Search for: "WIRED"
Results 4621 - 4640
of 25,194
Sorted by Relevance
|
Sort by Date
11 Aug 2010, 2:16 am
Jerry Velazquez, 38, Miramar, Florida, Guillermo Moran, 38, Miami Beach, Florida, Carolina Visbal, 32, Miami Beach, Florida and Rodolfo Landires, 37, Miami, Florida have had criminal Information filed against them for conspiracy to commit wire fraud, in violation of Title 18, United States Code, Section 1349. [read post]
15 Oct 2010, 2:47 am
Anderson was charged with wire fraud in a criminal complaint that was unsealed after he was arrested by FBI agents at his home. [read post]
10 Jul 2012, 1:47 pm
There is a hold placed on all incoming and outgoing wires and checks, as per the NFA. [read post]
19 Aug 2009, 2:12 am
Cardwell pled guilty to committing wire fraud on Dec. 4, 2008, and was sentenced by United States District Judge Raymond A. [read post]
20 Jan 2009, 6:34 pm
According to multiple wire service reports, the President, through SecDef Robert Gates, has ordered the prosecutors in two military commission cases underway at Guantanamo to request 120-day continuances so that the new administration can "review the military commissions process, generally, and the cases currently pending before military commissions, specifically. [read post]
4 Aug 2011, 9:26 am
” The bill reportedly includes amendments to the “honest services” mail and wire fraud statute, which Skilling v. [read post]
22 Sep 2010, 2:51 am
Michael David Scott, 44, Mansfield, Massachusetts, a real estate developer, Jerrold Fowler, 26, and Thursa Raetz, 35, both of Norfolk, Virginia, two out-of-state recruiters, were charged on a superseding indictment in federal court with multiple counts of wire fraud and bank fraud in connection with a multi-year, multi-property mortgage fraud scheme in Boston, Massachusetts. [read post]
24 Feb 2009, 11:40 am
., whose trial on a 25-count indictment against him and three co-defendants was to begin on May 4th, pleaded guilty to wire fraud conspiracy and money laundering conspiracy in connection with a mortgage fraud and property-flipping scheme involving rental properties. [read post]
21 Apr 2009, 2:27 am
Chavarria, 35, Manassas, Virginia, have been indicted on conspiracy and wire fraud charges. [read post]
7 Dec 2011, 2:30 pm
Political Wire flags the issue. [read post]
13 May 2009, 2:57 am
Joseph Matthews Merenda, 67, Brookline, Massachusetts, Walter Leon Gormley, 62, Walpole, Massachusetts, Darrell Lee Solomon, 48, Oklahoma City, and Betty Gale Solomon (a/k/a Gale Hall), 74, Oklahoma City, were indicted and charged with conspiracy and wire fraud arising out of a commercial loan fraud scheme. [read post]
27 Oct 2007, 9:11 am
But leads -- wires that attach defibrillators to patients' hearts -- tend to come under greater stress in more-active people, including kids, adolescents and younger adults. [read post]
13 Dec 2013, 7:38 pm
United States 13-180 Issue: (1) Whether a conclusion about the meaning of scientific data, one on which scientists may reasonably disagree, satisfies the element of a “false or fraudulent” statement under the wire fraud statute, 18 U.S.C. [read post]
7 Nov 2017, 8:33 am
Hundreds of thousands of times each year, doctors install stents (tiny wire cages) in blocked heart arteries, not only to provide better blood flow to the body’s most important muscle but also ostensibly to provide pain relief to patients. [read post]
1 Aug 2007, 2:49 pm
The Senate Commerce Committee today passed the Child Safe Viewing Act of 2007 (S. 602), which requires the Federal Communications Commission (FCC) to study the "existence and availability" of filtering technologies for audio and video content transmitted over "wired, wireless, and Internet" platforms, as well as other devices. [read post]
11 May 2021, 3:34 pm
Wired – “Do you want happier, productive, more engaged, and more fulfilled employees and coworkers? [read post]
27 Oct 2010, 1:38 pm
, by Mina Kim: When Yasir Afifi took his car in for an oil change, his mechanic found an unusual wire hanging from below. [read post]
30 Jul 2007, 5:45 am
Davis is charged with eight counts of wire fraud, one count of mail fraud and five counts of aggravated identity theft. [read post]
13 Dec 2011, 12:40 pm
Wired – “If you find yourself in Silicon Valley and you need of a laptop, try the library. [read post]
5 Jul 2007, 5:58 am
Martin to two counts of mail and wire fraud related to a scheme to defraud investors in Pinnacle Development Partners, LLC (”Pinnacle”), a real estate investment fund formerly run by O’Neal. [read post]
