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3 Dec 2023, 8:39 am
Texas sued in October to stop DHS officials from cutting the wire fence at the border. [read post]
1 Dec 2023, 3:34 pm
The indictment against Santos included nine counts of wire fraud, four counts of making false statements, three counts of unlawful money transfers amounting to over $10,000, two counts of falsifying records or documents, two counts of aggravated identity theft, access device fraud, theft of public money and conspiracy to commit offense against the US. [read post]
1 Dec 2023, 12:30 pm
" And in additional en banc news, the Eleventh Circuit will reconsider its decision granting resentencing to a Florida man on the grounds that the district judge who revoked his parole for a federal wire-fraud conviction failed to adequately explain why he sentenced the man to 20 years instead of the guidelines recommended 12-18 months. [read post]
1 Dec 2023, 7:28 am
Customs and Border Protection agents cutting the wire had violated the law. [read post]
1 Dec 2023, 6:59 am
Check out today’s episode and subscribe to … Continue reading "The Class Action Weekly Wire – Episode 40: Global Developments In Artificial Intelligence Regulations" [read post]
30 Nov 2023, 8:35 pm
Wired: “…In San Francisco there’s always another video. [read post]
30 Nov 2023, 2:36 pm
Carol Bragdon, 50, Brewer, Maine, was sentenced today to wire fraud and making false statements to a mortgage lending business. [read post]
30 Nov 2023, 10:29 am
The heart of this decision lies with the Massachusetts Wiretap Statute, which was designed to prevent the secret interception of oral and wire communications. [read post]
30 Nov 2023, 7:33 am
Larmore also did not know how to release a press release on the wire service. [read post]
30 Nov 2023, 2:15 am
The items included: replacement of the pews with chairs; replacement of the stone font with a moveable wooden font; removal of the main reed organ [an early 20th century harmonium]; creation of a lobby at the west end of the church, and kitchen, toilet and storage facilities; electrical wiring and light fittings; and water and space heating [3, 4]. [read post]
30 Nov 2023, 1:00 am
Apparently, the doctors were deceived into authorizing “medically unnecessary genetic tests,” and the “labs” which purportedly performed them were nothing but “shells;” with no equipment and no personnel.Over the course of a one-year period, J.G. and others submitted some $67 million in phony Medicare claims, of which a whopping $52 million were paid.Convicted of “conspiracy to commit wire fraud and conspiracy to commit money laundering,” J.G.… [read post]
29 Nov 2023, 12:24 pm
Common Cause Of Burn Injuries Household Fires: These are often the result of cooking accidents, electrical issues, space heaters, or faulty wiring. [read post]
29 Nov 2023, 4:01 am
Employees who use these trucks often have to work at heights to access overhead cables and wires. [read post]
28 Nov 2023, 1:52 pm
The wire fraud charge carries a prison sentence of up to 20 years. [read post]
28 Nov 2023, 1:33 pm
This can include wire, oral, and electronic conversations without consent. [read post]
28 Nov 2023, 9:49 am
Half-inch metal wires are twisted to bind the rods, forming a line of sharp spikes all around the family. [read post]
28 Nov 2023, 6:03 am
His many scholarly and popular writings on privacy and civil liberties have appeared in media from the Harvard Law Review and The Yale Law Journal to The Guardian, WIRED and Slate. [read post]
27 Nov 2023, 5:32 pm
Both defendants were acquitted of the wire fraud charges. [read post]
27 Nov 2023, 3:25 pm
REECE ROGERS Yes, your iPhone automatically turns on NameDrop with the latest software update. [read post]
27 Nov 2023, 11:59 am
As a result, the DOJ charged Valle with one count of conspiracy to commit health care fraud and wire fraud, two counts of wire fraud, and three counts of major fraud. [read post]
