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8 Jul 2009, 1:15 pm
Rod Blagojevich's chief of staff, John Harris, has agreed to plead guilty to a single count of wire fraud. [read post]
30 Aug 2008, 2:14 pm
The wires are showing. [read post]
9 Feb 2011, 4:52 am
The provisions in question, set to expire on February 28, create the authority for roving surveillance, including wire-taps and cell phone monitoring; compel production of business records and "other... [read post]
5 Nov 2013, 10:00 am
ABA Journal, Former Estate-Planning Lawyer Faces Federal Charges in Claimed $3M Client Theft Case: A former Pennsylvania estate-planning lawyer is facing a federal wire fraud and money-laundering case, accused of bilking eight clients of over $3 million between 2007 and 2013. [read post]
5 Jan 2009, 1:44 pm
Detective Bob Watts of the Newport Beach Police Department takes us on a guided tour of the sophisticated credit card forgery operation run by Chris Aragon, an associate of Max Butler, the uber hacker I profiled for this month's Wired. [read post]
IN THE WALL STREET JOURNAL, Jim Demint offers advice to the newly elected. “Remember what the voter…
3 Nov 2010, 7:24 am
And the newly-elected might also want to peruse Taegan Goddard’s (of Political Wire) handbook, appropriately entitled You Won, Now What? [read post]
21 Aug 2007, 2:42 pm
[JURIST] The US Defense Department's controversial Threat and Local Observation Notice system, or TALON database [Wired report; JURIST news archive], will be discontinued on September 17 [press release; official report] but the data it has collected will be retained in accordance with intelligence oversight requirements, Pentagon spokesman Army Col. [read post]
3 Jul 2010, 4:05 am
As to those released in Virginia they talk about recidivism and trip wires, but there is no mention of the therapy programs which are obviously failing if recidivism exists. [read post]
8 May 2009, 2:49 am
., 48, Spring Grove, Illinois; Patricia Lynn Kay, 47, Kenosha, Wisconsin and Robert Farrell, 29, formerly of Richmond, Illinois have been charged in a twenty-four count indictment with wire fraud and money laundering in connection with a mortgage fraud scheme. [read post]
9 Mar 2020, 8:11 pm
Lance Lucas, 44, pleaded guilty to honest services wire fraud and violation of the Travel Act for communications and payments made to Glenn, a Baltimore Democrat who resigned last year shortly before ... [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]
26 Apr 2004, 12:39 pm
Forgent Networks has filed suit against Apple, IBM, Adobe, Kodak, Xerox, and 26 other major hardware and software vendors for allegedly infringing on their JPEG digital image compression standard, Wired News is reporting. [read post]
26 Jul 2007, 6:50 am
Watkins, 70, Glenmont, New York, pled guilty to one count of wire fraud and one count of aiding and abetting the making of false statements to obtain loans insured by the U.S. [read post]
24 Jun 2009, 5:53 am
Okulaja, 29, Chicago, Illinois, Festus Segbawu, 49, Oak Park, Illinois, Mhde Askar, 23, Chicago, Illinois, and Al Holman, 39, Berwyn, Illinois, were charged with one or more counts of wire fraud in a three-count indictment returned June 16, 2009, and unsealed after several defendants were arrested in connection with an alleged mortgage …Read More... [read post]
11 Mar 2011, 1:54 am
Chasanow to 46 months in prison followed by three years of supervised release for wire fraud and mail fraud in connection with a scheme to defraud his clients and lenders in real estate transactions. [read post]
5 Oct 2011, 1:08 am
McAvoy to 3 years probation, with conditions including a fine of $5,000 and 100 hours community service, based upon the defendant's plea to one count of wire fraud in connection with the submission of false documents to help secure the refinancing of a residential property located in Latham, New York. [read post]
11 Feb 2022, 10:52 am
Guy, 30, of Tampa, pleaded guilty to conspiracy to commit wire fraud and mail fraud and to aggravated identity theft, the U.S. [read post]
2 Feb 2023, 10:00 pm
The US Department of Justice and Department of Health and Human Services Office of Inspector General have identified a wire fraud scheme to sell false and fraudulent nursing degree diplomas and transcripts. [read post]
14 May 2007, 6:34 am
Press release, May 11, 2007: eMag PreVu Gives All Organizations Involved in the Collection and Analysis of Data the Ability to View, Pre-Cull, Filter and Include or Exclude Raw Data at the Earliest Stages of Discovery ATLANTA–(BUSINESS WIRE)–eMag Solutions, a leading international electronic discovery company, today announced the release of the second generation of its new [...] [read post]
24 May 2012, 12:08 pm
I was forwarded this news story from Wired, which suggests that everything that is dictated on Siri gets sent to a computer in North Carolina. [read post]
