Search for: "LISA SCHEMES"
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11 Aug 2011, 2:17 pm
A Houston grand jury returned a six-count indictment yesterday charging Walter Ryan Macapaz, 34, Tony David Maldonado, 31, Buffy Marie Lawrence, 40, and Lisa Carol Ross, 49, with conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering. [read post]
16 Jun 2022, 8:36 am
Ongoing Federal Criminal Investigation On Jan. 25, 2022, Deputy Attorney General Lisa Monaco confirmed to CNN that federal prosecutors were looking into the “fraudulent elector certifications. [read post]
21 Apr 2011, 2:02 am
Lisa Gerideau-Williams, 44, New Kensington, Pennsylvania, has been charged in a superceding indictment by a federal grand jury in Pittsburgh for wire fraud, aggravated identity theft, filing a false tax return, and failing to file income tax returns. [read post]
7 Jul 2011, 2:52 am
., 47, Grand Rapids, Michigan, and Lisa Lynn Walters, 42, Wayland, Michigan, were indicted by a federal grand jury for conspiracy to commit wire fraud and for commission of wire fraud in conjunction with certain mortgage loans. [read post]
30 Jul 2018, 3:32 pm
Specifically, for a scheme to defraud, can a jury convict for "participating" in a scheme when that term never appears in the statute? [read post]
11 Jun 2019, 11:00 am
Foley, Lisa L. [read post]
20 Feb 2008, 5:28 am
Anthony Fields, 38—Wire Fraud Conspiracy Alice Fields, 28—Wire Fraud Conspiracy Lisa Fields, 33—Wire Fraud Conspiracy Raymond Fields, 26—Wire Fraud Conspiracy Randy Carretta, 44—Wire Fraud Conspiracy Jason Jester, 38—Wire Fraud Conspiracy Aaron McCarthy, 43—Wire Fraud Conspiracy Andrea Revak, 47—Wire Fraud Conspiracy Joyce Davern, 66—Wire Fraud Conspiracy Kelly Fields, 35—Wire… [read post]
20 Dec 2010, 12:54 pm
WorkCover NSW CEO Lisa Hunt reported that while external factors such as the Global Financial Crisis had lowered the level of long term interest rates; the Scheme’s Workers Compensation Insurance Fund was still out-performing similar funds. [read post]
6 Aug 2008, 10:10 am
As previously reported by Mortgage Fraud Blog, the Fieldings pleaded guilty in a land investment fraud scheme that cost investors more than $1.87 million. [read post]
18 Oct 2020, 10:48 am
Department of Justice announced on Friday that it will execute two federal inmates, Brandon Bernard and Lisa Montgomery, in December. [read post]
DOJ Elects Not to Investigate SEC's Former General Counsel For Conflict of Interest in Madoff Matter
7 Nov 2011, 8:30 am
According to an article by Lisa Uhlman on the Law360 website, the Department of Justice will not investigate whether David Becker, the SEC's former General Counsel, violated ethics laws during the SEC's handling of issues related to Bernie Madoff's Ponzi scheme. [read post]
24 Jan 2012, 12:49 pm
Ooh, yeah, right, Lisa. [read post]
23 Jun 2015, 10:57 am
Reason I mentioned her Grandfathered status is that this plays a role in the overall scheme of things. [read post]
3 Dec 2014, 10:00 pm
In one week alone they covered a former hospital CFO's decision to plead guilty to falsely attesting to the meaningful use program and a COO's admission of guilt in a $67 million fraud scheme that prosecutors say was "something out of a horror movie. [read post]
3 Dec 2014, 10:00 pm
In one week alone they covered a former hospital CFO's decision to plead guilty to falsely attesting to the meaningful use program and a COO's admission of guilt in a $67 million fraud scheme that prosecutors say was "something out of a horror movie. [read post]
27 Aug 2007, 3:32 pm
The general counsel is a gatekeeper, and Lisa Berry was supposed to prevent problems like internal corporate fraud, not create them. [read post]
3 May 2022, 8:57 am
In October 2021, Deputy Attorney General Lisa Monaco announced revised US Department of Justice (DOJ) guidance on corporate monitorships, signaling a sharp change in the declining trend of the tool over the past few years. [read post]
15 Apr 2016, 7:34 am
Chuck Schumer and allies are holding up two presidential nominations to the Securities and Exchange Commission, those of Democrat Lisa Fairfax and Republican Hester Peirce, demanding that the nominees commit to supporting a scheme to force shareholder-held companies to disclose their political involvements, the better for adversaries to pressure them or retaliate. [read post]
24 May 2011, 9:42 pm
Lisa Wright, barrister at 4 King’s Bench Walk, recently wrote a couple of interesting articles in the New Law Journal (18 February 2011 and 15 & 22 April 2001) on costs in RTA infant approval hearings. [read post]
1 Sep 2009, 2:52 pm
Any regulation without Congressional action would not include a cap-and-trade system since such a scheme is not contemplated under current law. [read post]
