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15 Mar 2011, 2:51 am
Maxine Williams-Salter is charged with wire fraud in violation of Title 18, United States Code, Section 1343. [read post]
17 Apr 2007, 2:13 am
WASHINGTON & SAN FRANCISCO--(BUSINESS WIRE)--LTU Technologies, the global leader in image search and recognition solutions, announced today the release of a new version of its software that analyzes images and video content in real-time, for the purpose of protecting against pornography and unauthorized use of intellectual property. [read post]
16 Sep 2007, 1:01 am
More specifically, according to the Market Wire press release: 42 percent of respondents reported an increase in spam between 2005 and 2006 â€â [read post]
8 Aug 2008, 12:13 pm
Staff and Wire Reports, The Jackson Clarion-Ledger 08/07/2008 Read Article: The Jackson Clarion-Ledger [read post]
3 Aug 2018, 7:26 am
Ketchum recently agreed to plead guilty to a felony criminal count of wire fraud for using a vehicle and fuel card owned by the state for personal travel. [read post]
18 May 2010, 2:15 am
Lucero pleaded guilty to one count of Conspiracy to Commit Mail, Wire and Bank Fraud, a felony, related to her participation in a two year conspiracy involving the purchase of thirty-seven properties using fraudulent loan documents. [read post]
21 Jun 2010, 3:05 am
Operation Stolen Dreams cases in the Western District of Virginia included: Timothy Scott Brooks, 38, Lynchburg, Virginia, and Adam Nash Spruill, 32, Forest, Virginia, pleaded guilty in the United States District Court for the Western District of Virginia to one count of conspiracy to commit bank fraud, mail fraud, wire fraud, fraud by false statements on loan and credit applications and conspiracy to commit laundering of monetary instruments which caused loses of between $7… [read post]
21 Sep 2010, 6:41 am
Song pleaded guilty to charges of wire fraud, bank fraud, and aggravated identity theft. [read post]
17 May 2011, 10:00 pm
” Grand Dad would have put up hay at night if the baler had been wired for lights. [read post]
4 Jan 2011, 2:18 am
The police arrested the defendant after listening to an ecstacy sale on a wire. [read post]
27 Nov 2012, 7:28 pm
Op-Eds from the conference are continuing to appear at Wired Magazine's blog, and Groklaw has a fairly thorough article summarizing the presentations. [read post]
1 Sep 2011, 4:21 am
I remember back when I played football in school that there was already a long-standing debate over the apparent safety of big, heavy helmets with wire face masks. [read post]
8 Aug 2011, 5:26 am
The five wire fraud counts were based on two wire transfers by the first organ transplant patient, two wire transfers by the fourth patient, and one wire transfer by the fifth patient, all to Feldman's Alberto Gomez bank account in DeWitt. [read post]
31 Aug 2011, 8:15 am
Wireless is a high-fixed-cost business; it costs a great deal to install towers, feed them with wires (and update those wires to fiber), and buy spectrum. [read post]
26 Sep 2023, 5:55 am
To do otherwise risks hard-wiring a multi-front war that can continue to expand by unilateral presidential action – without Congress fulfilling its constitutional duty to decide when and against whom the nation should be at war. [read post]
3 Feb 2020, 11:06 am
That fake lawyer then emailed the controller with wire instructions. [read post]
13 Mar 2012, 1:13 pm
There have been diverging results in recent court decisions on claims to recover money lost as a result of fraudulent wire transfer have losses. [read post]
2 Jan 2020, 11:15 am
CIC denied coverage claiming that the loss did not result directly from the use of a computer because: 1) it was the legitimate invoice, not the email, that caused the wire transfer; 2) the loss did not result directly from the use of a computer given the length of time and number of people involved in issuing the wire transfer; and 3) NTC’s failure to investigate the wire instructions provided to it was an intervening cause precluding coverage. [read post]
8 May 2022, 12:15 pm
§ 1343, Wire Fraud, likewise prohibits transmissions “by means of wire, radio, or television communication in interstate or foreign commerce” for the purpose of executing such schemes or artifices. [read post]
16 Apr 2012, 3:09 pm
This wire was recovered aswell. [read post]