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20 Aug 2024, 4:38 am
George Santos (R-NY) pled guilty yesterday to wire fraud and identity theft. [read post]
20 Aug 2024, 3:00 am
Says” by Perry Stein, Peter Hermann, Emily Davies, Spencer Hsu, Salvador Rizzo, Keith Alexander, and Michael Brice-Saddler (Washington Post) for MSN National: “House GOP Accuses Biden of Impeachable Conduct with No Direct Evidence” by Jacqueline Alemany (Washington Post) for MSN National: “Former US Rep George Santos Pleads Guilty to Wire Fraud and Identity Theft in His Federal Case” by Philip Marcello (Associated Press) for MSN New… [read post]
19 Aug 2024, 7:06 pm
Pen Register CIPA defines a “trap and trace device” as a “device or process that captures the incoming electronic or other impulses that identify the originating number or other dialing, routing, addressing, or signaling information reasonably likely to identify the source of a wire or electronic communication, but not the contents of a communication. [read post]
19 Aug 2024, 2:39 pm
Tax audit: it’s a scary thought, right? [read post]
19 Aug 2024, 1:34 pm
Santos’s… Continue reading The post “George Santos Pleads Guilty to Wire Fraud and Identity Theft” appeared first on Election Law Blog. [read post]
19 Aug 2024, 1:13 pm
George Santos pleaded guilty Monday to wire fraud and aggravated identity theft. [read post]
19 Aug 2024, 11:22 am
Another promising development is the launch of WIRE, a nonprofit news outlet that focuses on the commercial exploitation of animals and nature. [read post]
19 Aug 2024, 8:03 am
Maryland-based Perdue Foods is recalling more than 167,000 pounds of frozen chicken after some customers reported finding metal wire in the products. [read post]
19 Aug 2024, 4:30 am
And so it would not surprise me if, in the next year or two, we see additional resignations, even by presidents who are not being forced out, simply because they conclude that whatever additional money, power, and prestige come with being a university president, life is much much better as a scholar and teacher.In other words, being a university president these days sounds quite a bit like the description of being the mayor of Baltimore in The Wire: each constituency you must serve brings… [read post]
18 Aug 2024, 9:01 pm
Senator Bob Menendez of New Jersey guilty of all 16 counts of bribery, conspiracy, acting as a foreign agent, wire fraud, extortion, and obstruction of justice. [read post]
18 Aug 2024, 7:16 pm
On August 1, 2024, a New York federal jury convicted former GPB Capital CEO David Gentile and GPB placement agent Ascendant Capital owner Jeffry Schneider of securities fraud, wire fraud, and conspiracy to commit both. [read post]
18 Aug 2024, 5:22 pm
The problem was discovered after the firm received consumer complaints about metal wire embedded in the product and notified FSIS of the issue. [read post]
18 Aug 2024, 12:06 pm
Relevant statutes for layering Layering can lead to federal charges of wire fraud (18 U.S.C. [read post]
18 Aug 2024, 11:46 am
Harkonen is therefore ineligible to be indemnified for the advanced amounts he spent defending his wire fraud charge and appealing his conviction. [read post]
17 Aug 2024, 4:14 pm
The problem was discovered after the firm received consumer complaints about metal wire embedded in the product and notified FSIS of the issue. [read post]
17 Aug 2024, 5:54 am
My circuits are wired to consider all possibilities, even if it's overkill for simple questions....And on and on, demonstrating the aforesaid overthinking. [read post]
15 Aug 2024, 8:43 pm
The DEA ultimately caught on to the defendants' scheme again, and a federal grand jury subsequently indicted them for conspiracy to commit healthcare fraud and wire fraud under 18 U.S.C. [read post]
15 Aug 2024, 9:27 am
Patent Office issued the following xxx patents to persons and businesses in Indiana in July 2024: US 12048278 B1 Garden lid for an instant planter US 12049852 B1 Heterogeneous fuel injector driver topologies US 12048302 B2 Preserved tissue products and related methods US 12048804 B2 Computerized oral prescription administration for securely dispensing medication and associated systems and methods US 12049941 B2 Digging attachment support for shovel US 12049324 B2 Aircraft emergency escape slide… [read post]
15 Aug 2024, 9:21 am
But these wire rod duties ended up hurting US wire producers, who in turn filed their own AD/CVD duties against imported wire. [read post]
15 Aug 2024, 7:41 am
Duane Morris Takeaway: This week’s episode of the Class Action Weekly Wire features Duane Morris partner Jerry Maatman and associate Sarah with their discussion of key developments in litigation and legislation related to the California Private Attorneys General Act. [read post]