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15 Apr 2018, 9:02 pm by Kelsey M. Mackin
According to the firm’s contracted pest service operator’s reports, cockroach activity was observed in and around food cooking equipment such as ovens and stoves, around manual ware washing sinks, inside and around mechanical dishwashing equipment, inside void areas of portable plastic food carts and around the employee cafeteria food lines during service inspections by a licensed pest control operator spanning from June 2 to November 2017; Furthermore, the firm contracted pest… [read post]
15 Apr 2018, 6:07 pm by Kelly Phillips Erb
No matter how close to the wire you get, as long as your return is postmarked by April 17 (remember that Tax Day is on Tuesday, April 17 this year), the IRS considers your federal income tax return filed on time. [read post]
14 Apr 2018, 9:50 am by Eric Goldman
” * Cracked: 5 Myths About Food You Believe Thanks To Jerk Companies * Cracked: 5 Words On Food Labels You Shouldn’t Get Fooled By Political Ads * Wired: To Fix Its Toxic Ad Problem, Facebook Must Break Itself * NY Times: Facebook’s Ad-Targeting Problem, Captured in a Literal Shade of Gray * Twitter: New Transparency For Ads on Twitter. [read post]
14 Apr 2018, 1:43 am by Edward Smith
Lodi Bicycle Accident Fatality I’m Ed Smith, a Lodi personal injury lawyer. [read post]
13 Apr 2018, 1:59 pm by Kelly Phillips Erb
You can remove the new fridge or the plasma screen but you wouldn’t remove the wiring or plumbing, a new roof, or an addition. [read post]
13 Apr 2018, 12:02 pm by Briskman Briskman Greenberg
Officials uncovered an attempted $15,000 wire transfer, a cashed check for $4,000 from the bank accounts of a nursing home resident and other suspicious transactions. [read post]
13 Apr 2018, 10:30 am by Harry Larson, Sabrina McCubbin
The warrant was reportedly for evidence of possible bank and wire fraud and campaign finance violations, as well as documents related to Cohen’s dealings with Stormy Daniels and records relating to the Access Hollywood tape. [read post]
13 Apr 2018, 8:48 am by Eric Goldman
At Last. * Techdirt: Once Again, Rather Than Deleting Terrorist Propaganda, YouTube Deletes Evidence Of War Crimes * Wired: How Bored Panda Survived Facebook’s Clickbait Purge * NY Times: Reddit Limits Noxious Content by Giving Trolls Fewer Places to Gather * Vice: The Reddit Moderator Getting a PhD in Online Moderation * Boing Boing: Film of U.S. [read post]
13 Apr 2018, 8:14 am by Renae Lloyd
Thompson in federal court to three counts: wire fraud, aggravated identity theft, and preparing fraudulent tax returns, according to the US attorney’s office. [read post]
13 Apr 2018, 3:00 am by Christopher Tyner
Attorney’s Office for the Southern District of New York based on a referral by the Office of Special Counsel, Robert Mueller, and that Cohen is under investigation for bank fraud, wire fraud, and campaign finance violations. [read post]
12 Apr 2018, 11:04 am by Stephanie Abbott
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]
12 Apr 2018, 10:05 am by Elliot Harmon
The misconception that platforms can somehow lose Section 230 protections for moderating users’ posts has gotten a lot of airtime lately—even serving as the flawed premise of a recent Wired cover story. [read post]
The reason Weiss’ case stands out is because he received the longest prison sentence ever for a white collar criminal when the judge ordered him to serve 845 years in prison for racketeering, wire fraud, and money laundering. [read post]
The reason Weiss’ case stands out is because he received the longest prison sentence ever for a white collar criminal when the judge ordered him to serve 845 years in prison for racketeering, wire fraud, and money laundering. [read post]
12 Apr 2018, 6:00 am by Jaray Zhao
appeared first on Deal Law Wire. [read post]
11 Apr 2018, 9:00 pm by Dan Flynn
The convictions were for conspiracy, introducing adulterated and misbranded food into interstate commerce, mail and wire fraud, and obstruction of justice. [read post]
11 Apr 2018, 12:27 pm by Cortney Lollar
Three years later, Lagos and his business partners were charged in federal court with conspiracy to commit wire fraud and five substantive wire fraud counts. [read post]
11 Apr 2018, 11:00 am by Stephanie Abbott
Herzel Meiri, 64, and Amir Meiri, 35, pled guilty yesterday to conspiracy to commit wire fraud and bank fraud, in connection with their scheme to fraudulently induce distressed homeowners to sell their homes for little or no consideration to a company they owned and controlled. [read post]