Search for: "WIRED"
Results 4341 - 4360
of 25,194
Sorted by Relevance
|
Sort by Date
21 Jan 2011, 1:12 am
, to 10 years in prison followed by three years of supervised release for mail and wire fraud, money laundering and failing to file tax returns in connection with a three year mortgage fraud scheme involving at least a dozen residential properties. [read post]
16 May 2011, 2:58 am
Domingos Dias, 41, Trumbull, Connecticut, and Hector Natera, 39, formerly of Bridgeport, Connecticut, have been indicted by a grand jury and charged with conspiracy, wire fraud, and bank fraud offenses stemming from their alleged involvement in a mortgage fraud scheme that has caused more than $3 million in losses to lenders. [read post]
5 Jul 2009, 6:47 am
In October 1998, Ernest Boulianne hired electrician Michel Mahe to move the electrical wires from a wooden pole in his yard to a new pole which had been installed. [read post]
18 Nov 2014, 2:19 pm
District Court in Greenbelt to wire fraud and money laundering. [read post]
17 Jan 2018, 3:00 pm
Villa 17-862 Issue: Whether Title III of the Omnibus Crime Control and Safe Streets Act of 1968, which states that “the principal prosecuting attorney” of a state or locality may apply for an order authorizing the interception of wire, oral, or electronic communications, 18 U.S.C. [read post]
28 Dec 2016, 8:47 am
The Manhattan US Attorney Tuesday announced [press release] charges against three foreign nationals for insider trading, wire fraud, intentional damage, unlawful access, and related conspiracy acts. [read post]
23 Nov 2010, 12:45 pm
Click through — the original story is here, at Wired. [read post]
21 May 2004, 9:10 am
US wire services this morning are quoting Iraqi security sources as saying that four former members of Saddam Hussein's Fedayeen paramilitary have been arrested in connection with the beheading of US civilian Nicolas Berg. [read post]
11 Jan 2007, 9:46 am
PE Week Wire's Dan Primack says no. [read post]
6 May 2012, 7:24 pm
Apparently the vehicles are equipped with a brake master cylinder reservoir cap that can leak brake fluid allowing it to come into contact with the anti-locking brake system's module wiring harness connector. [read post]
4 Jun 2007, 6:02 am
Majaro pled guilty to conspiracy to commit mail fraud, wire fraud, and aggravated identity theft. [read post]
17 Nov 2008, 4:23 pm
Moore and Irving were found guilty on charges of conspiracy, wire fraud, and bank fraud, following a 14-day jury trial in Manhattan federal court before United States District Judge Robert P. [read post]
17 Mar 2010, 2:57 am
The 16-count indictment was returned by a federal grand jury on March 10, 2010, and includes one count of conspiracy to commit mail and wire fraud, 12 counts of mail fraud, and three counts of money laundering. [read post]
14 Sep 2010, 2:53 am
Rolando Alonzo Cousins, a/k/a "Junior," 32, Bowie, Maryland, to 38 months in prison, followed by five years of supervised release, for conspiracy to commit mail fraud and wire fraud in connection with a massive mortgage fraud scheme which promised to help homeowners facing foreclosure keep their homes and repair their damaged credit, but left them homeless and with no equity. [read post]
7 Nov 2006, 9:06 pm
Allen-Webb down to the wire in Virginia. [read post]
27 May 2008, 10:15 am
But while law enforcement isn't happy about potentially losing an important investigative tool, the 500,000 Canadians whose personal information is now publicly available on the Internet shouldn't assume they are safe from wired snoops.Read the article: Toronto Sun [read post]
19 Feb 2004, 4:58 am
UK Foreign Minister Jack Straw said Thursday that five of the nine Britons held by the US at Guantanamo Bay are to be returned within the next few weeks, according to an AP wire. [read post]
4 Jan 2008, 7:39 am
We have heard the battle cry before, and the wires are abuzz again about having law firms abandon the billable hour, according to Slate. [read post]
4 May 2007, 7:12 am
Press release, May 2, 2007: First-of-its-Kind Tool Provides Corporations and Law Firms with Immediate Access to Critical Project Details MINNEAPOLIS–(BUSINESS WIRE)–Kroll Ontrack, the industry's largest provider of electronic and paper-based document discovery and computer forensics services, today launched the Ontrack ® Discovery Customer Portal, a custom tool that gives e-discovery clients immediate access to project information, detailed… [read post]
27 Oct 2008, 8:09 pm
The apparent defect is an electrical wire that needs to be replaced.The recall affects devices with catalog numbers 1355 and 102139, which have been distributed to 153 hospitals and distributors throughout the United States and other countries since the beginning of clinical studies in November 2003. [read post]
