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28 Jun 2024, 11:24 am by Dawn Keller
The excluded occupations include: Agricultural Engineer Astronomer Geographer Genealogist Historian Airline-Radio Operator Dispatcher Radio Officer Radio Station Operator Wire-Transfer Clerk Directory-Assistance Operator Telegrapher Pay-Station Attendant Model Impersonator, Character Cook Embalmer Apprentice Embalmer Animal Breeder Fur Farmer Livestock Rancher Hog-Confinement-System Manager Canary Breeder Poultry… [read post]
27 Jun 2024, 12:58 pm by jeffreynewmanadmin
” Diverted HIV Medication Three owners and executives of a wholesale distributor of pharmaceutical drugs were charged in connection with an alleged $90 million wire fraud conspiracy to introduce adulterated and misbranded HIV drugs into the market. [read post]
27 Jun 2024, 12:00 pm by Beryl Lipton
A recent Wired investigation raised concerns about Chula Vista’s program, finding that roughly one in 10 drone flights lacked a stated purpose, and for nearly 500 of its recent flights, the reason for deployment was an “unknown problem. [read post]
27 Jun 2024, 6:58 am by Class Action Defense
Check out today’s episode and subscribe to our show from your preferred podcast platform: Spotify, Amazon Music, … Continue reading "The Class Action Weekly Wire – Episode 62: Class Action Fairness Act Key Rulings" [read post]
27 Jun 2024, 2:00 am
They then took the funds, deposited them into SR’s personal bank accounts and purchased luxury items, like a 10-carot diamond ring.In December of 2023, a federal jury convicted SR “on one count of conspiracy to commit wire fraud, three counts of wire fraud, and one count of money laundering. [read post]
25 Jun 2024, 9:05 pm by Dan Flynn
  Stewart Parnell was convicted of conspiracy, mail and wire fraud, the sale of misbranded food, and the introduction of adulterated food into interstate commerce. [read post]
25 Jun 2024, 9:10 am by Legal Profession Prof
The New York Appellate Division for the First Judicial Department disbarrred an attorney convicted of conspiracy to commit wire fraud On October 2, 2012, respondent was convicted in the United States District Court for the Eastern District of New York,... [read post]
25 Jun 2024, 8:31 am by TJ Hunt
But, after a prominent UF booster failed to wire $1,000,000 to Rashada, Rashada asked for his release from his letter of intent with UF, which UF granted. [read post]
24 Jun 2024, 11:20 am by Stephen Seckler
If you are wired like many of the lawyers I coach, reaching out to former clients feels “salesy. [read post]
24 Jun 2024, 7:51 am by Peter Thompson & Associates
According to a recent article, a Consolidated Communications technician was injured in Biddeford after coming into contact with an electrical distribution wire. [read post]
24 Jun 2024, 3:00 am by Yosi Yahoudai
The wire transfer from Amity Foundation finally hit his bank account at 3 p.m. [read post]
24 Jun 2024, 1:56 am by INFORRM
Wired, The Times and Mail Online covered the story. [read post]
23 Jun 2024, 11:09 am by Timothy Lutes
FinCEN Form 114, also known as the Report of Foreign Bank & Financial Accounts or FBAR, is an important financial reporting form required of many U.S. persons who have overseas financial accounts. [read post]
23 Jun 2024, 7:00 am by Gene Takagi
Notable Nonprofit Posts, Articles, & Other Resources: State of Nonprofits 2024: What Funders Need to Know (Center for Effective Philanthropy) Nonprofits Are Taking a Stance on Gaza — and Paying the Price (Sara Herschander, Chronicle of Philanthropy) Suspending the Tax-Exempt Status of Terrorist and Terrorist Supporting Organizations: H.R. 6408 in Context (Congressional Research Service) CA Crowdfunding: New Online Registration Portal (Linda Rosenthal, For Purpose Law Group) … [read post]
21 Jun 2024, 1:13 pm by Yosi Yahoudai
” Zambrano is now suing the resort for wrongful death due to what she alleges was faulty wiring sending a live current into the water. [read post]