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28 Sep 2024, 12:20 pm
ABOUT US Ron Herman concentrates his practice on white collar criminal defense, focusing on federal offenses, such as wire fraud, cryptocurrency crimes, Covid-19 loan (PPP) fraud, and healthcare fraud and conspiracy. [read post]
28 Sep 2024, 11:40 am
The remaining counts allege eight distinct acts of Wire Fraud and eight distinct acts of Aggravated Identity Theft. [read post]
28 Sep 2024, 1:34 am
Adams has been charged with conspiracy to receive campaign contributions from foreign nationals and commit wire fraud and bribery, wire fraud, two charges of soliciting campaign contributions from foreign nationals, and a count of soliciting and accepting a bribe. [read post]
28 Sep 2024, 1:24 am
The hacker trio faces charges of conspiracy to steal information, wire fraud, identity theft, and providing material support to the IRGC, a designated foreign terrorist organization. [read post]
27 Sep 2024, 2:30 pm
Harris and Higginbotham discussed the earlier fire in the capsule of the Apollo 1 mission, the early days of the space shuttle program, the disastrous but preventable tragedy, and more.Pompilio shared an indictment unsealed by the Justice Department of New York Mayor Eric Adams, accused of soliciting contributions by foreign nationals, wire fraud, bribery, and more.And to support Lawfare’s coverage of the Trump Trials—a first-of-its-kind project dedicated to providing in-depth… [read post]
27 Sep 2024, 11:28 am
On Thursday, September 26, New York City Mayor Eric Adams was indicted on charges that include wire fraud, bribery, and soliciting campaign money from a foreign national. [read post]
27 Sep 2024, 3:00 am
National/Federal As President, Trump Demanded Investigations of Foes. [read post]
26 Sep 2024, 9:06 pm
He was convicted of conspiracy, mail and wire fraud, selling misbranded food, and introducing adulterated food into interstate commerce. [read post]
26 Sep 2024, 6:13 pm
Check out today’s episode and subscribe to our show from your preferred podcast platform: … Continue reading "The Class Action Weekly Wire – Episode 75: Key Developments In Name, Image, Likeness Antitrust Class Actions" [read post]
26 Sep 2024, 10:56 am
Wire Fraud (18 U.S.C. [read post]
26 Sep 2024, 10:56 am
Wire Fraud (18 U.S.C. [read post]
26 Sep 2024, 9:00 am
Wire Fraud Adams is also charged with wire fraud. [read post]
25 Sep 2024, 11:03 pm
The Washington Office on Latin America has also documented the use of other less-than-lethal weapons such as rubber bullets, and physical force including beatings and pushing people into concertina (razor) wire by Texas law enforcement and TNG forces. [read post]
25 Sep 2024, 7:39 pm
. * * * Negotiations went down to the wire, with clear fault lines emerging ahead of the adoption of the Pact for the Future. [read post]
25 Sep 2024, 2:24 pm
Banking is big business around the world but it is particularly important here in Texas, where Governor Abbott recently announced on X that the State of Texas enjoys the 10th largest economy in the world (yes, the WORLD). [read post]
25 Sep 2024, 6:54 am
This can include issues such as faulty electrical wiring hiding behind the walls or a well-hidden termite or mold problem. [read post]
25 Sep 2024, 6:05 am
For example, it would not be prohibited to improvise a booby-trap using a trip-wired hand grenade in the form of an apparently harmless portable object. [read post]
24 Sep 2024, 9:01 pm
In a previous article I explained why the DOJ’s Corporate Whistleblower Awards Pilot Program was fatally flawed. [read post]
24 Sep 2024, 4:30 am
(Domain Name Wire; LinkedIn.)Related posts: ICANN Appoints Kiwi Attorney to be Its Next Ombuds; Sexual Harassment Claim Against ICANN Draws in Ombuds; ICANN to Reevaluate Ombuds Role; Job Posting. [read post]
24 Sep 2024, 3:58 am
The Hidden Dangers in YOUR International Supply Chain Take, for example, a U.S. toy importer that was so thrilled to be getting its toys made in Vietnam at a bargain price that it wired $2 million upfront to what it thought was a legitimate toy maker. [read post]
