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18 Dec 2019, 6:09 am
The Dallas Police Department wishes you a safe, happy and peaceful holiday season. [read post]
16 Aug 2011, 10:03 am
He faces charges that include wire fraud, money laundering and mail fraud. [read post]
30 Dec 2009, 3:33 am
Eichholz, 58 years old, faced a 77 count indictment that charged him with mail fraud, money laundering and obstructing the DOL investigation and trial was to begin in 3 weeks. [read post]
29 Apr 2007, 4:09 pm
As reported by AP, the department said attorney access via the mail system has 'enabled detainees' counsel to cause unrest on the base by informing detainees about terrorist attacks. [read post]
30 Nov 2012, 1:27 pm
Department of Labor (Labor Department) kicked off the 2013 Holiday Season by filing a lawsuit against The Christmas Light Co. [read post]
30 Apr 2010, 1:25 pm
But it seems to me that no university department — no department in an institution that is committed to the notion that factual assertions are properly the subject of debate based on evidence, and not on faith — ought to condemn anyone for acknowledging that possibility. [read post]
4 Jun 2007, 9:52 am
As the continuing saga of ZPL, um, continues, we find the ever-vigilent Peach State Department of Insurance following the leads of North Carolina, Iowa and a few others:"The Department has received a number of inquiries from Georgia resident licensed agents who have been solicited through e-mail and facsimile transmitted advertisements to sell Zero Cost, No Cost, No Premium, Zero Premium or Zero Payment insurance coverage to their clientele... [read post]
4 Jun 2007, 9:52 am
As the continuing saga of ZPL, um, continues, we find the ever-vigilent Peach State Department of Insurance following the leads of North Carolina, Iowa and others:"The Department has received a number of inquiries from Georgia resident licensed agents who have been solicited through e-mail and facsimile transmitted advertisements to sell Zero Cost, No Cost, No Premium, Zero Premium or Zero Payment insurance coverage to their clientele... [read post]
6 Apr 2010, 2:04 pm
After the collision, the participants would call the New Jersey Police Department (NJPD) to document the scene of the accident. [read post]
8 Dec 2011, 12:55 pm
Indeed, in an e-mail to the blogger John in Carolina, Wells, like Barber, tried to rationalize his behavior. [read post]
16 Sep 2011, 10:58 am
Department of Labor’s Occupational Health and Safety Administration found that Bank of America violated Sarbanes-Oxley in improperly firing the employee, who had reported extensive wire, mail, and bank fraud by Countrywide employees prior to the merger. [read post]
18 Mar 2020, 5:04 am
The shift came four days after an internal report from the Department of Health and Human Services — not yet shared with the public — concluded that the “pandemic will last 18 months or longer and could include multiple waves of illness. [read post]
17 Apr 2013, 2:21 pm
The Justice Department complaint charges that Hayward began working for John H. [read post]
30 Jul 2014, 12:01 am
Moreover, those e-mails would be seized in Ireland when they are copied. [read post]
12 Mar 2011, 12:35 pm
If you have suffered this misfortune, here are some things you need to be aware of: 1) There is now a three statute of limitations for claims against the MBTA; 2) Notice of your accident should be sent - via Certified Mail, Return Receipt Requested - to the MBTA legal department located at the Transportation Building in downtown Boston within two years of the date of your accident; 3) The MBTA generally, through the Treasury Department, only has money at or around… [read post]
17 Apr 2007, 3:39 pm
E-mail from the UM Office of Public Safety, quoted in its entirety: The UM Police Department had planned to support this weeks environmental initiatives with a “green day” on Wednesday, April 18th; UM patrol officers were logistically set to use only “green,” non-fossil fuel burning modes of transportation such as Segways, bicycles and GEMs (electric golf carts). [read post]
13 Jun 2014, 9:18 am
“After gaining unauthorized access to their e-mail and social media accounts, Lazar publicly released his victims’ private e-mail correspondence, medical and financial information, and personal photographs,” the Justice Department explained. [read post]
19 Mar 2014, 8:27 am
Fraudsters are advertising by mailings and phone calls, including a mailing titled “Payment Reduction Notification. [read post]
19 Mar 2024, 2:00 am
INTENDED TO CAUSE THE COMPANY A $3 MILLION LOSSAccording to a press release issued by the United States Department of Justice, two Chinese foreign nationals, HS (33) and PX (33), residents of Germantown, Maryland, were convicted on February 20, 2024, of mail fraud and conspiracy to commit mail fraud for reportedly submitting over 5000 phony iPhones to Apple with the intention of causing the company a $3 million loss.For about a two-year period, the two men sought to get… [read post]
21 Nov 2017, 6:40 am
http://www.rrbdlaw.com/3684/securities-industry-commentator/ In today’s Securities Industry Commentator feed: District Court Enters Permanent Injunctions Shutting Down Two Groups of International Defendants Responsible for Multi-Million Dollar Mail Fraud Schemes (DOJ Press Release) The Department of Justice obtained consent decrees in two civil actions against 14 individuals and entities that had operated international mail-fraud schemes that preyed on… [read post]
