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30 Oct 2024, 4:49 pm
Wired, with the subhed: “America PAC door knockers were flown to Michigan, driven in the back of a U-Haul, and told they’d have to pay hotel bills unless they met unrealistic quotas. [read post]
13 Aug 2009, 2:58 am
Earnest Lewis, 52, Takoma Park, Maryland, has been sentenced to 54 months in prison, followed by three years of supervised release, for conspiracy to commit wire fraud arising from a scheme in which the conspirators offered to help financially vulnerable individuals save their homes from foreclosure, and instead defrauded homeowners and mortgage lenders. [read post]
24 Feb 2011, 1:25 am
Michael Anthony Hickson, 48, Commack, New York; Isaac Jerome Smith, 48, Spotsylvania, Virginia; and Alvita Karen Gunn, 33, Hanover, Maryland, were convicted bu a federal jury of fraud conspiracy, wire fraud, and conspiracy to commit money laundering in connection with their participation in a massive mortgage fraud scheme which promised to pay off homeowners' mortgages on their "Dream Homes," but left them to fend for themselves. [read post]
11 Jun 2012, 1:17 am
Jacquelyn Torado, 42, Westbury, New York, Neal Sultzer, 61, Plainview, New York, and Kevin Hymes, 39, Armonk, New York, and former attorney Michael Schlussel, 50, Merrick, New York, pled guilty to conspiring to commit wire fraud and bank fraud in connection with a $66 million mortgage fraud scheme involving over 100 home mortgage loans for residential properties in the New York City area. [read post]
23 Jul 2011, 8:21 pm
Read the article: Wired [read post]
30 Nov 2023, 2:36 pm
Carol Bragdon, 50, Brewer, Maine, was sentenced today to wire fraud and making false statements to a mortgage lending business. [read post]
22 Apr 2010, 2:19 pm
— Three fences topped with razor wire line the perimeter of the state sex offender facility. [read post]
30 Jun 2008, 1:21 pm
., 44, Country Club Hills, Illinois, and 20 co-defendants were charged with various counts of mail, wire and bank fraud and using false identification documents in a 26-count indictment that was recently unsealed. [read post]
7 Jul 2008, 12:48 pm
Those named in the indictment and charged with conspiracy, wire fraud and money laundering are: Angela Cotton, 38, Fontana, California, who allegedly ran a bogus title company and who self-surrendered to federal authorities; Terral Toole, 40, Irvine (formerly …Read More... [read post]
18 Sep 2009, 2:02 am
George Michael Perez, 33, Dundalk, Maryland, pleaded guilty to wire fraud and arson in connection with a scheme to defraud the law firm where he was employed, (the law firm concentrated its practice in real estate law, and would receive and disburse substantial sums of money while handling the sales of foreclosed properties) and to failure to appear at a federal hearing According to his guilty plea, in January 2004 a law firm located in …Read More... [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]
22 Nov 2020, 6:00 am
Following up on my previous post, Marquette May Cut Up To 20% Of Faculty And Staff Due To Budget Shortfall: Marquette Wire, Faculty and Staff “Sickened” by Proposed Budget Cuts: Multiple Marquette instructors called in sick Monday after stating they were especially “sickened” by the budget cuts proposed by the... [read post]
22 Aug 2005, 2:21 am
The three were detained after being found with metal spikes, oil, barbed wire and paint. [read post]
19 Sep 2005, 5:32 am
[JURIST] Wire services are reporting that two former Tyco [JURIST news archive] executives have been sentenced to between 8 1/3 and 25 years in prison after having been found guilty of securities fraud, grand larceny and conspiracy [JURIST report] earlier this year. [read post]
2 Dec 2014, 8:04 pm
" And WSJ.com's "Washington Wire" blog has a post titled "McConnell: Supreme Court Is Best Hope for Obamacare 'Do Over.'" [read post]
9 Jun 2008, 4:26 am
A business wire release of June 9 states: Amtrak, also known as the National Railroad Passenger Corporation, based in Washington, D.C., and Ronald A. [read post]
7 Jul 2009, 2:59 am
Alexander pleaded guilty in January, 2009, to one count of conspiracy to commit wire fraud and money laundering. [read post]
18 Sep 2015, 4:30 am
[JURIST] The US Department of Justice (DOJ) [fficial website] announced Thursday that General Motors (GM) [corporate website] has reached a deal to accept charges of wire fraud and a $900 million fine [press release] for allegedly concealing information about ignition-switch defects for more than a decade. [read post]
17 Aug 2008, 3:10 pm
Jared Wheat, 36, pleaded guilty in federal court in Newnan to conspiring to commit mail fraud and wire fraud and to import and distribute adulterated and unapproved new drugs.Read the article: The Atlanta Journal-Constitution [read post]
12 Feb 2007, 8:10 am
The firm has been hired by Lamson & Sessions, which makes pipes, wiring-outlet cases and other plastic fittings, to explore strategic options including a sale or all or part of the [...] [read post]
