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14 Nov 2014, 4:00 pm
Attorney's Office in Birmingham, the charges include grand theft of government property, wire fraud, and money laundering. [read post]
8 Feb 2024, 6:32 am
While the FCC, for over a decade, has precluded a “flash cut” service termination, I expect the timeline for copper wire service retirements to shorten. [read post]
27 Apr 2021, 12:24 pm
Dogs are stacked in cramped wire cages with no room to run or play. [read post]
30 Nov 2020, 4:54 am
Court of Appeals for the 11th Circuit vacated the wire-fraud conviction but upheld the conviction under the CFAA. [read post]
3 Jun 2014, 2:53 pm
The victim waited four days until the bank showed that funds were available, then wired money to the account of a business in Florida, as the out-of-state company had instructed. [read post]
4 Jan 2024, 7:59 am
As reported previously by Securities Regulation Daily, Bankman-Fried was charged in the first trial with two counts of conspiracy to commit wire fraud, two counts of wire fraud, conspiracy to commit commodities fraud, conspiracy to commit securities fraud, and conspiracy to commit money laundering.An eighth count in the original indictment, which charged the defendant with conspiracy to make unlawful campaign contributions and allegations of foreign bribery, would likely have been… [read post]
8 Feb 2024, 6:32 am
While the FCC, for over a decade, has precluded a “flash cut” service termination, I expect the timeline for copper wire service retirements to shorten. [read post]
14 Aug 2011, 5:00 pm
According to the newspaper, the wire was stolen in the alley behind 1232 Princeton Avenue and the repairs by the telephone company took nearly 15 hours. [read post]
27 Nov 2013, 6:30 am
Paula McMahon explains:A South Florida lawyer was found guilty Tuesday of stealing about $1.3 million from the Seminole Tribe of Florida in a fraud conspiracy that went on for several years.Frank Excel Marley III, 39, of Southwest Ranches, was convicted of one count of wire and mail fraud conspiracy and six counts of theft from Indian tribal organizations after a jury trial in federal court in Fort Lauderdale. [read post]
10 Nov 2020, 2:39 am
In a non-precedential opinion, the CAFC upheld the Board's decision affirming a Section 2(e)(5) functionality refusal of of the packaging designs shown below for "electric cables and wire. [read post]
14 Aug 2013, 10:09 am
The undercover online FBI agent worked out of the Miami office and many of Mohammed's wire transfers actually wound up here. [read post]
20 Jul 2015, 11:21 am
I’m not sure whether cable television operators really care much about offering wired voice telephony. [read post]
13 Jul 2014, 5:00 pm
Chychula, the defendant was charged with nine counts of interstate wire fraud. [read post]
19 Dec 2022, 6:47 am
The latest question hails from the Third Circuit -- is it federal wire fraud for a college dean to lie in order to increase U.S. [read post]
13 May 2019, 7:22 pm
Mathieu and physical therapist Hatem Behiry were each convicted of one count each of conspiracy to commit health care fraud, mail fraud, and wire fraud; and conspiracy to make false statements relating to a health care program; as well as the substantive offenses of health care fraud, mail fraud, and wire fraud. [read post]
13 Jul 2016, 5:31 am
It is of the very nature of the telephone service that it shall be private; and hence it is that wire tapping has been made an offense punishable either as a felony or misdemeanor by the legislatures of twenty-eight States, and that in thirty-five States there are statutes in some form intended to prevent the disclosure of telephone or telegraph messages, either by connivance with agents of the companies or otherwise. [read post]
27 Oct 2015, 1:05 pm
The desk was six feet away from the shower window, which was a multi-paned partition constructed of wire-reinforced glass. [read post]
16 Oct 2020, 4:17 pm
A cooperating witness had worn a wire to the company’s retreat. [read post]
27 Nov 2015, 5:01 am
Thus, it does not matter whether the utility is offering wire or wireless communications. [read post]
31 Jul 2024, 8:26 am
Electrical Hazards: Faulty wiring, outdated electrical panels, and malfunctioning appliances can lead to fires or electrical shocks. [read post]
