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3 Aug 2012, 10:43 am
Also charged with one count each of conspiracy and wire fraud was Barrington Coombs, 57, a certified public accountant of Weston, FL.... [read post]
13 Jun 2008, 2:46 pm
According to the plea agreement, from July 2006 through September 2007, Uribe committed wire fraud and aggravated identity theft. [read post]
2 Apr 2008, 5:39 am
Kartesz, II, 39, Erie, Pennsylvania, pleaded guilty in federal court to charges of conspiracy and wire fraud. [read post]
23 Jun 2008, 11:31 am
Samir Nel Cabrera, 31, Fort Meyers, Florida, was arrested and the Indictment charging him with Wire Fraud was unsealed. [read post]
4 Mar 2010, 1:34 am
Gunther, Virginia Beach, Virginia, has been charged wire fraud related to a scheme to defraud mortgage lenders. [read post]
24 Dec 2008, 10:24 am
Hickling, Savannah, Georgia is charged with wire fraud in violation of Title 18, United States Code, Section 1343. [read post]
10 Mar 2009, 2:11 am
Babette Jammer, 47, Houston, Texas, pleaded guilty to mail and wire fraud conspiracy charges. [read post]
1 Apr 2008, 3:43 am
Mylan tripped the ANDA wire, triggering a lawsuit from Ortho-McNeil for infringing 4,513,006, covering topiramate, an accidentally discovered anticonvulsant. [read post]
3 Nov 2010, 8:40 am
Times] More: Atlantic Wire; BoingBoing (with “fatwa” Photoshop). [read post]
6 Sep 2011, 10:16 am
Terry Teachout thus nominates the verbal barbed wire that surrounds the work of the late poet Louis Zukofsky (see also). [read post]
26 Apr 2011, 2:35 am
Royce Newcomb, 49, Granite Bay, California, was arrested on charges of wire fraud in an investment fraud scheme. [read post]
13 Aug 2010, 7:47 am
William Saletan investigates a curious genre of harassment case [Slate; more at Atlantic Wire] Tags: amusement parks, child abuse, Disney, harassment law Related posts May 5 roundup (1) May 28 roundup (1) Lawsuits against theme parks, and fee-shifting (4) It’s a common carrier, after all (0) Disneyland’s babysitter list (0) [read post]
16 Jun 2010, 2:18 am
Noble, 31, Denver, Colorado, was indicted on a 63-count wire fraud indictment related to a mortgage fraud scheme. [read post]
17 Aug 2012, 9:26 am
Photo: Jim Merithew/Wired Police in Australia are investigating a breach of half a million credit card numbers that reports say was conducted by the same gang that struck the Subway restaurant chain in the United States. [read post]
30 Mar 2012, 6:18 am
Wire fraud is a federal crime involving the use of interstate wire communications facilities to carry out a scheme to defraud. [read post]
26 Jun 2009, 2:00 pm
JUNE 26, 2009 - A 21-year-old woman suffered life-threatening injuries when the car she was driving crashed into a guy wire, authorities said. [read post]
3 Apr 2009, 6:16 am
Cruel faces up to three years for the insurance fraud charge and up to five years for the wire fraud charge . [read post]
21 Oct 2009, 11:27 am
A is to be paid by wire upon receipt of a certified check from B made out to the law firm. [read post]
9 Mar 2007, 7:44 am
In the early 1970s, "Hamp Baker says Drive with Care" was spray-painted on car hoods salvaged from crumpled automobiles, then those hoods were tied with bailing wire to barbed-wire fences across the state. [read post]
21 Jul 2009, 9:00 pm
Next, a repair professional arrived early this morning and examined the office building's phone box to discover that the downed phone line was caused by the wire's somehow getting disengaged; he re-engaged it. [read post]
