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8 Jun 2009, 12:03 pm
The former employee, Dwight Newton, 40, faces up to 20 years in prison for wire fraud if convicted. [read post]
18 Mar 2011, 9:32 am
Republished by Old Post Promoter As predicted in this space, Wired News reports that the publicity generated by Apple’s ham-fisted exile of a new book about Steve Jobs from its own stores has resulted in such strong demand for the book that the publisher, John Wiley & Sons, has “doubled the [...] [read post]
9 Jun 2008, 4:26 am
A business wire release of June 9 states: Amtrak, also known as the National Railroad Passenger Corporation, based in Washington, D.C., and Ronald A. [read post]
21 Dec 2007, 4:21 am
Link to press release: SAN FRANCISCO –(Business Wire)– CT Summation, the leader in litigation support and electronic data discovery solutions, today announces the release of CT Summation iBlaze 2.8.2 and WebBlaze 2.1.1. [read post]
8 Dec 2008, 9:29 am
The best way to wire an individual's brain for fear is to consistently state the exact same premise over and over again regardless of the veracity of such statements. [read post]
18 Jan 2011, 8:59 am
News release (Business Wire): USA Network unveils a new comedy series [more about the series here] this week about a young woman attorney who gave up courtroom litigation in exchange... [read post]
1 Jul 2008, 2:55 pm
Anthony Matthews, 38, Chicago, Illinois, who owned and controlled Express Mortgage, located at Wabash Street and Western Avenue in Chicago, was charged with one count of wire fraud in a criminal information. [read post]
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]
