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10 Nov 2016, 5:05 am
The House Research Organization's Kellie Dworaczyk has produced a useful research brief on the issue of raising the age of criminal responsibility from 17-18 years old, a move which would make it easier for state and local lockups to comply with the Prison Rape Elimination Act. [read post]
5 Feb 2010, 7:16 am
The Transactional Records Access Clearinghouse (TRAC) and Warren Institute at the University of California at Berkeley recently released reports highlighting the dramatic increase in federal immigration prosecutions and the link to Operation Streamline, a DHS program which mandates federal criminal... [read post]
15 Feb 2023, 10:26 am
“U Visas” and “T Visas” allow non-citizen victims of specific crimes to help law enforcement detect, investigate and prosecute crimes without fear of retaliation based on their immigration status by providing them immigration status that allows them to remain in the U.S. to assist authorities in combatting human trafficking and other crimes. [read post]
8 Nov 2011, 10:08 am
Through coordinated efforts this organization has been eliminated. [read post]
10 Feb 2009, 7:18 pm
Munyakazi's alleged crimes. [read post]
20 Apr 2010, 5:34 am
The type and size of that organization does not matter. 3. [read post]
27 Nov 2006, 8:08 pm
Most travel to China.Dr Lavee said: "It goes without saying that the distress of patients in Israel waiting for transplants is great, but one's distress doesn't justify committing a crime on another. [read post]
25 Jan 2016, 10:29 am
—is more socially acceptable than “blue collar” crime—crimes more often tied to street crime (robberies, burglaries, petty thefts, etc.). [read post]
3 Jun 2023, 7:55 am
The mandamus argues that Bennett committed war crimes in violation of 6(1)(c) and 6(1.1) of Canada’s Crimes Against Humanity and War Crimes Act “by making voluntary and significant contributions to the expansion of illegal Israeli settlements in the Occupied Palestinian Territories and Golan Heights. [read post]
8 Oct 2010, 11:02 pm
An array of international, federal, state and local law enforcement organizations can prosecute money laundering as a crime. [read post]
18 Nov 2021, 9:18 am
The three mens’ crimes stem from their participation in Mara Salvatrucha, a violent international criminal racketeering enterprise commonly known as MS-13. [read post]
17 Sep 2009, 7:27 am
A noted Miami fraud investigator known for his expert opinion on Miami fraud and white collar crimes (i.e., mail fraud, wire fraud, racketeering (RICO), tax fraud and other organized scheme to defraud, has sued the Internal Revenue Service (IRS) for a $4.8 million dollar judgement levied against him. [read post]
2 Jun 2011, 4:13 am
Editor's Note: The magistrate in this case compares the US and Mexican statutes and would be useful to any practitioner seeking to challenge an extradition to Mexico, including Mexican charges for participation in organized crime, drug importation, transportation and manufacture, violations of federal law on firearms and explosives, and money laundering. [read post]
22 Jul 2008, 7:01 pm
Opening statements got under way at Guantanamo Bay on Tuesday for the first U.S. military commissioned war-crimes trial since World War II. [read post]
24 Oct 2009, 7:45 am
Cruise Lines International Association, an industry lobbying and marketing organization, says it supports the legislation. [read post]
27 Feb 2007, 5:32 am
SOURCE: CRIME & JUSTICE NEWS
"Cincinnati leaders are discussing details of an
Initiative to Reduce Violence that targets gangs and
groups blamed for violent crimes, says the Cincinnati
Enquirer. [read post]
26 Nov 2015, 6:00 am
In Charbonneau’s speech introducing the report she uttered a warning to the Quebec government: “The government must do everything possible to prevent organized crime being introduced into the legal economy. [read post]
25 Feb 2023, 9:15 am
Jackson Women's Health Organization (2022).} [read post]
9 Apr 2010, 10:00 am
The most common federal crimes are white-collar crimes, generally denoting various types of fraud. [read post]
1 Sep 2014, 5:26 am
Supposedly the officer sold the equipment as scrap metal, but it could easily have wound up in the hands of organized crime, or worse. [read post]
