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24 Jun 2017, 10:45 am
District Judge Cathy Seibel to 77 months in prison for wire fraud, subscription to false tax returns, obstruction of the grand jury, and false statement charges arising out of his embezzlement of more than $5.6 million from the MVFD.DiNapoli Announces State Contract and Payment Actions for May 2017State Comptroller Thomas P. [read post]
25 Jan 2013, 4:16 pm
These cases often include wire fraud, insurance fraud, mail fraud, Social Security fraud and so on. [read post]
5 Nov 2012, 11:17 am
A safer method is to do a wire transfer that ensures the funds are deposited fully before January 1st. [read post]
4 Oct 2013, 11:25 am
Not to mention (as Rivard subsequently did) that CPS hired his spouse, a former Business Wire Veep, earlier this year to be its director of integrated communications.The Express-News article reported that Rivard conceded that it was an oversight not to make a disclosure in the Rivard Report articles that CPS Energy was sweetening his personal pot through their professional relationship. [read post]
3 Feb 2020, 7:11 am
I made it home in time for a fast shower (something had to be fast), and then on to Christian Sands and his High Wire Trio. [read post]
24 Apr 2023, 1:09 pm
Appellant ultimately pleaded guilty to one count of wire fraud (18 U.S.C. [read post]
24 Aug 2014, 2:50 pm
Bagdy, No. 13-2975, 2014 WL 4100586 (August 21, 2014) Bagdy was convicted of wire fraud (of course), sentenced to 36 months’ imprisonment plus three years’ supervised release, and ordered to pay over $500K in restitution. [read post]
23 Sep 2016, 5:25 am
■ Danforth Center, "National Science Foundation Supports Stony Creek Colors And Danforth Center Collaboration for Bio-Based Indigo Business Project" ■ Business Wire, "Cardolite Corporation Earns USDA Certified Biobased Product Certification For Cardanol Product Line -- a Versatile Building Block for High Performance Biomaterials" ■ RSC Bio Solutions, "RSC Bio Solutions Launches First-Of-Its Kind EAL Designed to Improve Performance,… [read post]
2 May 2014, 1:00 pm
Joseph Parrott, University of Texas Austin (History) “Reigniting the Liberation Fire: The Global Politics of Portuguese Decolonization, 1961-1976” Emily Pears, University of Virginia (Politics) “Chords of Sympathy: The Development of National Political Attachments in the 19th Century” Mira Rapp-Hooper, Columbia University (International Relations) “Absolute Alliances: Signaling Security Guarantees in International Politics” David Reinecke, Princeton University… [read post]
7 Aug 2022, 6:28 am
[has] towering gray walls topped with barbed wire and... [read post]
8 Aug 2017, 7:36 am
., admitted to FBI agents on several occasions that he was still committing crimes and continued doing so “despite numerous warnings to cease,” prosecutors said in court in June.The FBI called him a “national security asset” and praised his “usefulness as a provider of intelligence to the FBI” and work as an “informer” in court records filed in 2009.The most recent criminal charges against Agbareia allege that he resumed his “stranded… [read post]
27 Mar 2018, 5:05 pm
Sherman Distinguished Professor of Law and Information at the University of California, Berkeley Steven Levy, Wired Senior Writer, and author of Hackers, In the Plex, and other books Amelia Barlow, daughter of John Perry Barlow *Additional speakers TBD. [read post]
16 Feb 2017, 6:58 am
Financial Adviser Charged With Stealing From Client AccountsAn investment adviser representative has been charged with stealing approximately $5 million from client accounts by initiating unauthorized wire transfers and issuing checks to third parties to cover personal expenses.Investment Adviser Charged With Stealing Investor FundsA Connecticut-based investment advisory business and its owner have been charged with stealing money from investors to settle a private lawsuit among other… [read post]
22 Jul 2020, 11:12 am
Charges include conspiracy to access without authorization and damage computers, conspiracy to commit theft of trade secrets, unauthorized access to computers, conspiracy to commit wire fraud, along with seven counts of aggravated identity theft. [read post]
13 Nov 2012, 3:53 pm
House fires can be caused by many things such as defective appliances, faulty wiring, dangerous heaters, candles and shoddy furnaces and boilers. [read post]
21 Nov 2013, 10:00 pm
The exposure supposedly occurred when an employee unwound spools of insulated wiring and noticed that the insulation began to crack and peel off. [read post]
9 Jun 2014, 8:42 am
SunLink's industry-leading solar roof and ground mount racking systems, HomeRun™ combiner boxes, and wire management tools have been proven on more than 500 MW of commercial and utility-scale PV projects at 2,000+ sites across North America. [read post]
20 May 2015, 4:52 pm
The Jefferson Building of the Library of Congress was the first public building constructed with electrical wiring in the city of Washington, D.C. [read post]
30 Jun 2015, 9:56 am
Starting in January 2015, the employer – which manufactured wire and cable products – banned smoking anywhere on company property, including outside of the plant. [read post]
10 Jan 2021, 11:00 pm
That impact allegedly caused several high voltage wires to fall to the ground and onto the bus. [read post]