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31 Jul 2023, 2:50 pm by Stephanie Abbott
Brian Roy Lozito, 53, Orange Park, Florida, has pleaded guilty to conspiracy to commit wire fraud. [read post]
31 Jul 2023, 11:03 am by Orin S. Kerr
— A provider of wire or electronic communication services or a remote computing service, upon the request of a governmental entity, shall take all necessary steps to preserve records and other evidence in its possession pending the issuance of a court order or other process. (2) Period of retention. [read post]
31 Jul 2023, 8:18 am by The Perazzo Law Firm, P.A.
MIAMI PREMISES LIABILITY LAWYER SHARES INSIGHT ON APARTMENT BUILDING FIRES Reasons for apartment building fires: Electrical Malfunctions: Faulty wiring, overloaded circuits, or damaged electrical appliances can lead to electrical fires in apartment buildings. [read post]
30 Jul 2023, 7:03 pm by Sabrina I. Pacifici
Wired: “Jumping between Chrome and Safari, or Firefox and Edge? [read post]
29 Jul 2023, 11:00 pm
# # #True Fitness Recalls Showrunner II Consoles Sold with Fitness Equipment Due to Fire HazardRecalled Showrunner II Console on True Fitness Treadmill, Model TC900Recalled Showrunner II Console on True Fitness Stationary Bike, Model UC900Recalled Showrunner II Console on True Fitness Climber, Model VC900Recalled Showrunner II Console on True Fitness Elliptical, Model XS1000Name of Product:Showrunner II Consoles, with included wireless phone chargers, sold with fitness equipmentHazard:An exposed… [read post]
29 Jul 2023, 10:11 am by Conaway & Strickler, P.C.
Instead, federal law addresses insurance fraud through The Violent Crime Control and Law Enforcement Act (1994), which gives the Federal Government jurisdiction over insurance fraud once a transaction crosses state lines (either physically or through wire). [read post]
29 Jul 2023, 4:23 am by WIRED
Introduced by US representatives Warren Davidson and Sara Jacobs, the amendment, first reported by WIRED, would prohibit US military agencies from “purchasing data that would otherwise require a warrant, court order, or subpoena” to obtain. [read post]
28 Jul 2023, 2:57 pm by Jordan Baxter
Federal wire fraud is a white collar crime, and may be reportable under federal whistleblower laws. [read post]
28 Jul 2023, 6:08 am by Class Action Defense
  Duane Morris Takeaway: This week’s episode of the Class Action Weekly Wire features Duane Morris partner Jerry Maatman and associate Jeffrey Zohn with their discussion of recent developments at the EEOC including the Commission’s current enforcement priorities, the nomination of Kalpana Kotagal as the new commissioner, and what employers can expect under the current … Continue reading "The Class Action Weekly Wire – Episode 23: EEOC Summer… [read post]
28 Jul 2023, 4:00 am by Jim Sedor
National/Federal Senate GOP Leader McConnell Briefly Leaves News Conference After Freezing Up Midsentence Associated Press News – Mary Clare Jalonick | Published: 7/26/2023 Senate Minority Leader Mitch McConnell briefly left his own press conference after stopping his remarks midsentence and staring off into space for several seconds. [read post]
27 Jul 2023, 11:42 pm by Kevin
Liang got people to send him money by lying about being a licensed guide, and he did this online, so that’s wire fraud (18 U.S.C. [read post]
27 Jul 2023, 11:19 am by The White Law Group
  Constantine, the founder of the Playboy Racing Team, and Kenner were reportedly convicted of wire fraud and money laundering charges by a federal jury in Central Islip, New York. [read post]
27 Jul 2023, 2:00 am
And while purporting to offer “individualized” communications, the letters were primarily “form” in nature and sent to “thousands” of victims each week.Although he used a number of shell companies to avoid detection, the man was eventually identified and extradited to the United States (from Spain) back in 2020.Convicted of “conspiracy to commit mail and wire fraud, eight counts of mail fraud, four counts of wire fraud, and conspiracy to… [read post]
26 Jul 2023, 5:06 pm by Dan Tokaji
Courtesy of Political Wire, this quote from the former President: “While Republicans have worked to share our beautiful values with voters, Democrats and dangerous groups funded by the far left have simply focused on collecting ballots. [read post]
26 Jul 2023, 8:05 am by Associated Press
A man linked to drug dealers blamed in the fentanyl-laced heroin death of “The Wire” actor Michael K. [read post]
26 Jul 2023, 7:05 am by Legal Profession Prof
King initiated a wire transfer of entrusted funds without verifying the instructions with... [read post]
26 Jul 2023, 4:00 am by Jim Sedor
Campaign Finance Arizona: “Two Organizations Trying to Influence State Politics Attempting to Get Exemptions for Prop 211 Disclosures” by Howard Fischer (Arizona Capitol Services) for Arizona Capitol Times New Jersey: “Former Top Aide to NJ Senate Leader Avoids Prison Time in Tax Evasion, Wire Fraud Case” by Ashley Balcerzak (Bergen Record) for Yahoo News Ethics California: “Marilyn Flynn, Ex-USC Dean in Corruption Case with… [read post]
25 Jul 2023, 9:12 pm by Dan Flynn
A jury in 2014 convicted Parnell on 67 counts for conspiracy, introduction of adulterated and misbranded food into interstate commerce, instate shipments fraud, wire fraud, and obstruction of justice stemming from the Salmonella outbreak tied to PCA. [read post]
25 Jul 2023, 4:45 pm by Takuma Nishimura
The prototype hose included a wire spring to force the hose to a retracted state, about which Berardi asked whether the spring can be replaced with elastic and Ragner responded that his first two prototypes used elastic. [read post]