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15 Jun 2011, 7:19 am
Jones of the United States District Court on June 8, 2011, to 5 years probation and ordered to pay $15,000 in restitution relative to her January 13, 2011 wire fraud conviction. [read post]
2 Feb 2023, 10:00 pm
The US Department of Justice and Department of Health and Human Services Office of Inspector General have identified a wire fraud scheme to sell false and fraudulent nursing degree diplomas and transcripts. [read post]
29 Aug 2024, 2:11 pm
Omar Hernandez-Lopez, 39, Springfield, Illinois as sentenced today to 18 months’ imprisonment for concealment of a felony in connection with wire fraud and false statements on loan applications. [read post]
21 Aug 2024, 1:58 pm
Levelle Joseph Harris, 38, Kissimmee, Florida, was arrested on an indictment charging him with four counts of wire fraud. [read post]
6 Jun 2017, 8:57 am
Ortiz pleaded guilty June 30, 2016, to conspiring to commit bank, mail and wire fraud. [read post]
12 Aug 2013, 3:49 pm
Kevin Poulsen at Wired reports that the first 104 pages of Aaron Swartz's Secret Service files are available now, with a lot more to come, as a result of court ordered release. [read post]
15 Jul 2012, 2:19 pm
The caller claims that the grandchild is in trouble - arrested or in the hospital, for example - and says funds must be wired immediately to assist the child. [read post]
7 Oct 2010, 3:07 pm
She's not asking for wireless but the wired connection is pretty kludgey - at least in our environment. read more [read post]
26 Sep 2008, 6:36 am
The Chronicle's Wired Campus blog reports that as soon as next month college students will be able to buy electronic textbooks and other media at college bookstores. [read post]
23 Mar 2011, 6:45 am
The Chronicle of Higher Education's Wired Campus Blog reports that California State University is running one of the nation’s largest pilot studies of e-textbooks, involving thousands of students, and it seems that whether or not students like digital textbooks depends on the terms publishers set on how the ebooks can be used. [read post]
18 Sep 2009, 2:02 am
George Michael Perez, 33, Dundalk, Maryland, pleaded guilty to wire fraud and arson in connection with a scheme to defraud the law firm where he was employed, (the law firm concentrated its practice in real estate law, and would receive and disburse substantial sums of money while handling the sales of foreclosed properties) and to failure to appear at a federal hearing According to his guilty plea, in January 2004 a law firm located in …Read More... [read post]
13 Sep 2010, 2:54 am
., a/k/a David Sosa, 34, Broward County, Florida, formerly of Maryland, on charges of wire fraud, money laundering, and fraudulent use of a Social Security number in connection with a scheme to defraud lenders of over $1.8 million, using a false identity. [read post]
14 Sep 2010, 2:53 am
Rolando Alonzo Cousins, a/k/a "Junior," 32, Bowie, Maryland, to 38 months in prison, followed by five years of supervised release, for 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]
21 Mar 2016, 3:03 pm
Vera Kuzmenko, 46, Loomis, California was sentenced to 14 years in prison for multiple counts of mail and wire fraud, witness tampering, and money laundering associated with her involvement in a mortgage fraud scheme that cost financial institutions over $16 million. [read post]
1 Aug 2016, 3:46 pm
Sultana Siddiqui, a/k/a Sultana Ahmad, 56, North Potomac, Maryland, was sentenced to two years in federal prison, followed by three years of supervised release, for conspiring to commit wire and mail fraud arising from an investment fraud scheme. [read post]
20 Aug 2018, 10:47 am
., have been indicted today on charges of conspiring to commit mail fraud and wire fraud for participating in a long-running conspiracy to defraud companies, including financial institutions, in connection with foreclosed properties in the Minneapolis area and elsewhere from in or about […] The post R.E. [read post]
15 Aug 2017, 11:59 am
Robert Jacobsen, 69, formerly of Lafayette, California, pleaded guilty to wire fraud and money laundering charges in connection with a scheme to use sham companies and collusive lawsuits to create the appearance that mortgage liens had been invalidated. [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]
16 Aug 2007, 3:43 pm
Press release, August 10, 2007: Fifth Annual 2007 Socha-Gelbmann Survey Reveals Corporations Increasingly Drive Market — Shelf Registration Provides Future Flexibility NEW YORK–(BUSINESS WIRE)–Epiq Systems, Inc. [read post]
4 Oct 2007, 8:41 am
Press release, September 13, 2007: Top 200 American Law Firms Rank Company as Their Preferred Electronic Discovery Services Provider for the Sixth Consecutive Year MINNEAPOLIS–(BUSINESS WIRE)–Kroll Ontrack ®, the industry's largest provider of electronic and paper-based document discovery and computer forensics services, today announced that it was recognized as the most used electronic discovery provider in Law [...] [read post]
