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25 Oct 2010, 2:05 am
Ernst Appolon, 30, Braintree, Massachusetts, a real estate agent convicted of conspiracy and wire fraud by a federal jury in June 2010, was sentenced for various roles in a mortgage fraud ring that conducted 21 fraudulent property transactions in the Greater Boston, Massachusetts, area involving 10 mortgage lenders and more than $10.6 million in loan proceeds. [read post]
27 Jun 2023, 12:24 pm
Tatel, ’66, to Recieve the 2023 American inns of Court Professionalism Award for the DC Circuit Business Wire Judge David S. [read post]
9 Jan 2020, 2:49 pm
Tawanna Gaines to six months in prison after she pleaded guilty to one count of wire fraud for taking money from her campaign finance account to pay for personal expenses. [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]
26 Mar 2009, 2:10 am
Joy Jackson, 41, Fort Washington, Maryland, pleaded guilty to conspiracy to commit mail and wire fraud in connection with a mortgage fraud scheme that falsely promised to help homeowners facing foreclosure keep their homes and repair their damaged credit. [read post]
20 Mar 2012, 7:25 pm
(TBW), pleaded guilty to making false statements and conspiring to commit bank and wire fraud for his role in a more than $2.9 billion fraud scheme that contributed to the failures of TBW and Colonial Bank. [read post]
14 Oct 2022, 6:19 pm
Subject: The Uber Data Breach Conviction Shows Security Execs What Not to Do Source: WIRED https://www.wired.com/story/uber-joe-sullivan-conviction/ Former Uber security chief Joe Sullivan’s conviction is a rare criminal consequence for an executive’s handling of a hack. [read post]
14 Oct 2021, 3:09 pm
Albert Rossini, 73, Skokie, Illinois, the owner of Devon Street Investments was sentenced Tuesday on multiple counts of mail fraud and wire fraud for a scheme with an attorney and two others to sell millions of dollars in phony mortgages. [read post]
22 Apr 2008, 12:53 pm
The AP reports that a federal judge yesterday dismissed the mail and wire fraud indictment against Buffalo professor Steven Kurtz as "insufficient on its face. [read post]
11 Jan 2007, 9:46 am
PE Week Wire's Dan Primack says no. [read post]
25 Jan 2017, 12:57 pm
Over 800 victims lost over $30 million in the mail fraud, wire fraud, and money laundering scheme we reported here in March 2016 http://seniorlegalaid.blogspot.com/2016/03/budget-finance-in-new-martinsville-in.html Unfortunately most victims will never get much if any of [read post]
25 Jan 2017, 3:03 pm
Melissa Strohman, 54, of Nottingham, faces a maximum of 20 years in prison for wire fraud and 30 years in prison for bank embezzlement when she is sentenced May 12 in U.S. [read post]
30 Jan 2012, 5:27 am
White collar crime is quickly evolving from securities and mail fraud to computer and wire fraud. [read post]
29 Sep 2017, 11:24 am
Department of Justice linked allegations of trade secret theft with wire transfers from a Chinese company in order to freeze bank accounts and real property held by several defendants […] [read post]
4 Nov 2015, 1:17 pm
Cohen pleaded guilty to wire fraud and obstruction of justice charges in June a week into a trial where he was representing himself. [read post]
6 Nov 2013, 11:17 am
The IRS is warning taxpayers of a fraudulent phone call scheme, designed to trick you into wiring money to … Continue reading →The post IRS Scam Warning: Taxpayers Targeted With Fraudulent and Sophisticated Phone Threats appeared first on . [read post]
4 Oct 2007, 2:49 am
Press release, October 2, 2007: Company Growth Dramatically Outpaces Hot E-Discovery Market SEATTLE–(BUSINESS WIRE)–Attenex Corp., a leading e-discovery software provider, has placed third in Deloitte's prestigious Technology Fast 50 Program for Washington State, a ranking of the 50 fastest growing technology, media, telecommunications, and life sciences companies in the region by Deloitte & Touche USA LLP, [...] [read post]
9 May 2012, 1:57 pm
Read the article: The Atlantic Wire [read post]
15 Nov 2006, 5:09 am
The father and son duo at the top of BSkyB have got their broadband wires crossed, sparking a run on the satellite broadcaster’s shares. [read post]
22 Aug 2010, 5:47 pm
Floppy" Rodriguez gazes through a window out beyond the razor-wire fence at cars whisking by and imagines that the drivers are bursting out laughing at his radio repartee. [read post]
