Search for: "WIRED"
Results 4081 - 4100
of 25,192
Sorted by Relevance
|
Sort by Date
22 Feb 2008, 7:10 am
Barker entered a plea of guilty to conspiracy to commit wire and bank fraud on September 24, 2007. [read post]
24 Sep 2009, 3:30 am
Chasanow to 46 months in prison, followed by three years of supervised release, for conspiracy to commit wire fraud in connection with a scheme in which she and her conspirators offered to help financially vulnerable individuals save their homes from foreclosure, and instead defrauded homeowners and mortgage lenders. [read post]
4 Jun 2010, 2:49 am
On May 27, 2010, a federal grand jury in Burlington, Vermont returned a ten-count indictment charging the Komasas with conspiracy and mail, wire and bank fraud. [read post]
28 Sep 2011, 7:44 am
A 25-count indictment charging eight individuals with conspiracy to commit financial institution fraud and wire fraud was unsealed. [read post]
1 Apr 2015, 12:33 pm
While many artless tactics remain (if you just wire this money to Nigeria by Friday...), the emerging scams come wrapped in a cloak of credibility. [read post]
17 Sep 2003, 11:15 am
Word is now coming in on multiple wires of a Spanish judge's formal indictment of 35 persons, including Osama Bin Laden and Al Jazeera journalist Taysir Alouni, for the September 11 terrorist attacks in the United States. [read post]
22 Feb 2007, 8:31 pm
[JURIST] A US federal judge Thursday sentenced former South Korean lobbyist Tongsun Park [personal website; Washington Post profile] to five years in prison for his conviction on charges [JURIST reports] of money laundering, conspiracy to commit wire fraud and acting as an unregistered agent of former Iraqi president Saddam Hussein. [read post]
28 Feb 2007, 12:11 pm
The DOJ charged [PDF indictment] Kent Roberts with six counts of mail fraud, wire fraud, and filing false SEC documents. [read post]
29 May 2008, 6:24 am
Mark Calhoun is charged with 12 counts of wire fraud and an additional four counts of money laundering. [read post]
3 Nov 2009, 1:32 am
Michael Chou, San Francisco, California, pleaded guilty in federal court to wire fraud conspiracy for his role in a mortgage fraud scheme spanning 6 years. [read post]
4 Aug 2011, 7:44 am
Meyers previously pled guilty to one count of conspiracy to commit bank and wire fraud on May 27, 2010. [read post]
2 Dec 2009, 1:37 pm
The Chronicle of Higher Education's Wired Campus blog reports that George Washington University is testing out a robot to help digitize rare books. [read post]
11 Sep 2016, 10:02 am
A Volkswagen (VW) [corporate website] engineer pleaded guilty [plea agreement, PDF] in federal court on Friday to one count of conspiracy to defraud the US, commit wire fraud and violate the Clean Air Act [text, PDF] by implementing software in the manufacturer's vehicles that could cheat US emissions tests. [read post]
24 Jan 2007, 12:18 pm
In a press release, the U.S. attorney’s office in Manhattan said the former executive at GE’s entertainment unit has been charged with wire fraud. [read post]
29 Apr 2010, 5:45 pm
Read the article: Wired [read post]
29 May 2004, 11:38 am
Grant Graham, 38, pleaded guilty to a felony count of accessory after the fact to wire fraud with reckless [read post]
28 Nov 2005, 2:47 pm
[JURIST] Congressman Randy "Duke" Cunningham (R-CA) [official website] pleaded guilty Monday to charges of conspiracy to commit bribery, mail fraud, wire fraud and tax evasion and promptly resigned from office. [read post]
3 Mar 2024, 10:00 pm
Storage can play a significant role in achieving these goals by serving as a “non-wires alternative” that can provide added reliability and grid services as renewable resources such as wind and solar replace fossil fuel baseload resources. [read post]
15 Dec 2023, 6:56 am
A Texas man could serve more than 20 years in prison if convicted of health care fraud for his alleged role in a $60 million health care fraud, wire fraud, and kickback scheme involving the submission of false and fraudulent claims to Medicare for medically unnecessary durable medical equipment (DME), genetic tests, and foot bath […] [read post]
11 Dec 2021, 12:46 pm
FINRA Arbitrators Award $1 In Response to $1 Million In Damages Sought (Sort of) (BrokeAndBroker.com Blog)Pueblo Cattle Investment Operator Sentenced to Federal Prison for Wire Fraud and Money Laundering (DOJ Release)Rat Farms and Rule Comments - Statement on Comment Period Lengths (Statement by SEC Commissioner Hester M. [read post]
