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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]
21 Nov 2008, 10:41 am
Both defendants had previously pled guilty to one count of conspiracy to commit wire and mail fraud, in violation of Title 18, United States Code, Section 1349. [read post]
8 Nov 2023, 12:00 pm
Did the respectable wire services, which published their photos, approve of their presence inside enemy territory, together with the terrorist infiltrators? [read post]
28 Jun 2005, 1:04 pm
[JURIST] A jury has found former HealthSouth CEO Richard Scrushy [JURIST news archive] not guilty on charges of wire and mail fraud, money laundering, conspiracy, and violations of the Sarbanes-Oxley Act [summary]. [read post]
20 Jan 2017, 7:06 am
The US Department of Justice (DOJ) [official website] stated [Reuters report] that Western Union has admitted "to aiding and abetting wire fraud. [read post]
30 Jul 2012, 9:41 am
Burton, writer of the Washington Wire, does watch some things (although he apparently gets paid to watch it). [read post]
2 Sep 2008, 4:43 pm
Rajasekhar Marni, 47, Reston, Virginia, pled guilty yesterday in United States District Court to federal wire fraud and money laundering charges in connection with a real estate fraud scheme that took place in 2005 and 2006. [read post]
14 Oct 2011, 7:09 am
Martinez, to one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering stemming from her participation in a multimillion-dollar mortgage fraud scheme that involved more than 40 properties in Bridgeport, Connecticut. [read post]
31 Aug 2009, 6:08 am
Wired Science reports that this autumn the Wikipedia will introduce a feature that color-codes text in order to show its trustworthiness. [read post]
13 Mar 2008, 6:10 am
Ciota pled guilty in April 2006 to one count of bank fraud, one count of wire fraud, five counts of mail fraud and …Read More... [read post]
15 Dec 2009, 1:50 am
Gribble, 50, Las Vegas, Nevada were indicted by the Federal Grand Jury and charged with one count of Conspiracy to Commit Mail Fraud, Wire Fraud, and Bank Fraud for devising and implementing a mortgage fraud scheme involving straw buyers and falsified mortgage loan documents . [read post]
1 Apr 2010, 7:19 am
., which was located in Brooklyn and Freeport, New York, pleaded guilty to conspiracy to commit 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]
27 Oct 2010, 2:33 am
Dyab pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering in connection to the crime. [read post]
3 Mar 2009, 10:47 am
Writer/produce David Simon is rightly famous for a string of excellent TV shows he helped create - Homicide: Life on the Street, The Corner, and The Wire. [read post]
10 Mar 2008, 10:35 am
Wired Campus: Blackboard Gets Into VideoSurveillance - Chronicle.com Blackboard Gets Into Video Surveillance Blackboard Inc., the course-management company, clearly wants to be more than a course-management company. [read post]
21 Mar 2009, 2:57 am
[JURIST] A federal jury at the US District Court for the District of Puerto Rico [official website] on Friday found former Puerto Rican governor Anibal Acevedo Vila [JURIST news archive] not guilty on nine counts of conspiracy, false statements, and wire fraud, among other crimes. [read post]
31 Jul 2023, 2:50 pm
Brian Roy Lozito, 53, Orange Park, Florida, has pleaded guilty to conspiracy to commit wire fraud. [read post]
22 Aug 2009, 7:29 am
Tampa Federal Criminal Defense Attorney has just returned from additional training on defending wire and bank fraud charges. [read post]
4 May 2009, 10:46 pm
The first known written use of the "@" symbol was 473 years ago today [The Lede] [Wired]:a Florentine merchant named Francesco Lapi used the symbol @ in a letter written 473 years ago today, on May 4, 1536..Lapi's letter was sent from Seville to Rome and described the cargo on three ships that had just returned to Spain from Latin America.I'm not sure what to say, except..thanks. [read post]
17 Nov 2022, 2:22 pm
Ashley, 72, all residents of Oklahoma City, Oklahoma, were sentenced earlier this week, collectively to more than 21 years in federal prison for conspiracy to commit mail and wire fraud in connection with a scheme to take ownership of more than a dozen real properties without […] [read post]
