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23 Aug 2007, 10:15 am
An Army official whose name was not revealed said in government documents published in Wired magazine that the Army's 10-person Web security unit is being diverted from reviewing official sites by attention to soldiers' personal blogs.Read the article: law.com [read post]
19 Sep 2017, 2:15 am by Lee Burgunder
  Why, for instance, does the useful article not consist of the lighting elements, sockets, wires and covers, which the judge admits also serve important utilitarian functions? [read post]
30 Jun 2016, 9:48 am by Rachel Dollar
Ronald Rodis, 51, Irvine, California, a former attorney, pled guiltyto one count of conspiracy to commit mail and wire fraud for his role in a multi-million dollar fraudulent mortgage modification scheme. [read post]
22 Aug 2005, 2:21 am
The three were detained after being found with metal spikes, oil, barbed wire and paint. [read post]
13 Jul 2006, 12:03 pm
[JURIST] Former South Korean lobbyist Tongsun Park [personal website; Washington Post profile], was convicted Thursday on charges [JURIST report] of money laundering, conspiracy to commit wire fraud and acting as an unregistered agent of former Iraqi president Saddam Hussein. [read post]
28 Mar 2008, 3:05 pm
Anibal Acevedo Vila [official website, in Spanish] pleaded not guilty Friday to 19 counts [indictment, PDF; JURIST report] of conspiracy, false statements, wire fraud, federal program fraud and tax crimes related to campaign financing, and other crimes. [read post]
2 May 2007, 4:42 pm
Take away the fences and the concertina wire and it would've been downright bucolic. [read post]
23 Jun 2009, 4:08 pm
., both of Buffalo Grove and who had offices in Arlington Heights, together with 13 other individuals and two other businesses, were charged with various counts of mail fraud and wire fraud in …Read More... [read post]
3 Dec 2010, 10:16 am by WISCONSIN LAW JOURNAL STAFF
"The parties' dispute centers on whether the wire break, assuming for the moment that it was the underlying reason for Mr. [read post]
3 Mar 2017, 3:15 pm by Rachel Dollar
Gary Bryan Penrod was acquitted by a Federal Jury on twenty-two counts of mail fraud and wire fraud after trial in the Western District of Missouri Federal Court. [read post]
5 Oct 2009, 1:29 am
The jury convicted Harkonen of wire fraud in connection with an August, 2002, press release regarding the results of a clinical trial. [read post]
19 Sep 2019, 1:54 pm by Stephanie Abbott
  He is charged with one count of wire fraud, one count of mail fraud, one count of bankruptcy […] [read post]
11 Jul 2008, 11:49 am
Richard Shumway, 51, Brewerton, New York, pleaded guilty on June 30, 2008 in United States District Court in Burlington, Vermont, to a federal wire fraud charge. [read post]
20 Jan 2011, 1:20 am by staff@mortgagefraudblog.com
The following three defendants were indicted for mail and wire fraud arising from a scheme to defraud lenders and a title insurance company of over $4 million: Stephen J. [read post]
7 Jan 2009, 7:19 pm
The Informations charged them with conspiracy to commit health care-related wire fraud and tax evasion, respectively. [read post]
7 Nov 2014, 12:50 pm by Jeralyn
WIRED reports today Operation... [[ This is a content summary only. [read post]
18 Aug 2005, 12:10 pm
Kipnis, former lead counsel for Hollinger International [corporate website], and Ravelston Corp, a private company controlled by Conrad Black [CBC profile] were charged with five counts of federal mail fraud and two counts of federal wire fraud on Thursday. [read post]
6 Nov 2007, 2:55 am
[JURIST] Wire services are reporting that the US Senate Judiciary Committee voted 11-8 Tuesday in favor of the nomination of former federal judge Michael Mukasey [WH profile; JURIST news archive] to serve as the next US attorney general. [read post]
18 Apr 2016, 5:33 pm by Rachel Dollar
Petersburg, Florida, was sentenced to eight months in federal prison for conspiracy to commit wire and bank fraud. [read post]