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9 Jun 2009, 7:30 am
., testified before a Senate subcommittee in May that it would cost roughly $100,000 per home to replace the tainted drywall and corroded wiring. [read post]
5 May 2016, 5:53 am
A federal jury in Greenbelt on Wednesday convicted 27-year-old Evans Appiah on conspiracy, mail and wire fraud, and identity theft charges. [read post]
8 Jul 2004, 3:27 am
Charges include wire fraud, securities fraud and making false and misleading statements. [read post]
18 Sep 2004, 9:26 am
The six individuals up for trial are charged with conspiracy and wire fraud. [read post]
28 Mar 2008, 3:05 pm
Anibal Acevedo Vila [official website, in Spanish] pleaded not guilty Friday to 19 counts [indictment, PDF; JURIST report] of conspiracy, false statements, wire fraud, federal program fraud and tax crimes related to campaign financing, and other crimes. [read post]
9 Oct 2019, 12:49 pm
WINNFIELD, Louisiana — Tucked away in the dense forest of rural Louisiana is a barbed wire-ringed prison that has quickly become a major detention center for immigrants detained at the border. [read post]
25 Jun 2010, 2:50 am
Rolando Alonzo Cousins, a/k/a "Junior," 32, Bowie, Maryland, pleaded guilty to 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]
4 Sep 2007, 9:15 am
Germany's largest media concern admitted no wrongdoing in the first case defining the rules of online, peer-to-peer, filing-sharing networks.Read the article: Wired [read post]
20 Sep 2005, 4:24 am
[JURIST] AP is reporting that former Hollinger International President and COO and former Chicago Sun-Times publisher David Radler has pleaded guilty to his role in diverting $32 million from Hollinger. 11:34 AM ET - Radler was indicted last month on federal mail and wire fraud charges [PDF indictment] and Tuesday's plea was widely expected [JURIST report]. [read post]
17 Oct 2006, 9:33 am
[JURIST] China [JURIST news archive] is building a large barbed wire and concrete fence along parts of its border with North Korea [JURIST news archive], according to farmers and visitors in the area. [read post]
18 Sep 2024, 5:24 pm
Wired: Top officials from Google, Apple, and Meta testified Wednesday before the United States Senate Intelligence Committee about each of their company’s ongoing efforts to identify and disrupt foreign influence campaigns ahead of the country’s November elections. [read post]
27 Aug 2008, 1:22 pm
Robin Neil Snyder, 56, Pikesville, Maryland, was sentenced to 97 months in prison followed by three years of supervised release for 13 counts of wire fraud, money laundering and obstructing justice arising from a scheme to defraud commercial loan applicants, announced United States Attorney for the District of Maryland Rod J. [read post]
2 Sep 2008, 4:48 pm
All have been charged with conspiracy, in violation of Title 18, United States Code, Section 371, which has a maximum penalty of up to five years imprisonment and/or a $250,000 fine followed by three years of supervised release; and wire fraud, in …Read More... [read post]
6 Oct 2008, 12:38 pm
The guilty plea was entered as part of a plea agreement in which Folwick pled guilty to one count of bank fraud, two counts of wire fraud, and one count of money laundering. [read post]
15 Dec 2009, 1:05 am
Kennedy, 34, Midvale, Utah and Gregory Lee Hansen, 55, West Jordan, Utah who were involved in real estate development ventures including a proposed 80-unit condominium project on North Temple in Salt Lake City, are charged with wire fraud, conspiracy, and money laundering in a 24-count federal indictment returned by a grand jury late Wednesday afternoon. [read post]
4 Jun 2012, 6:48 am
Jonathan Mendoza Martinez, 34, Bellevue, Washington, his sister, Jazmin Villalba Martinez, 30, Seattle, Washington, Celia Perez Morales, 35, Kirkland, Washington and Jorge Castrejon Pichardo, 41, Mountlake Terrace, Washington, have been arrested on a 21 count indictment charging them with conspiracy, bank fraud, wire fraud and mail fraud for a straw buyer mortgage fraud scheme. [read post]
4 Mar 2025, 11:00 am
Wired: Guests are paying millions of dollars to dine and meet with President Donald Trump at special events held at his Mar-a-Lago estate in Palm Beach, Florida. [read post]
29 Jan 2025, 12:10 pm
Louis Fogel, ’03, Named Office Managing Principal of Fish & Richardson's New Chicago Office ekinczewski Wed, 01/29/2025 - 14:10 Read more about Louis Fogel, ’03, Named Office Managing Principal of Fish & Richardson's New Chicago Office Business Wire Fish & Richardson Poised to Bring IP Experience, Technical Prowess to Chicago with New Office [read post]
8 May 2025, 6:00 am
In the past, employees recording audio or images in the workplace might resort to use of a bulky tape recorder or a hidden “wire” or camera. [read post]
16 May 2025, 7:04 am
Political Wire: Donald Trump is once again suggesting — this time while addressing U.S. troops in Qatar — that he might run for a third term in 2028. [read post]
