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4 May 2007, 11:13 am
–(BUSINESS WIRE)–Fios ® Inc., the leading expert in electronic discovery and litigation readiness services, today announced that it has launched a new Fios Webcast Poll as a way to help identify trends, roles [...] [read post]
1 Apr 2012, 5:06 pm
The extensive clampdown, announced by state media, underscores the authoritarian government’s anxieties over a public that is wired to the Internet and eager to discuss political events despite censorship and threats of punishment. [read post]
12 Mar 2006, 8:27 am
[JURIST] Wire services are reporting that initial results of an autopsy cited by an ICTY official at The Hague ahead of the public release of the findings indicate that Slobodan Milosevic died of "classical heart failure". [read post]
17 Mar 2010, 2:57 am
The 16-count indictment was returned by a federal grand jury on March 10, 2010, and includes one count of conspiracy to commit mail and wire fraud, 12 counts of mail fraud, and three counts of money laundering. [read post]
1 Jan 2013, 6:56 pm
., 73, Baltimore, have been indicted on charges of conspiracy to commit and committing wire fraud affecting a financial institution, in connection with a million dollar mortgage fraud scheme. [read post]
26 Jan 2014, 12:28 pm
Former New Orleans mayor Ray Nagin goes on trial tomorrow on 21 charges of bribery, honest services wire fraud, money laundering conspiracy and filing false tax returns. [read post]
26 Sep 2007, 9:24 am
Press release, September 25, 2007: CHICAGO–(BUSINESS WIRE)–Huron Consulting Group (NASDAQ: HURN), a leading provider of financial and operational consulting services, today announced that Edwin W. [read post]
15 Apr 2009, 2:40 am
Robert Wilfred Stanley, 35, Katy, Texas, has been convicted of conspiring to commit mail fraud and wire fraud as part of a scheme to defraud residential mortgage lenders and money laundering conspiracy. [read post]
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]
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]
