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31 Mar 2018, 6:30 pm
Yrorita plead guilty after four days of trial to one count of conspiracy to commit health care fraud and wire fraud. [read post]
31 Mar 2018, 6:30 pm
Yrorita plead guilty after four days of trial to one count of conspiracy to commit health care fraud and wire fraud. [read post]
31 Mar 2018, 5:14 am
I can’t tell you how much I appreciate your warning, and all the time it will save me from having to binge-watch Roseanne when I get done with The Wire. [read post]
31 Mar 2018, 2:50 am
While it may seem like an insignificant issue on the surface, rodents can cause serious damage to a car by chewing on vehicle wires. [read post]
30 Mar 2018, 12:35 pm
Cooper added that his 68-month sentences exceeded the statutory maximum provided for the conspiracy, wire fraud and honest services fraud counts (18 U.S.C. [read post]
30 Mar 2018, 11:26 am
The Islamic State has started using an app known as “MuslimCrypt” as a means of sending and receiving encrypted messages, according to Wired. [read post]
30 Mar 2018, 10:16 am
Sliding in under the wire at the end of the month, check out the March 2018 episode of Just Liberty's Reasonably Suspicious podcast, covering Texas criminal justice politics and policy. [read post]
29 Mar 2018, 6:00 pm
From The New York Times: COPENHAGEN — As one of the most wired countries in the world, Denmark offers hospital records, death certificates, tax returns and other important documents with little more than a couple of clicks. [read post]
29 Mar 2018, 9:17 am
The US attorney’s office states that Savoie, 70, faces a significant prison term as well as fines, forfeitures and restitution orders following his conviction of wire fraud.According to court filings, a sentencing date has not yet been scheduled for Savoie. [read post]
29 Mar 2018, 8:00 am
Julian Omidi, 49, and Mirali Zarrabi, 55, have been arrested following a 37-count federal indictment alleging mail and wire fraud, false statements, money laundering and aggravated identity theft. [read post]
29 Mar 2018, 8:00 am
Two Los Angeles doctors have been arrested following a 37-count federal indictment alleging mail and wire fraud, false statements, money laundering and aggravated identity theft. [read post]
29 Mar 2018, 7:00 am
The post U.S. banking M&A on the rise and may extend to Canadian financial market appeared first on Deal Law Wire. [read post]
28 Mar 2018, 3:24 pm
Police say Price also bent the rear seat in order to access the wiring. [read post]
28 Mar 2018, 1:03 pm
Despite the device’s straightforward purpose, it involves some fairly delicate pieces (plus some models are wired directly into house current, which is dangerous to fiddle with). [read post]
28 Mar 2018, 9:01 am
Military Detention Camp Turned Super Ultra- Super Max Prison GTMO has evolved from a barbed-wire detention camp into a massive, sprawling ultra-super max penal facility. [read post]
28 Mar 2018, 7:00 am
The post Offer of continued employment with buyer does not absolve seller from liability in M&A transactions appeared first on Deal Law Wire. [read post]
27 Mar 2018, 5:05 pm
Sherman Distinguished Professor of Law and Information at the University of California, Berkeley Steven Levy, Wired Senior Writer, and author of Hackers, In the Plex, and other books Amelia Barlow, daughter of John Perry Barlow *Additional speakers TBD. [read post]
27 Mar 2018, 10:31 am
He had to forfeit $66.4 million in restitution and is convicted of one count of conspiracy to commit healthcare fraud and wire fraud. [read post]
27 Mar 2018, 10:31 am
He had to forfeit $66.4 million in restitution and is convicted of one count of conspiracy to commit healthcare fraud and wire fraud. [read post]
27 Mar 2018, 7:00 am
The post Better, faster, stronger: revamping the M&A due diligence process with Artificial Intelligence platforms appeared first on Deal Law Wire. [read post]
