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13 May 2009, 2:28 am
Thomas Duane Roderick, 42, Wesley Chapel, Florida, has been indicted by a federal grand jury in Greeneville, Tennessee, charged with one (1) count of wire fraud, three (3) counts of bank fraud, and three (3) counts of money laundering. [read post]
24 Sep 2009, 3:30 am
Chasanow to 46 months in prison, followed by three years of supervised release, for conspiracy to commit wire fraud in connection with a scheme in which she and her conspirators offered to help financially vulnerable individuals save their homes from foreclosure, and instead defrauded homeowners and mortgage lenders. [read post]
14 Sep 2015, 10:00 am
., Board Certified by The Florida Bar in Health Law Recently, major news sources covered a demonstration cyberattack on an automobile that was carried by researchers from Wired Magazine. [read post]
9 Mar 2021, 1:50 pm
Douglas Edward Duren agreed this month to plead guilty to wire fraud and aggravated identity theft, according to federal prosecutors in the ... [read post]
27 Sep 2022, 2:42 pm
Larry Hogan who is facing federal wire fraud and theft charges. [read post]
26 Mar 2009, 6:25 am
Craig Tengowski, 35, Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of Wire Fraud Conspiracy on March 20, 2009. [read post]
7 Oct 2010, 7:31 am
Dodge received 34 months in prison on one count of wire fraud and one count of engaging in a monetary transaction with property derived from unlawful activity, commonly referred to as money laundering. [read post]
9 Feb 2008, 4:20 am
Officials processing a Freedom of Information Act request from Wired.com have turned up some 3,000 pages of FBI documents about the CIPAV, according to an FBI FOIA official.Read the article: Wired [read post]
10 May 2023, 10:00 am
NEW – House Oversight reveals the nine Biden family members that received wire transfers from foreign nationals via... [read post]
24 Oct 2006, 11:13 am
wire service link to today's NYT story, At U.S. [read post]
15 Oct 2008, 1:19 pm
The indictment alleges that Anthony Wayne Hawkins, 48, Brandon Alonzo Crenshaw, 27, Nehemiah Jamal Douglas, 28, Babette Jammer, 47, and David Vasser, 59, engaged in a mail and wire fraud conspiracy which resulted in the defendants and their co-conspirators fraudulently obtaining more than $17 million in loan proceeds. [read post]
18 May 2009, 2:38 am
Angela Raposa, 33, Riverside, Rhode Island, was sentenced to 24 months in federal prison for Wire Fraud. [read post]
10 Feb 2017, 3:38 pm
Darlene Henderson, 60, Leesville, South Carolina, pled guilty and was sentenced in federal court in South Carolina, for Wire Fraud in connection with a mortgage fraud scheme. [read post]
4 Jun 2021, 2:04 pm
2Cir Affirms FINRA Arbitration Award to Jefferies of $1 Million Liquidated Damages For Aborted Employment (BrokeAndBroker.com Blog)Indiana Woman Convicted Of Conspiracy To Commit Mail Fraud, Wire Fraud, And Money Laundering In Advance-Fee Fraud Scheme Targeting Deaf And Elderly (DOJ Release)Latvian National Charged for Alleged Role in Transnational Cybercrime Organization (DOJ Release)... [read post]
2 Apr 2013, 4:25 am
(uToledo Wired.) [read post]
30 Jul 2013, 10:25 am
Yesterday Teresa Giudice and Guiseppi (Joe) Giudice were indicted by a federal grand jury in Newark, New Jersey on the following charges: Conspiracy to Commit Mail Fraud and Wire Fraud Bankruptcy Fraud Bankruptcy Fraud – Concealment Bankruptcy Fraud – False Oaths Bankruptcy Fraud – False Declarations Failure to Make Tax Return The mail fraud and [...] [read post]
18 Jun 2018, 9:39 am
On November 14, 2017, a jury found Farrace guilty of three counts of wire fraud in connection with the scheme. [read post]
2 Oct 2018, 5:53 pm
Wire of The Los Angeles Times have an article that begins, “The FBI investigation of Supreme Court nominee Brett Kavanaugh’s alleged sexual assault generated new schisms among Republicans on Tuesday as Senate Majority Leader Mitch McConnell pushed for a vote on the nomination this week. [read post]
9 May 2007, 7:32 am
Press release: PHOENIX, AZ — (MARKET WIRE) — 05/08/07 — Encore Legal Solutions, a leading national provider of electronic discovery and related services, today announced that Warren G. [read post]
18 Aug 2008, 3:21 am
Newly-installed security cameras guard the exterior, chain-link fences and barbed wire form cells inside. [read post]
