act, but said in a letter to Sen. [read post]
23 Feb 2007, 8:47 pm
It seems that someone discovered of some super-dangerous wiring flaw in the building that hosts the servers and they need to fix it. [read post]
7 Oct 2009, 2:33 am
Each were sentenced for their roles in a conspiracy to commit mail and wire fraud in connection with a mortgage fraud scheme that falsely promised to help homeowners facing …Read More... [read post]
13 Oct 2010, 2:41 am
Wayne James Carter, 47, Silver Spring, Maryland, has been federally indicted on charges of wire and mail fraud in connection with a $1.7 million mortgage fraud scheme. [read post]
8 Dec 2022, 9:15 am
Unfortunately, sometimes their paychecks come up short or wires get crossed which can result in a lien […] [read post]
16 Aug 2005, 1:27 pm
Abramoff is charged [DOJ press release] with conspiracy and wire fraud in the September 2000 purchase of SunCruz Casinos [Corporate website] from [read post]
14 Feb 2008, 6:30 am
Keith Garner, 48, Gregg Savage, 24, Shalonda Harris, 36, all of Atlanta, Georgia, and Latesha Garner, 27, Durham, North Carolina, were convicted after a two week jury trial on charges of conspiracy to commit mortgage fraud and wire fraud related to $6 million in fraudulent real estate financing from SunTrust Mortgage Company over a ten week period in the summer of 2006. [read post]
28 Oct 2009, 2:15 am
Paul, where she pleaded guilty to one count of wire fraud and one count of failure to file a tax return before United States District Court Judge Paul Magnuson. [read post]
13 Sep 2010, 3:48 am
Guiseppe Cracchiolo, 60, Romeo, Michigan, pleaded guilty to a federal information that charges him with conspiracy to commit wire fraud. [read post]
27 Sep 2005, 8:52 pm
[JURIST] Wire services are reporting that a military jury at Fort Hood, Texas, has sentenced Pfc. [read post]
25 Apr 2007, 12:48 pm
[official profile] said Tuesday that the Defense Department's controversial Threat and Local Observation Notice system, or TALON database [Wired report; JURIST news archive] would be discontinued. [read post]
