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22 Jun 2017, 10:18 am by Jon Brodkin
Enlarge (credit: Getty Images | BackyardProduction) A tiny Internet service provider has sued Comcast, alleging that the cable giant and its hired contractors cut the smaller company's wires in order to take over its customer base. [read post]
11 Jun 2018, 11:41 am by Cyrus Farivar
The FBI added that $2.4 million dollars was seized, while $14 million in "fraudulent wire transfers" was recovered. [read post]
12 Aug 2010, 8:05 am by McNabb Ferrari, P.C.
Boscarino is charged with 51 counts of wire fraud, 17 counts of money laundering, 8 counts of mail fraud, and several tax evasion and firearms charges. [read post]
22 Jun 2018, 5:00 am by eileen peck
They also face nine counts each of wire fraud. [read post]
14 Jun 2021, 1:05 pm by The White Law Group
The charges reportedly  include three counts of wire fraud, one count of mail fraud and one count of aggravated identity theft. [read post]
12 Mar 2012, 9:19 am by McNabb Associates, P.C.
CNN on March 12, 2012 released the following: “By the CNN Wire Staff (CNN) — U.S. authorities have extradited a suspect from Colombia whom they accuse of holding three American citizens hostage, the Justice Department said Monday. [read post]
20 Nov 2018, 12:33 pm by Benjamin Herbst
The recent guilty plea to wire fraud and making false statements on his tax returns took place in the Greenbelt federal courthouse. [read post]
19 Oct 2011, 12:34 pm
Some items that should be checked periodically include: -Check for frayed or loose wires or cords on appliances or heating units. [read post]
12 Aug 2010, 8:05 am by McNabb Ferrari, P.C.
Boscarino is charged with 51 counts of wire fraud, 17 counts of money laundering, 8 counts of mail fraud, and several tax evasion and firearms charges. [read post]
11 Oct 2021, 7:11 am by Matthew Brady
Hazards like inadequate waterproofing, absent signage, or exposed wires can cause workers to be electrocuted. [read post]
29 Nov 2009, 10:18 am
Fair Holdings then wired money to 50 individuals and businesses over a five-year period, according to the complaint. [read post]
8 Nov 2009, 2:00 am
  Nothing has been the same since.We had a tightly secured soundproof room for the wire service machines. [read post]
4 Apr 2010, 10:01 pm by Scott Wolfe Jr
Consumer Product Safety Commission released a report of its own calling for applicable homes to remediate the problem by removing and replacing all drywall, fire alarm equipment, sprinkler systems, electrical equipment, wiring and gas piping. [read post]
24 Jun 2013, 5:01 pm by Allison Tussey
., 32, Miami, Florida, Alexander Orriols, 43, Miami Beach, Florida, Jose Arias, 50, Miami, and Milena Hernandez, 30, Miami, have been charged with various counts of bank fraud, money laundering, and wire fraud. [read post]
4 Oct 2011, 6:55 am
This puts our state at the high end of the scale of penalties on the Wired chart. [read post]
17 Jul 2008, 8:56 am
Electrical workers are most likely to be injured by contact with live equipment and wiring. [read post]
1 May 2012, 5:07 pm
She asserted that her trip and fall over the wires of the computer equipment in their precinct meets the definition of an "accident" for person purposes, thereby entitling her to an ADR. [read post]