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4 Aug 2008, 12:20 pm
As you may have read, on July 16 the Department of Homeland Security and the office of U.S. [read post]
14 Jun 2007, 3:23 pm
Andrew Wolfson reports:"The three Lexington lawyers already found in a civil suit to have defrauded clients in Kentucky â [read post]
5 Feb 2015, 7:21 am
31 Mar 2010, 12:56 pm
[Cynthia Foster]The process of downloading movies and music on the Internet (gratis) just got a little more complicated. [read post]
22 Dec 2008, 8:45 pm
Nothing about the failed bank robbery here earlier this month was ordinary. [read post]
27 May 2015, 8:46 pm
15 Oct 2010, 7:37 am
Medtronic aannounced yesterday that it will pay $268 million to settle claims related to its Sprint Fidelis family of defibrillation leads which it recalled three years ago.Over 250,000 Sprint Fidelis leads were implanted in patients before the recalls.Some patients needed new surgery to remove the wires.Posted by Louisville, Kentucky lawyer Larry Jones. [read post]
28 Oct 2008, 4:31 pm
Wired.com reveals a bit more about the case of the woman in India who was convicted of murder based, in part, on a brain-based method of lie detection. [read post]
14 Mar 2007, 10:23 pm
As detailed in this post, Yao was charged in the District of Delaware with twice lying during a bankruptcy deposition concerning the purpose of 2 sizeable wire transfers from the account of a corporate debtor of which Yao was sole shareholder. [read post]
24 May 2010, 7:32 am
The 19 count indictment charges McAllister with wire fraud in violation of Title 18, United States Code, Section 1343, bank fraud in violation of Title 18, United States Code, Section 1344 and swearing a false oath in bankruptcy in violation of Title …Read More... [read post]
9 Jun 2012, 7:37 am
This Wired article provides some of the first graphics of this fight and how it is changing the underlying Internet infrastructure. [read post]
10 Aug 2010, 2:55 am
Doty, Gensmer pleaded guilty to one count of wire fraud and one count of …Read More... [read post]
18 Jan 2011, 7:34 am
As previously reported by Mortgage Fraud Blog, Berger and her husband, Randy Berger, pleaded guilty in federal court to a charges of Wire Fraud Conspiracy in connection with a mortgage fraud scheme. [read post]
4 Jun 2007, 1:14 pm
Among the charges listed in the indictment, said the official, are racketeering, soliciting bribes, wire fraud, money-laundering, obstruction of justice, conspiracy and violations of the Foreign Corrupt Practices Act. ....Jefferson is accused of soliciting bribes for himself and his family, and also for bribing a Nigerian official. [read post]
16 Dec 2009, 5:16 am
To paraphrase from a Wired post: US citizen Lily Sussman took a vacation in Israel. [read post]
18 Jan 2008, 9:55 am
From an AP wire story, reported online by News4jax.com: Two men who harassed a manatee in a canal, videotaped the encounter and posted it on a Web site were sentenced to prison Friday, after pleading guilty to violating the federal Endangered Species Act. [read post]
18 Nov 2008, 10:24 am
As previously reported by Mortgage Fraud Blog, on May 4, 2007, a federal jury convicted Branch of conspiracy to commit mail fraud and wire fraud from Jan. 1, 2003 , to …Read More... [read post]
11 May 2011, 2:58 am
The defendants were each charged with one count of mail fraud and one count of wire fraud in a criminal complaint. [read post]
7 May 2020, 4:34 pm
Russell Geyer pleaded guilty to contempt of court, wire fraud, aggravated identity theft and bankruptcy fraud. [read post]
6 Jun 2010, 10:25 pm
[Wired (h/t M.C.)] [read post]
