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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]
18 Feb 2016, 2:50 pm
Janna Nassida, 45, West Mifflin, Pennsylvania, and James Nassida, 48, Pittsburgh, Pennsylvania, were charged by a federal grand jury in a two count indictment with wire and bank fraud conspiracy. [read post]
1 Nov 2006, 10:17 am
PE Week Wire on Wednesday noted that giant pension fund CalPERS has released new quarterly data on its private equity returns, offerings a peek into how often-secretive buyout firms are doing. [read post]
3 Apr 2009, 1:07 am
Rod Blagojevich was charged with 16 felonies including wire fraud, attempted extortion, racketeering conspiracy, extortion conspiracy, and making false statements. [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]
21 Jun 2018, 11:30 am
Welsh, 45, both of Laurel, Maryland; and Carrol Antonio Jackson, a/k/a Jack Jackson, 48, Hinesville, Georgia, were convicted on June 20, 2018 of conspiracy and mail and wire fraud charges in […] The post Multiple Convictions on Charges Related to Foreclosure Prevention Fraud Scheme appeared first on Mortgage Fraud Blog. [read post]
9 Mar 2020, 8:11 pm
Lance Lucas, 44, pleaded guilty to honest services wire fraud and violation of the Travel Act for communications and payments made to Glenn, a Baltimore Democrat who resigned last year shortly before ... [read post]
9 Dec 2021, 3:00 am
Houston Wire & Cable, (Del. [read post]
16 Aug 2010, 2:05 pm
The Federal Communications Commission should bar companies such as Verizon and AT&T Inc. from slowing content over their wires or mobile-phone networks, the lawmakers said in a letter to Chairman Julius Genachowski. [read post]
21 Dec 2005, 9:34 pm
[JURIST] Wire services are reporting that after intensive negotiations [JURIST report] lasting several days US senators late Wednesday agreed to extend the Patriot Act [JURIST news archive] for six months. [read post]
24 Oct 2008, 4:35 pm
I’m not going to take the linkbait laid by Paul Boutin in Wired Magazine telling us to quit blogging because the blogosphere has been “flooded by a tsunami of paid bilge” and that time is “better spent expressing yourself on Flickr, Facebook, or Twitter”. [read post]
8 Aug 2017, 9:10 pm
“A trial is set to begin for a $20 million lawsuit against Metro-North Railroad by a man severely injured when he climbed a Metro-North tower in Connecticut and fell on electric wires that power the trains….Colon alleges Metro-North didn’t post adequate warning signs on the tower. [read post]
29 Jul 2008, 7:42 am
Speaking of patents, a post on the Chronicle's Wired Campus Blog says that a patent [read post]
26 Jul 2023, 8:05 am
A man linked to drug dealers blamed in the fentanyl-laced heroin death of “The Wire” actor Michael K. [read post]
4 Mar 2021, 1:08 pm
Robert Morgan, Todd Morgan, Frank Giacobbe, and Michael Tremiti, have been charged with conspiracy to commit wire fraud and bank fraud for their roles in a wide-ranging mortgage fraud scheme. [read post]
7 Dec 2011, 7:49 am
“The wiring in the air conditioner had melted. [read post]
8 Sep 2011, 3:16 pm
With Freeman ranked in the top 12 on most lists, his availability on the waiver wire was both surprising and too good a chance to pass up. [read post]
13 Jun 2008, 4:33 pm
Wired: "Judge Says You Can Sell Your CDs": A federal judge is trashing UMG Recordings' claim that it retains perpetual ownership of promotional CDs it sends out before an album's release . [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]
25 Apr 2007, 10:06 am
Press release, April 18, 2007: Leading Global Law Firm Unifies Applications and Databases Using MindServer Legal Platform SAN FRANCISCO–(BUSINESS WIRE)–Recommind, the leading provider of search and automated categorization systems for law firms and enterprises, announced today that Bracewell & Giuliani, one of the nation's most prominent energy law firms, has deployed the Recommind MindServerââ [read post]
