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6 Mar 2018, 11:12 am
Require you to use a specific payment method for your taxes, such as a prepaid debit card, gift card or wire transfer. [read post]
6 Mar 2018, 10:11 am
An online law school owned by an Orange County trustee has continued to receive an accreditation that has been the gateway to millions of dollars in federal student aid — despite a grade-changing probe by the California State Bar and failure to meet the accreditor’s graduation standards. [read post]
6 Mar 2018, 10:00 am
They convince the victim to send cash, usually through a wire transfer or a prepaid debit card or gift card. [read post]
6 Mar 2018, 8:13 am
They often then threaten the victim with an arrest warrant, or seizure of property if they do not pay the taxes immediately, via a pre-paid debit card, bringing a check to a particular location, wiring the money, or paying through PayPal. [read post]
6 Mar 2018, 7:00 am
The post Hacking your way through cyber due diligence appeared first on Deal Law Wire. [read post]
5 Mar 2018, 4:06 pm
House fires can be caused or exacerbated by a number of things, including but not limited to: An electrical malfunction due to faulty wiring or poorly maintained electrical circuits. [read post]
5 Mar 2018, 3:34 pm
Wired: “For more than a year, Jonathan Albright has served as something of a one-man General Accounting Office for the tech industry. [read post]
5 Mar 2018, 12:04 pm
The forfeiture follows Shkreli’s conviction last October on three of eight counts of securities and wire fraud. [read post]
5 Mar 2018, 4:30 am
At Wired, David Newman observes that “a ruling for either side will likely add to the pressure on Congress to act by highlighting the extent to which the current framework is badly outdated and in need of revision. [read post]
4 Mar 2018, 9:40 pm
This pressure occurs regardless of whether agency officials “intend” the documents to be coercive—it is hard-wired into the regulatory scheme. [read post]
4 Mar 2018, 3:15 am
We’ll take it away (then you can make us pay) https://t.co/2h0qoi2b8d 2018-02-26 Neil Young lambasts Google for profiting off of links to piracy sites https://t.co/gtOdNjCETg 2018-02-26 Computer and Internet Updates for 2018-02-26 https://t.co/gbDs4flUwC 2018-02-27 Computer and Internet Updates for 2018-02-26 https://t.co/eJwvTAvqKq 2018-02-27 Fox News wins copyright infringement suit against media monitoring company TVEyes https://t.co/b7Z26VEbal 2018-02-27 Justices look at how older law… [read post]
3 Mar 2018, 12:01 am
” But Jacksonville natives call them the “Jag-wires. [read post]
2 Mar 2018, 4:34 pm
., of West Bloomfield, Michigan was convicted of conspiracy to commit health care fraud and wire fraud, committing wire fraud, and conspiracy to and receiving health care kickbacks for his role in a $10.4 million conspiracy to defraud Medicare. [read post]
2 Mar 2018, 4:34 pm
., of West Bloomfield, Michigan was convicted of conspiracy to commit health care fraud and wire fraud, committing wire fraud, and conspiracy to and receiving health care kickbacks for his role in a $10.4 million conspiracy to defraud Medicare. [read post]
2 Mar 2018, 3:15 am
Computer and Internet Updates for 2018-02-28 https://t.co/MYoJ9P0bnY 2018-03-01 Computer and Internet Updates for 2018-02-28 https://t.co/xIg4ZfeRvv 2018-03-01 Use of vehicle tracking device not violation of Charter rights R v Amer, 2018 ABQB 133 https://t.co/MQNvGddEq8 2018-03-01 To Protect Canadian Creators, Put Access To Piracy Sites Under CRTC Control https://t.co/Xha27Ef0N1 2018-03-01 Washington Supersedes FCC To Pass Net Neutrality Law https://t.co/H1AEXWnEhW 2018-03-01 Net Neutrality:… [read post]
2 Mar 2018, 2:16 am
Berman was convicted in the United States District Court for the Southern District of New York of Conspiracy to Commit Investment Adviser Fraud and Securities Fraud; two counts of Investment Adviser Fraud; two counts of Securities Fraud; Wire Fraud; and Conspiracy to Commit Wire Fraud in connection with defrauding investors of more than $26 million. [read post]
1 Mar 2018, 1:05 pm
In 1789, those included certain metals like brass and tinplates, iron and brass wire, cotton and wool, hides, furs, and skins. [read post]
1 Mar 2018, 10:23 am
So, if you bought an apartment in Belize for $50,000, and you opened a bank account in that country in order to purchase that apartment, you still have a reporting requirement for that offshore account even if you wired the money in one day and out the next. [read post]
1 Mar 2018, 7:00 am
The post Canadian M&A: a look back 2017 and a glimpse into 2018 appeared first on Deal Law Wire. [read post]
1 Mar 2018, 5:22 am
The company’s post was in response to one by a Michigan woman who said she received an Instant Pot for Christmas and, after using it four times, noticed the base had melted and the wiring was singed. [read post]
