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15 May 2023, 4:45 am
According to the defendant, it made a business decision to terminate all employees holding the plaintiff’s position because of COVID-19 and the move away from copper-wired telephone lines. [read post]
14 May 2023, 2:14 pm
The court held that the federal criminal wire fraud statutes do not incorporate a “right to control” theory of fraud. [read post]
12 May 2023, 1:05 pm
Johnny Fior, 48, Cape Coral, Florida has been sentenced to 46 months in federal prison for wire fraud and illegal monetary transactions. [read post]
12 May 2023, 11:45 am
Legislation to secure children’s safety online is all the rage right now, not only on Capitol Hill, but in state legislatures across the country. [read post]
12 May 2023, 9:16 am
Electrocution can occur if swimmers come into contact with faulty or exposed wiring, and these accidents can lead to fainting, heart attacks, drowning, burns, and other medical conditions. [read post]
12 May 2023, 7:11 am
Duane Morris Takeaway: This week’s episode of the Class Action Weekly Wire features Duane Morris partners Jerry Maatman and Jennifer Riley with their analysis of the employment discrimination class action litigation trends and developments in 2022 and what to expect in 2023. [read post]
12 May 2023, 5:53 am
The charges include wire fraud, money laundering, theft of public funds, and lying to the House of Representatives. [read post]
12 May 2023, 4:00 am
National/Federal Tanked Biden FCC Pick Shows Influence of Dark Money on US Politics ABC News – Trenton Daniel (Associated Press) | Published: 5/8/2023 When Gigi Sohn was nominated to serve on the Federal Communications Commission, she found herself the target of an aggressive campaign funded by a conservative group that does not have to disclose its donors. [read post]
11 May 2023, 10:46 pm
The post Court narrows scope of federal wire fraud statutes appeared first on SCOTUSblog. [read post]
11 May 2023, 10:59 am
However, even if that was Sharp's true motivation, Failla did not accept his justification of his crimes, which include wire fraud, intentionally damaging protected computers, and lying to the FBI.Read 18 remaining paragraphs | Comments [read post]
11 May 2023, 10:57 am
Overlooking Bank Fees: Banks often charge fees for services such as wire transfers, excessive transactions, or minimum balance requirements. [read post]
11 May 2023, 9:07 am
United States, in which a unanimous Court concluced that "potentially valuable economic information" of the sort "necessary to make discretionary economic decisions" is not the sort of traditional property interest that can support a conviction for wire fraud under federal law. [read post]
11 May 2023, 8:21 am
Justice Alito delivered the opinion of the Court in Percoco v. [read post]
11 May 2023, 4:00 am
The candy is connected to the conservative Daily Wire, which launched the chocolate brand two months ago in protest of Hershey’s naming “a biological male” as its spokesperson for International Women’s Day. [read post]
11 May 2023, 3:04 am
DOMESTIC DEVELOPMENTS – GEORGE SANTOS INDICTMENT Representative George Santos (R-NY) yesterday pleaded not guilty to seven counts of wire fraud, three counts of money laundering, one count of theft of public funds, and two counts of making materially false statements to the House of Representatives. [read post]
10 May 2023, 7:00 pm
The incriminating evidence comes from thousands of subpoenaed banking records, wire transfers, and electronic transactions contained in more than 170 Suspicious Activity Reports (SARs) that were flagged by banks and sent to the criminal division at the Treasury Department. [read post]
10 May 2023, 1:46 pm
George Santos of New York, whose brief tenure in Congress has been dominated by scandal, was arrested by federal authorities Wednesday on a slew of criminal charges including money laundering, wire fraud, theft of public funds, and lying to Congress. [read post]
10 May 2023, 12:44 pm
Counts six through eight allege that, between October 21, 2022 and October 26, 2022, Santos transferred funds derived from the alleged wire fraud to his own bank accounts. [read post]
10 May 2023, 10:00 am
NEW – House Oversight reveals the nine Biden family members that received wire transfers from foreign nationals via... [read post]
10 May 2023, 8:36 am
Patent Office issued the following 172 patents to persons and businesses in Indiana in March 2023: Patent Number Patent Title US 11612598 B2 Compounds and methods for the treatment of cancer US 11613705 B2 Method and system for gasification of biomass US 11615871 B2 Patient-specific medication management system US 11612522 B2 Absorbent article with selectively positioned waist containment member US 11612652 B2 Lipids as synthetic vectors to enhance antigen processing and presentation ex-vivo in… [read post]
