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27 Jun 2023, 12:30 pm
He was indicted on eight counts of wire fraud and one count of making material false statements. [read post]
27 Jun 2023, 12:24 pm
Tatel, ’66, to Recieve the 2023 American inns of Court Professionalism Award for the DC Circuit Business Wire Judge David S. [read post]
27 Jun 2023, 10:03 am
There are usually underlying factors that contribute to their incidence, including: Wiring issues Incorrectly installed electrical systems Defective or faulty products Undergrounded wires Physical contact with electrical systems when it is raining or when the ground is wet Not wearing personal protective equipment Improper training Touching electrical outlets Children and adults are both at risk of electrical injuries. [read post]
27 Jun 2023, 6:00 am
A subsequent federal investigation resulted in Plaintiff's indictment and conviction of theft of funds and wire fraud stemming from Plaintiff's submission of time sheets and overtime slips indicating that he was working for Employer when he was "actually playing golf, frequenting a casino or engaging in political activities," all of which resulted in Plaintiff's defrauding Employer of approximately $200,000. [read post]
27 Jun 2023, 6:00 am
A subsequent federal investigation resulted in Plaintiff's indictment and conviction of theft of funds and wire fraud stemming from Plaintiff's submission of time sheets and overtime slips indicating that he was working for Employer when he was "actually playing golf, frequenting a casino or engaging in political activities," all of which resulted in Plaintiff's defrauding Employer of approximately $200,000. [read post]
26 Jun 2023, 11:51 pm
Here are some examples of what might cause a person to trip, slip, or fall on someone else’s premises: A cluttered floor space with poor lighting Failure to clear snow and ice from sidewalks Failure to properly secure loose wires Failure to warn of a spillage or broken floor tile Lack of workplace training Poorly maintained equipment Poorly maintained stairways and railings Types of Slip and Fall Injuries Since there are so many places… [read post]
26 Jun 2023, 9:05 pm
Parnell was convicted of conspiracy, the introduction of adulterated and misbranded food into interstate commerce, interstate shipments fraud, wire fraud, and obstruction of justice stemming from a salmonella outbreak tied to PCA. [read post]
26 Jun 2023, 6:48 pm
In 2017, Hansen was convicted on mail and wire fraud charges, but also on charges that he had encouraged or induced two noncitizens to stay in the United States after their visas expired. [read post]
26 Jun 2023, 12:51 pm
According to the charges, the items found in Kurts’ dorm room included a tactical vest, empty boxes for ammunition and magazines, a tactical knife, a folding knife, firearm earmuffs, six propane canisters, fireworks, lighter fluid, a battery with wires and a lock pick set. [read post]
US Supreme Court rules that law criminalizing encouragement of illegal immigration is constitutional
24 Jun 2023, 3:36 pm
He was found guilty of 12 counts of mail fraud, three counts of wire fraud and two counts under 8 U.S.C. [read post]
24 Jun 2023, 12:31 pm
Yevgeny Prigozhin, the owner of Russia’s feared Wagner paramilitary group, allegedly said on Saturday that he was halting his force’s advance toward Moscow to avoid bloodshed after a last-minute deal was reportedly brokered to bring the crisis to an end.The announcement comes after Prigozhin reportedly reached a deal with Belarus President Alexander Lukashenko to stop the situation from escalating further after Wagner had advanced hundreds of miles over the past 12 hours on its way to… [read post]
24 Jun 2023, 12:31 pm
Yevgeny Prigozhin, the owner of Russia’s feared Wagner paramilitary group, allegedly said on Saturday that he was halting his force’s advance toward Moscow to avoid bloodshed after a last-minute deal was reportedly brokered to bring the crisis to an end.The announcement comes after Prigozhin reportedly reached a deal with Belarus President Alexander Lukashenko to stop the situation from escalating further after Wagner had advanced hundreds of miles over the past 12 hours on its way to… [read post]
23 Jun 2023, 11:13 am
The car struck a wire for a utility pole, then crashed into a block wall, and split in half. [read post]
23 Jun 2023, 7:24 am
Duane Morris Takeaway: This week’s episode of the Class Action Weekly Wire features Duane Morris partner Jennifer Riley and associate Hari Kumar with their analysis of procedural class action issues and rulings from 2022, and predictions for what 2023 may bring for Corporate America. [read post]
23 Jun 2023, 6:03 am
Special Rapporteur on the promotion and protection of human rights and fundamental freedoms while countering terrorism Fionnuala Ní Aoláin has repeatedly deplored the lack of comprehensive definition of terrorism and of violent extremism in Security Council resolutions and the consequent “hard-wiring of misuse into counter-terrorism measures taken by States around the globe. [read post]
22 Jun 2023, 5:01 am
But the regional networks remained protected from competition thanks to the prohibitive cost of running new wires to individual homes. [read post]
21 Jun 2023, 12:48 pm
In 2017, Takata pled guilty to wire fraud for falsifying testing data and reports about its inflators, and the company agreed to pay $1 billion, including restitution, shortly before the Japanese corporation filed for bankruptcy the same year. [read post]
21 Jun 2023, 7:52 am
The FBI may become involved in financial crimes, such as mail, mortgage, and wire fraud, when larger sums of money are involved or when affected institutions are federally insured. [read post]
21 Jun 2023, 5:20 am
The report was a sober and reasonable explanation of why commercial data is valuable for intelligence purposes, so naturally WIRED magazine's headline summary was, "The U.S. [read post]
21 Jun 2023, 3:53 am
Common On-the-Job Injuries for Hollywood Office Workers Common injuries in offices include: Falls caused by tripping over cords, wires, loose carpeting, open drawers, or items left on the floor are quite common. [read post]
