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15 Jun 2018, 6:30 am by Page Pate
This week, the Department of Justice announced in a press release that an international law enforcement operation, Operation Wire Wire, resulted in the arrest of 74 individuals, including 42 people in the United States. [read post]
28 Dec 2013, 12:59 am
Remember, wiring money is like sending cash. [read post]
17 Mar 2019, 6:31 am by John Floyd
  Below we’ve provided a breakdown of the elements of wire fraud, separate charges you may face with wire fraud, and wire fraud penalties. [read post]
3 Apr 2022, 11:37 pm by Ron Coleman
The post Wired for trouble appeared first on LIKELIHOOD OF CONFUSION™. [read post]
26 Jan 2022, 2:58 pm by Ron Coleman
The post Name Wire appeared first on LIKELIHOOD OF CONFUSION™. [read post]
4 May 2023, 6:24 am by Pete Strom
What Communications Can Be Treated as Wire Fraud? [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]
8 Aug 2016, 2:55 am by Edgar (aka MrConsumer)
… Hassle-free replacement and repair of defective customer inside wiring. [read post]
5 Apr 2010, 8:15 am by matveylaw
  according to reports, the wires were hanging over the road because a tree fell on the wires. [read post]
19 Oct 2008, 9:45 pm
A method comprising:forming a plurality of quantum wires in a substrate, wherein each of the plurality of quantum wires is narrower than the mean free path of semiconductive electron flow therein and wherein a trench is formed between adjacent quantum wires;disposing a doping region in the substrate beneath each trench to resist electrical communication between adjacent quantum wires; andforming a gate layer over the plurality of quantum wires, wherein a… [read post]
1 Feb 2019, 1:59 pm by Page Pate
The Wire Act has been a tool for prosecuting certain gambling activities since 1961. [read post]
23 Sep 2023, 1:53 pm by Katrice
Read more » The post Is Wire Fraud a Felony? [read post]
20 Sep 2023, 2:52 pm by Katrice
Read more » The post What is Wire Fraud? [read post]
4 Feb 2024, 6:13 pm by Adam Levitin
The NYAG's argument is that the EFTA exception for wire transfers  carving out transaction (2), the interbank wire transfer through FedWire. [read post]