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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
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
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
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
Petersburg, Florida, was sentenced to eight months in federal prison for conspiracy to commit wire and bank fraud. [read post]
23 May 2016, 7:27 pm
Rothman offers an insightful analysis on how the rapidly expanding universe of digital intelligent systems wired into our daily routines is becoming more ubiquitous, unavoidable and ambient each day. [read post]
18 Jan 2024, 10:00 pm
The money has been wired. [read post]
14 Dec 2011, 5:06 pm
Hickman would later dismember her limbs, disembowel her and wire her eyes open to appear as though she was still alive. [read post]
30 Aug 2017, 9:12 am
, 50, appraiser, Ambler, Pennsylvania, was charged by Indictment with wire fraud, false statements for the purpose of influencing the Federal Housing Administration, aggravated identity theft, and failure to file a tax return. [read post]
16 Oct 2017, 5:25 pm
Angelo Louissaint, 42, West Babylon, New York, and Jennifer Johnson, 42, West Babylon, New York, were sentenced after having been convicted of conspiring to commit mail and wire fraud. [read post]
20 Jan 2021, 3:03 pm
Under The Wire: Trump issued last-minute pardons and there's a theme. [read post]
22 May 2018, 11:24 am
“Journalists are moving away from wire services,” says Steve Momorella, founder and owner of Tekgroup, a Virginia company that has developed software to help businesses establish an online newsroom. [read post]
2 Apr 2007, 12:03 pm
[JURIST] A federal judge on Monday granted former Enron [corporate website; JURIST news archive] vice president Christopher Calger's request to withdraw his July 2005 guilty plea [US DOJ press release] to a charge of conspiracy to commit wire fraud. [read post]
20 Feb 2008, 4:31 am
A former manager of the Lancer Group hedge fund, Michael Lauer, and four others who allegedly defrauded hedge fund investors of more than $200 million have been indicted on conspiracy and wire fraud charges, the Justice Department said on Tuesday. [read post]
2 Jun 2008, 7:56 am
Faulty electrical wiring caused the loop high-rise fire that prompted hundreds of workers to evacuate the downtown office building, leaving at least four injured. [read post]
20 Aug 2008, 6:35 pm
They each admitted they conspired to commit mail and wire fraud during a scheme to defraud mortgage …Read More... [read post]
