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14 Jul 2009, 8:07 pm
Hall pleaded guilty to wire fraud and filing a false tax return.... [read post]
1 May 2007, 2:49 pm
The Wired GC picks up on a report published this week by Robert Half Legal pun-ishly predicting that half of all law offices will add staff next year -- and half will not. [read post]
12 Jan 2012, 7:49 am
Warren, 29, Folsom, California, pleaded guilty to one count of wire fraud and one count of aggravated identity theft related to a $19 million fraud scheme. [read post]
14 Nov 2007, 7:53 am
Wired has an article on a sensitive Guantanamo Bay manual leaked to a wiki designed specifically for whistle-blowers, mostly political but also corporate. [read post]
27 Jun 2007, 4:20 pm
Seems as if offshoring is now trendy enough to have been adopted by Hollywood, according to this post by Wired GC. [read post]
27 Jan 2010, 2:36 pm
I won't comment on this bizarre story and blog post until I can find more details, but since it deals with a lawyer wearing a wire to incriminate others I wanted to post the links. [read post]
18 Jul 2012, 6:49 am
Michael Raphan, 61, Oceanside, New York, was found guilty of conspiring to commit bank fraud and wire fraud in connection with a $66 million mortgage fraud scheme after a two-week jury trial. [read post]
2 Apr 2009, 7:50 pm
Rod Blagojevich and 5 others were indicted in a 75 page document that included a myriad of different federal statutes, such a mail and wire fraud, false statements and RICO. [read post]
18 May 2016, 4:00 pm
"Democrats Stage Mock Garland Hearing Without Republicans or Garland": Jess Bravin has this post at WSJ.com's "Washington Wire" blog. [read post]
8 Dec 2009, 10:52 am
The New York Appellate Division for the First Judicial Department has disbarred an attorney convicted of conspiracy to commit securities and wire fraud. [read post]
1 Nov 2013, 11:05 am
There are have been some questions raised, as in the review in Wired,... [read post]
11 May 2007, 2:10 am
Former long-time Chicago Alderman Edward Vrdolyak was charged with mail fraud, wire fraud, and bribery in connection with a sale of property on behalf of the former Chicago Medical School (now the Rosalind Franklin University). [read post]
29 Oct 2015, 8:50 pm
From The New York Times: Behind razor wire and locked metal doors, hundreds of men waited on a recent morning to be counted, part of the daily routine inside a remote facility here that was built based on a design... [read post]
30 Jul 2008, 10:33 pm
A news release distributed this afternoon:WASHINGTON, Jul 30, 2008 (BUSINESS WIRE) -- Responding to a landmark product safety bill that is expected to pass Congress this week and will substantially impact the way that... [read post]
29 Oct 2018, 5:09 pm
The reported announcement that the United States is sending "5,200 troops, military helicopters and giant spools of razor wire to the Mexican border in the coming days to brace for the arrival of Central American migrants President Trump is calling... [read post]
20 Dec 2006, 5:21 pm
Wired News reports: The brains behind a doomed antispam service are turning their technology into an online swarming tool for activists, hoping to subject politicians and government agencies to the kind of mass pressure Blue Frog once inflicted on spammers.... [read post]
13 Nov 2007, 8:32 am
The Pennsylvania Supreme Court granted reinstatement of an attorney who had been disbarred on consent in 1997 as a result of a conviction for wire and mail fraud. [read post]
6 Jan 2012, 12:56 am
Cantens, 73, of Miami, was charged in a criminal Information with one count of conspiracy to commit mail and wire fraud for making false promises to investors that their investments would be guaranteed by properties or mortgages that acted as collateral. [read post]
17 Oct 2024, 12:43 pm
The violations ranged from faulty brakes on vehicles, to failure to insulate electrical wiring, to unsafe storage practices for hazardous chemicals, all of which endangered the health and safety of the employees working at this facility. [read post]
22 Aug 2024, 11:19 am
The Kentucky Supreme Court granted a motion for permanent disbarment of a former prosecutor who pleaded guilty to honest services wire fraud The Defendant, on multiple occasions, agreed to take official actions in his role as the Commonwealth Attorney for... [read post]
