Search for: "organized crime"
Results 2061 - 2080
of 20,532
Sorted by Relevance
|
Sort by Date
31 Aug 2011, 5:29 am
San Francisco's biggest gang trial in many years ended Tuesday when a jury convicted six men of racketeering and conspiracy as members of MS-13, a crime organization that waged war against rivals and defectors in San Francisco's Mission District and was found responsible for at least three 2008 murders. [read post]
4 Nov 2009, 7:19 am
Two Broward Economic Crimes prosecutors did what an army of Federal Agents and Federal Prosecutors could not do some twenty years ago when a jury today found former Judge Phil Davis guilty of nine felony counts including money laundering, fraud, organized scheme to defraud (which is a first degree felony last time we looked) and grand theft. [read post]
8 May 2009, 11:50 am
While such a violation is not a crime, a conviction nevertheless gives rise to a record. [read post]
20 Feb 2008, 12:02 am
Especially if it is a moment that doesn't involve a hate crime, a fundamentalist political organization of dubious genealogy, a US Senator, or potatoes. [read post]
7 Apr 2010, 1:26 pm
Staged accidents are extremely dangerous and subject the individual or group who organized the collision to a variety of penalties. [read post]
10 Feb 2022, 4:18 pm
Washington Post – “…A private company that government agencies have used to verify the identities of millions of Americans through facial recognition used a variety of other data techniques to screen users, including collecting people’s phone location records and using software from the data-mining company Palantir to assess whether they have ties to “organized crime. [read post]
28 Nov 2007, 12:58 pm
If the story can be believed, it seems that the Oregon GOP duly passed a plank at its convention that said, 7.5 Inter-jurisdictional agency cooperation shall be improved for more effective joint action against organized crime, drug cartels, terrorist networks and the Oregon Democratic Party. [read post]
12 Dec 2007, 8:35 am
Source: Crime and Justice News, December 11, 2007. [read post]
10 Dec 2014, 10:50 am
Her work covers a broad range of topics, e.g. terrorism, organized crime, transnational criminal cases, extradition cases and asylum claims. [read post]
19 Jun 2016, 1:28 pm
Bjelopera, Specialist in Organized Crime and Terrorism. [read post]
10 Feb 2016, 4:22 pm
Global threats include: Cyber and Technology; Terrorism; Weapons of Mass Destruction and Proliferation; Space and Counterspace; Counterintelligence; Transnational Organized Crime; Economics and Natural Resources; Human Security. [read post]
2 Jun 2011, 4:08 pm
Saying that some debt collection agencies “act more like organized crime than private businesses,” the article outlines the soaring number of debt collection complaints filed with the Federal Trade Commission and provides a round-up of reporting by the Minneapolis Star-Tribune and the Wall Street Journal. [read post]
29 Aug 2024, 7:33 pm
Proton VPN Blog: “News that Telegram(new window) founder and CEO Pavel Durov has been arrested(new window) and charged on a wide range of charges(new window), including fraud, drug trafficking, organized crime, and the promotion of terrorism, has thrown a spotlight on the unmoderated nature of the controversial messaging platform. [read post]
21 Jun 2023, 7:52 am
Most often, organized crime organizations work to seek financial gain. [read post]
4 Sep 2007, 7:43 am
At the same rate, the unloaded samples could help solve an additional 3,200 crimes. [read post]
22 Mar 2007, 4:51 pm
Here are some statistics from the National Organization for Women that the producers of Ms. [read post]
13 Apr 2012, 10:52 am
Filed under: Interpol Red Notice, Interpol Red Notice Removal Attorneys - McNabb Associates, Red Notice Tagged: cyber, cyber criminals, cyber-crime, Douglas C McNabb, Douglas McNabb, International Criminal Police Organization, International police organization, Interpol, Interpol attorney, Interpol attorneys, Interpol lawyer, Interpol lawyers, Interpol litigation, Interpol Notice Removal, Interpol Red Notice, Interpol removal, McNabb Associates, Red Notice, Red Notice… [read post]
22 Aug 2024, 5:37 am
[T]he crime of solicitation is complete as soon as the encouragement occurs [and does not require that the solicited crime take place -EV] …. [read post]
23 Mar 2010, 4:11 pm
This joint effort included several organizations: FBI, California Department of Insurance, San Diego Police Department, the Immigration and Naturalization Service and the National Insurance Crime Bureau. [read post]
16 Mar 2011, 3:29 pm
Accusations of white collar crimes such as embezzlement, fraud, misappropriation or violations of the Racketeer Influenced Corrupt Organizations Act (RICO) typically have an extremely negative effect on the personal and business reputation of the accused. [read post]
