CA's Kumar Jailed Over Fraud
News At Thursday's sentencing, Judge I Leo Glasser, of the New York Eastern District court in Brooklyn, was also informed that Kumar had tampered with a laptop to conceal incriminating contents, according to a statement from the US Attorney's office.
[November 3, 2006, 9:17]
Naughton: The American Dream Turned Sour, Part III
News It was a new defence tactic made possible by the Internet, a virtual playground where anyone can conceal his identity with a keyboard and computer screen. Ultimately, he was charged in federal court on three counts -- travelling across state lines...
[March 21, 2000, 13:56]
US Hits Legal Turbulence Over EU Passenger Data
News When federal agencies don't comply with the Freedom of Information Act's requirements, they may conceal activities and programmes that raise serious legal issues and put privacy at risk," added Hofmann.
[November 23, 2006, 16:26]
Accused Piracy Leader Pleads Guilty
News John Sankus and his group knew what they were doing was illegal, and they took every technological step possible to conceal their identity. John Sankus, Jr.who entered his plea in a Virginia federal court, will be sentenced on 17 May, federal...
[February 28, 2002, 9:38]
Universal Tries To Expose Kazaa Backers
News The relationship between the Sharman and Alt entities is quite important…two tech companies brought together.one inference is that BDE together with Ms Hemming have incorporated in 2002 Sharman Networks in a way that seeks to conceal the ultimate...
[October 14, 2004, 11:35]
Alleged TJX Hackers Charged
News Gonzalez and others were also allegedly able to conceal and launder the fraud proceeds by using anonymous, internet-based currencies both within the US and abroad, and by channelling funds through bank accounts in Eastern Europe.
[August 6, 2008, 13:34]
