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4 Sep 2015, 1:42 pm
Counts 5 through 47 charge wire fraud. [read post]
4 Sep 2015, 1:17 pm
New York Telephone, 434 U.S. 159 (1977) (holding that Rule 41 allows direction to execute warrant to third party if a supplemental order is obtained under the All Writs Act); Application for an Order Authorizing an In-Progress Trace of Wire Communications over Telephone. [read post]
4 Sep 2015, 12:15 pm
Ignition Control Recommendations Use appropriate electrical equipment and wiring methods; Control static electricity, including bonding of equipment to ground; Control smoking, open flames, and sparks; Control mechanical sparks and friction; Use separator devices to remove foreign materials capable of igniting combustibles from process materials; Separate heated surfaces from dusts; Separate heating systems from dusts; Select and use industrial trucks properly; Use… [read post]
4 Sep 2015, 12:08 pm
The taxpayer in the Ruling purchased solar panels and a partial ownership interest in the racking equipment, inverter equipment, and wiring and other equipment. [read post]
4 Sep 2015, 11:11 am
It’s worth noting that it took more than a year of litigation to get access to a single document that government officials have publicly talked about on multiple occasions, including in an interview with Wired. [read post]
4 Sep 2015, 9:29 am
Krebs questioned the company's honesty, noting that Secure Channels CEO Richard Blech had pleaded guilty to securities and wire fraud for his participation in a "massive Ponzi scheme. [read post]
4 Sep 2015, 9:29 am
Krebs questioned the company's honesty, noting that Secure Channels CEO Richard Blech had pleaded guilty to securities and wire fraud for his participation in a "massive Ponzi scheme. [read post]
3 Sep 2015, 9:08 pm
They asked Jane Doe #1 if she was prepared to wear a wire and video recorder which would be monitored by the police. [read post]
3 Sep 2015, 10:19 am
Instead, all fees must be paid electronically by online “ACH” payment (an electronic payment system that many use for transferring money from one party’s accounts to another’s account), by credit card (though credit card payments will only be accepted when a company’s total fees due are less than $25,000), or wire transfer, all with an accompanying FCC 159-E form which must first be electronically filed through the FCC’s Fee Filer system. [read post]
2 Sep 2015, 5:21 pm
As was the case last year, checks (including money orders and cashier’s checks) will not be accepted for regulatory fee payment, which must be made online by credit card, debit card, wire transfer or Automated Clearing House (ACH) payment. [read post]
2 Sep 2015, 1:41 pm
Third, that it was reasonably foreseeable for the Defendant that interstate wire communications would be used during the course of the scheme.Fourth, that interstate wire communications were in fact used.Evidence of material false pretenses, representations, or promises must be introduced in order for the Government to establish that a scheme to defraud has occurred. [read post]
2 Sep 2015, 11:57 am
., by online ACH payment, online credit card, or wire transfer. [read post]
2 Sep 2015, 7:33 am
Lawrence Foster, 50, Miami Beach, Florida, was sentenced to 152 months’ imprisonment for conspiring to commit wire fraud and committing substantive counts of wire fraud, and was ordered to pay over $8 million in restitution. [read post]
2 Sep 2015, 7:25 am
Greene, 42, Bronx, New York, was convicted by a federal jury on charges of conspiracy to commit bank and wire fraud, bank fraud, wire fraud, access device fraud and three counts of aggravated identity theft. [read post]
2 Sep 2015, 6:54 am
Ogbazion and Wade were each charged with one count of impeding the administration of the Internal Revenue Code, one count of conspiracy to commit wire fraud and five counts of wire fraud. [read post]
2 Sep 2015, 3:09 am
Source: The Wire (29 August 2015)http://thewire.in/2015/08/29/what-judicial-responsibility-must-mean-in-the-age-of-the-death-penalty-9501/The phrase "judicial responsibility" means not just the responsibility to uphold the law; it means the overarching responsibility to do justice. [read post]
1 Sep 2015, 5:31 pm
Not Quite, But Meet His Cousin Weingarten – Miami lawyer Freddy Perera of Stearns Weaver Miller Weissler Alhadeff & Sitterson on the firm’s blog, BeLabor the Point Energy Regulators Respond to Increasing Cyber Threats to the Grid – Chris Townsend, Chris Skey and Adam Margolin of Quarles & Brady on the firm’s blog, Safe & Sound What the Ashley Madison hack tells us about M&A security risk – Toronto lawyer Jeffrey Spiegel on the… [read post]
1 Sep 2015, 8:06 am
Nonetheless, in FY 2014, the top 10 most frequently cited OSHA violations included those in the areas of: (1) fall protection; (2) scaffolding failures; (3) ladders; (4) electrical, wiring methods, components and equipment; (5) powered industrial trucks; and, (6) machines and machine guarding. [read post]
1 Sep 2015, 8:06 am
Nonetheless, in FY 2014, the top 10 most frequently cited OSHA violations included those in the areas of: (1) fall protection; (2) scaffolding failures; (3) ladders; (4) electrical, wiring methods, components and equipment; (5) powered industrial trucks; and, (6) machines and machine guarding. [read post]
1 Sep 2015, 8:06 am
Nonetheless, in FY 2014, the top 10 most frequently cited OSHA violations included those in the areas of: (1) fall protection; (2) scaffolding failures; (3) ladders; (4) electrical, wiring methods, components and equipment; (5) powered industrial trucks; and, (6) machines and machine guarding. [read post]
