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24 Dec 2018, 9:00 am
How Healthcare Companies Trip Over Unlicensed and Corporate Practice of Medicine Wires Joe here is in serious legal jeopardy and doesn’t know it. [read post]
24 Dec 2018, 4:05 am
CNN Wire reports that Ohio Gov. [read post]
23 Dec 2018, 1:21 pm
They become a trip wire to a possibility of a much-expanded war involving Russia and Iran. [read post]
23 Dec 2018, 7:24 am
In October, 2017, Schneider was charged with multiple counts of securities fraud, conspiracy to commit securities fraud, and conspiracy to commit money laundering and wire fraud. [read post]
21 Dec 2018, 8:53 am
The association has a vested interest in ensuring that standing water and water seepage do not damage the structural portions of the condominium property, or any infrastructure, such as wiring. [read post]
21 Dec 2018, 8:53 am
The association has a vested interest in ensuring that standing water and water seepage do not damage the structural portions of the condominium property, or any infrastructure, such as wiring. [read post]
21 Dec 2018, 8:53 am
The association has a vested interest in ensuring that standing water and water seepage do not damage the structural portions of the condominium property, or any infrastructure, such as wiring. [read post]
21 Dec 2018, 7:22 am
May reportedly confessed to one count of conspiracy to commit wire fraud and one count of investment adviser fraud before Judge Judith C. [read post]
21 Dec 2018, 7:07 am
The wires this week are all aflame with the news of passage of the new Farm Act, which was promptly signed by the President. [read post]
21 Dec 2018, 4:50 am
Falci guilty of securities fraud and multiple counts of wire fraud related to a $10B Ponzi scam that defrauded over two hundred of his former clients, including Falci’s own relatives, friends, business associates, police officers, and firefighters. [read post]
20 Dec 2018, 4:21 pm
A falling tree is at risk of hurting toddlers or tripping over electrical wires. [read post]
20 Dec 2018, 2:42 pm
Wired: “Every January, Facebook CEO Mark Zuckerberg announces a personal challenge he will undertake in the year ahead. [read post]
20 Dec 2018, 2:22 pm
A version of this article previously was published on the Willis Towers Watson Wire blog (here). [read post]
20 Dec 2018, 12:46 pm
Margarita Palomino of Homestead, Florida pleaded guilty to conspiracy to commit health care fraud and wire fraud. [read post]
20 Dec 2018, 12:37 pm
Zhu and Zhang are each charged with one count of conspiracy to commit computer intrusions, which carries a maximum sentence of five years in prison; one count of conspiracy to commit wire fraud, which carries a maximum sentence of 20 years in prison; and one count of aggravated identity theft, which carries a mandatory sentence of two years in prison. [read post]
20 Dec 2018, 12:37 pm
Zhu and Zhang are each charged with one count of conspiracy to commit computer intrusions, which carries a maximum sentence of five years in prison; one count of conspiracy to commit wire fraud, which carries a maximum sentence of 20 years in prison; and one count of aggravated identity theft, which carries a mandatory sentence of two years in prison. [read post]
20 Dec 2018, 8:34 am
” Zhu Hua (朱华, also known by the hacker names Afwar, CVNX, Alayos, and Godkiller) and Zhang Shilong (张士龙, AKA Baobeilong, Zhang Jianguo, and Atreexp) were charged with conspiracy to commit computer intrusions, conspiracy to commit wire fraud, and aggravated identity theft. [read post]
19 Dec 2018, 2:25 pm
., 41, Scarsdale, New York, formerly the Chief Financial Officer of Long Island mortgage lender Vanguard Funding, LLC (Vanguard), was sentenced today to 18 months’ imprisonment to be followed by three years’ supervised release for conspiring to commit wire and bank fraud in connection with the diversion of warehouse loans that Vanguard had […] The post Former CFO Sentenced in Warehouse Loan Fraud appeared first on Mortgage Fraud Blog. [read post]
19 Dec 2018, 6:00 am
Regularly check lights for exposed or frayed wires and loose connections. [read post]
19 Dec 2018, 4:44 am
If you have battery-powered versions, consider wired smoke detectors. [read post]
