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22 May 2024, 12:13 pm by Yosi Yahoudai
He saw someone in a van offloading copper wire onto a pickup truck, when another van came speeding up to the first van. [read post]
22 May 2024, 8:17 am by jeffreynewmanadmin
The Justice Department today announced that Pen Yu, also known as Ben Yu, 51, of Gibsonton, Florida, and Gregory Muñoz, 45, of Minneola, Florida, have each pleaded guilty to one count of wire fraud conspiracy for their roles in a scheme to fraudulently procure deeply discounted products from Massachusetts biochemical company Sigma-Aldrich Inc., doing business as MilliporeSigma, and export them to China using falsified export documents. [read post]
22 May 2024, 8:15 am by jeffreynewmanadmin
The Justice Department today announced that Pen Yu, also known as Ben Yu, 51, of Gibsonton, Florida, and Gregory Muñoz, 45, of Minneola, Florida, have each pleaded guilty to one count of wire fraud conspiracy for their roles in a scheme to fraudulently procure deeply discounted products from Massachusetts biochemical company Sigma-Aldrich Inc., doing business as MilliporeSigma, and export them to China using falsified export documents. [read post]
21 May 2024, 11:18 pm by Yosi Yahoudai
Doctors were forced to wire her jaw shut after a beating that left her severely injured and covered in bruises. [read post]
CIPA Section 631(a) imposes liability on an entity that “intentionally taps, or makes any unauthorized connection . . . with any telegraph or telephone wire, line, cable or instrument of any internal telephonic communication system, or willfully and without the consent of all parties to the communication, or in any unauthorized manner, reads, or attempts to read, or to learn the contents or meaning of any message, report or communication while the same is in transit . . . [read post]
20 May 2024, 10:43 am by Staci Zaretsky
The post Ex-Payroll Manager Who Embezzled More Than $2.5M From Law Firm Pleads Guilty To Wire Fraud appeared first on Above the Law. [read post]
19 May 2024, 3:18 pm by Sabrina I. Pacifici
Wired: “Tech pundits are fond of using the term “inflection points” to describe those rare moments when new technology wipes the board clean, opening up new threats and opportunities. [read post]
17 May 2024, 1:53 pm by Ginger Buck
The employee pleaded guilty to his involvement in bid-rigging conspiracies in violation of the Sherman Act, the country’s principal antitrust statute, as well as a conspiracy to commit wire fraud. [read post]
16 May 2024, 6:56 pm by Demetrius J. Robinson
Whether credit card statements, invoices, or wire transfers, companies consistently create information that may impact the tax return. [read post]
16 May 2024, 10:53 am by Yosi Yahoudai
The-CNN-Wire & 2023 Cable News Network, Inc., a Warner Bros. [read post]
16 May 2024, 10:53 am by Yosi Yahoudai
The-CNN-Wire & 2023 Cable News Network, Inc., a Warner Bros. [read post]
16 May 2024, 7:02 am by Class Action Defense
Duane Morris Takeaway: This week’s episode of the Class Action Weekly Wire features Duane Morris partners Jerry Maatman and Shireen Wetmore and special counsel Eden Anderson with their discussion of landmark ruling issued last week by the California Supreme Court and its developing impact on wage & hour class and collective action litigation in the … Continue reading "The Class Action Weekly Wire – Episode 55: California Supreme Court Recognizes Good… [read post]
16 May 2024, 5:32 am by Rob Robinson
Wiring and Superconducting Circuits: Inside the refrigerator, quantum processors are small chips that may be no larger than a coin. [read post]
15 May 2024, 10:31 pm by Yosi Yahoudai
“They chipped away at the floor and came down on a cable wire. [read post]
15 May 2024, 1:59 am by EitanBA
When criminals use these types of deepfakes to commit identity theft it is known as ‘identity hijacking’.In February 2024, the AFP reported that a Hong Kong finance worker was scammed into wiring $26M to cybercriminals who used identity hijacking and impersonated senior executives on a video call. [read post]
14 May 2024, 10:34 pm by Ron Coleman
Wired reports on a new book whose thrust, evidently, aligns decently well with my own little personal views (and not just mine): Brand Name Bullies. [read post]
14 May 2024, 7:03 pm by David Klein
   Pennsylvania’s Wiretap Law Explained  The Pennsylvania Wiretapping and Electronic Surveillance Control Act (“WESCA”) makes it unlawful to intentionally intercept any wire, electronic, or oral communication. [read post]
14 May 2024, 7:15 am by Telecommunications Practice Group
”[3] BIAS includes “services provided over any technology platform, including but not limited to wire, terrestrial wireless (including fixed and mobile wireless services using licensed or unlicensed spectrum), and satellite. [read post]
14 May 2024, 3:00 am by Yosi Yahoudai
But the barbed-wire-ringed Richmond site wasn’t Stauffer’s only dumping ground. [read post]