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7 Oct 2009, 2:33 am
Each were sentenced for their roles in a conspiracy to commit mail and wire fraud in connection with a mortgage fraud scheme that falsely promised to help homeowners facing …Read More... [read post]
13 Oct 2010, 2:41 am
Wayne James Carter, 47, Silver Spring, Maryland, has been federally indicted on charges of wire and mail fraud in connection with a $1.7 million mortgage fraud scheme. [read post]
8 Dec 2022, 9:15 am
Unfortunately, sometimes their paychecks come up short or wires get crossed which can result in a lien […] [read post]
16 Aug 2005, 1:27 pm
Abramoff is charged [DOJ press release] with conspiracy and wire fraud in the September 2000 purchase of SunCruz Casinos [Corporate website] from [read post]
14 Feb 2008, 6:30 am
Keith Garner, 48, Gregg Savage, 24, Shalonda Harris, 36, all of Atlanta, Georgia, and Latesha Garner, 27, Durham, North Carolina, were convicted after a two week jury trial on charges of conspiracy to commit mortgage fraud and wire fraud related to $6 million in fraudulent real estate financing from SunTrust Mortgage Company over a ten week period in the summer of 2006. [read post]
28 Oct 2009, 2:15 am
Paul, where she pleaded guilty to one count of wire fraud and one count of failure to file a tax return before United States District Court Judge Paul Magnuson. [read post]
13 Sep 2010, 3:48 am
Guiseppe Cracchiolo, 60, Romeo, Michigan, pleaded guilty to a federal information that charges him with conspiracy to commit wire fraud. [read post]
27 Sep 2005, 8:52 pm
[JURIST] Wire services are reporting that a military jury at Fort Hood, Texas, has sentenced Pfc. [read post]
25 Apr 2007, 12:48 pm
[official profile] said Tuesday that the Defense Department's controversial Threat and Local Observation Notice system, or TALON database [Wired report; JURIST news archive] would be discontinued. [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]
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]
13 Jul 2007, 6:43 am
Siwek had previously pleaded guilty pursuant to a plea agreement to an Information charging him with twenty counts of wire fraud to defraud multiple mortgage lenders. [read post]
30 Mar 2010, 2:22 am
Dubin pleaded guilty to two counts of conspiracy to commit mail, wire and bank fraud on June 12, 2008. [read post]
26 Jul 2023, 5:06 pm
Courtesy of Political Wire, this quote from the former President: “While Republicans have worked to share our beautiful values with voters, Democrats and dangerous groups funded by the far left have simply focused on collecting ballots. [read post]
3 Dec 2007, 7:05 am
Press release: MINNEAPOLIS–(BUSINESS WIRE)–As the one year anniversary of the amended Federal Rules of Civil Procedure (FRCP) approaches, Kroll Ontrack ®, the industry's largest provider of electronic discovery and computer forensics services, today announced a breakdown of the reported electronic discovery opinions from 2007 as well as a list of the year's top five most significant [...] [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]
15 Oct 2008, 7:13 pm
Links to interesting reading: Link to the letter to YouTube from McCain PCMAG Electronic Frontier Foundation WIRED CNET [read post]
12 Jan 2011, 7:22 am
Specifically, Sapong was charged in an Information with conspiring to commit wire fraud. [read post]
23 Mar 2005, 9:28 am
[JURIST] A federal lawsuit has been filed against the Associated Press [media website] by several Navy SEALs and the wife of a US special forces member claiming that the wire service published photos [AP gallery from Spain's El Mundo] of the servicemembers with Iraqi prisoners without permission and that the publication of the photos endangered the servicemembers' lives. [read post]
29 Sep 2010, 2:34 am
Ayub Mohmed Badat, 68, a United States citizen, and Jam Niaz Ali, 43, a Pakistani national with permanent resident alien status, have been indicted for their alleged involvement in a mail and wire fraud scheme has been unsealed following the arrest of both men.The indictment alleges Badat and Ali were involved in a scheme to defraud the SBA and federally-insured lenders of more than $1 million …Read More... [read post]
