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6 Sep 2007, 9:25 am
The Los Angeles federal court suit begins another chapter in the music and movie industries' long-running attempt to control unauthorized online sharing of copyright material.Read the article: Wired [read post]
20 Jul 2005, 8:16 pm
[JURIST news archive] broadband executives Wednesday acquitted three on some charges, including insider trading, money laundering, conspiracy and security and wire fraud, but failed to reach a verdict on the remaining charges. [read post]
30 Jun 2011, 9:54 am
Prosecutors said Lee promised $10.5 million to the government of South Africa in 1994, wired the money to the Ministry of... [read post]
23 Jan 2007, 10:13 am
Not surprisingly, it's hard-wired into our brains: The appetite for such beliefs [read post]
16 Apr 2007, 6:34 am
If you judged Internet culture merely by the list of "usual suspects" writing and speaking about it (on the masthead of Wired or conference programs at Yale) you might be led to believe that navigating the online world is a man thing. [read post]
11 Sep 2015, 8:59 am
Paul Mancuso, 49, Glen Rock, New Jersey, pled guilty in Newark, New Jersey, federal court to one count of conspiracy to commit wire fraud in connection with fraudulent investment schemes that defrauded 15 victims of more than $3 million. [read post]
18 May 2011, 2:56 am
Sneijder was indicted on charges of bank fraud, wire fraud, first degree fraud, and theft. [read post]
1 Jun 2012, 7:09 am
Melvin Russell "Rusty" Shields, Michael Sims, and Sam Stafford, the three founders of S3 Partners who allegedly defrauded numerous individual investors and banks out of more than $21 million in connection with a real estate investment fraud scheme were arrested and arraigned on 33 counts of conspiracy, wire, mail, bank and securities fraud. [read post]
5 Dec 2022, 3:43 am
Savings Bonds Stolen from Elderly Woman (DOJ Release)Four Men Arrested In Transnational Wire Fraud And Identity Theft Conspiracy (DOJ Release) ABB Agrees to Pay Over $315 Million to Resolve Coordinated Global Foreign Bribery Case/ ABB Subsidiaries in Switzerland and South Africa plead guilty to bribery conspiracy (DOJ Release)... [read post]
4 Mar 2020, 2:07 pm
Williams, 48, Nashville, Tennessee was found guilty yesterday of 32 counts of wire and mail fraud in connection with fraudulent mortgage debt reduction scheme. [read post]
6 Jun 2008, 3:06 am
Former Supreme Court Justice Sandra Day O'Connor has announced that she is working on the development of an educational computer game that will teach about the Judicial branch of our government according to an article in Wired magazine. [read post]
15 Apr 2009, 2:46 am
Gregory, 35, Centerville, Ohio, pleaded guilty in United States District Court to one count of conspiracy to commit mail fraud, wire fraud and money laundering and one count of conspiracy to commit money laundering. [read post]
30 Apr 2010, 2:27 am
Melvin Lendall Brown, 47, Houston, Texas, has pleaded guilty to one count of wire fraud. [read post]
12 Aug 2015, 8:40 am
Erik Hermann Green, 33, Roseville, California was found guilty by a federal jury after a six- day trial of five counts of wire fraud in a mortgage fraud scheme involving fraudulent loan applications. [read post]
15 Dec 2015, 9:00 am
Suarez was sentenced after pleading guilty in September 2015, as to one count of conspiracy to commit wire fraud and health care fraud.... [read post]
5 Dec 2013, 9:18 am
According to an article published in the PRNews-wire (http://www.digitaljournal.com/pr/1616136)it is estimated that nearly 20% of veterans are exposed to mild traumatic brain injury because of the mortar fire and improvised explosive devices. [read post]
22 Jul 2016, 10:05 am
A Pittsburgh federal jury convicted Jason Moreno, 33, on five counts of wire fraud and two counts of conspiracy in September 2013. [read post]
31 Aug 2017, 10:07 am
Ralph Christopher Cirino was indicted in the Eastern District of Pennsylvania on six counts of mail fraud, four counts of misrepresentation of a social security number, four counts of wire fraud, two counts of making false statements in mortgage loan applications and one count of unlawful possession of authentication feature. [read post]
12 Apr 2018, 11:04 am
Aleksandr Kovalev, 54, Rocklin, California, was sentenced to three years and ten months in prison for wire fraud involving financial institutions, According to court documents, Kovalev was in the business of developing, building and selling real property in Sacramento, Fairfield, and Stockton, California. [read post]
15 Dec 2015, 9:00 am
Suarez was sentenced after pleading guilty in September 2015, as to one count of conspiracy to commit wire fraud and health care fraud.... [read post]
