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18 Aug 2022, 11:40 am
The Poseys exploited it—and became unlikely defenders of transparency.By Mark Harris, Wired, Aug 18, 2022* * * In the late 1970s, George Posey must have realized that filing paperwork with bureaucrats was a lot easier, and less costly, than trying to talk his way into underground bunkers. [read post]
21 Sep 2021, 3:49 pm
Code §1343 - Fraud by wire, radio, or television18 U.S. [read post]
19 Dec 2024, 12:00 am
This offer will be largely for those who have committed lesser white-collar offenses, such as federal wire fraud or income tax fraud, rather than those who already have a criminal record or are already known to prosecutors as higher-level offenders. [read post]
14 Mar 2017, 4:05 am
., March 10, 2017), the U.S. 7th Circuit Court of Appeals upheld the 114 month prison sentence imposed on a travel agent convicted in two separate cases of wire and mail fraud. [read post]
2 Jan 2019, 7:44 am
When the repaired CD changer returned it became clear that everything was going to have to come off the shelves, and the wiring was going to have to be re-channeled. [read post]
13 Sep 2014, 6:00 am
It does not address other potential sources of liability and sanction, such as federal mail and wire fraud statutes, state fraud statutes and common law remedies, RICO and the United States Securities and Exchange Commission’s (“SEC”) disciplinary powers. [read post]
20 May 2020, 3:31 pm
From Businesswire: LOS ANGELES–(BUSINESS WIRE)–Glancy Prongay & Murray LLP (“GPM”) announces that it has filed a class action lawsuit in the United States District Court for the Southern District of Indiana captioned Hunter v. [read post]
18 Oct 2023, 2:00 am
In many instances, she never spoke with, or treated, the patients, even though she invoiced for “patient visits;” submitting bills for over 24 hours of visits in a single day.According to a press release issued by the United States Department of Justice, EH, who pocketed some $1.6 million from the scheme, was found guilty by a Florida jury of “one count of conspiracy to commit health care fraud and wire fraud, in addition to four counts of health care fraud and three… [read post]
25 Aug 2022, 9:26 am
The records show the city’s treasury flagged the $1.4 million wire transfer as potentially fraudulent before the money left Portland’s coffers.But housing bureau officials paid it anyway. [read post]
4 May 2020, 11:09 am
LOS ANGELES–(BUSINESS WIRE)–Glancy Prongay & Murray LLP (“GPM”), a leading national shareholder rights law firm, today announced that it has commenced an investigation on behalf of Hallmark Financial Services Inc., (“Hallmark Financial Services” or the “Company”) (NASDAQ: HALL) investors concerning the Company and its officers’ possible violations of the federal securities laws. [read post]
25 Mar 2016, 7:27 am
(The Wire.) [read post]
9 Sep 2013, 6:33 am
Edwards and his company were found guilty by a jury of wire fraud, mail fraud, and money laundering, all offenses arising out of a high yield investment scheme. [read post]
9 Sep 2013, 6:00 am
Wire fraud, as described in 18 U.S.C. [read post]
16 Jun 2010, 12:04 pm
Tri-Wire Engineering Solutions, Inc., D. [read post]
13 Jan 2013, 8:11 am
(Forbes)Student Suspended for Refusing to Wear RFID Tracker Loses Lawsuit (Wired) Miscellaneous “Path to Mobile’s Future May Be ... [read post]
31 Aug 2014, 11:18 am
When they went to leave, girlfriend allegedly tripped over a coil of wire left by the stairway and was injured. [read post]
Takata Corporation Agrees to Plead Guilty and Pay $1 Billion in Criminal Penalties for Airbag Scheme
14 Jan 2017, 4:01 am
District Judge George Caram Steeh, charging the company with one count of wire fraud. [read post]
17 Feb 2015, 10:47 am
Unlike securities fraud, wire fraud applies extraterritorially. [read post]
14 Dec 2022, 5:12 am
The wire fraud charges include conspiracy to commit wire fraud and wire fraud against customers and lenders. [read post]
12 Aug 2016, 12:48 pm
and, as such, have implications for hard-wired constitutional realities such as separation of powers. [read post]
