Search for: "organized crime" Results 2221 - 2240 of 20,532
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
8 Jan 2008, 8:47 pm
  The United Kingdom, for example, saw an explosion of funding for organized crime and international terrorism in 2004 from sales of counterfeit goods. [read post]
3 Jun 2015, 5:18 am by T.S. Lupella
Criminal Defense Law Firm For Sexual Molestation Arrest in Fort Walton Beach, Destin Or Anywhere In Okaloosa County The crime of Lewd or Lascivious Molestation, more commonly referred to as sexual molestation, is defined under Florida Statute 800.04(5) and occurs two different ways: When a person intentionally touches the sexual organs or genitals (breasts, penis, vagina, buttocks) of a child less than 16 years old, in a lewd or lascivious (sexual) manner. [read post]
20 Jun 2009, 4:09 am
June 11, 2009) (Feinberg, Miner, Parker, CJJ)Six defendants were convicted of racketeering and related offenses arising from their efforts to break the hold that New York City's traditional organized crime families had on illegal gambling.The primary challenge on appeal concerned two RICO predicate acts that alleged violations of New York state's extortion statute. [read post]
22 Feb 2013, 3:12 pm
Today, we also joined with a leading Maryland victims service organization, The Maryland Crime Victims Resource Center, Inc., to advocate for victims of this travesty. [read post]
3 Oct 2017, 4:05 am by Howard Friedman
Senior, (ND FL, Sept. 29, 2017), a Florida federal district court issued a preliminary injunction against enforcement of a Florida statute placing limits on individuals and organizations that provide advice or help to individuals seeking an abortion. [read post]
18 Feb 2014, 4:05 am by Howard Friedman
 In many instances, the violations found entailed crimes against humanity based on State policies....The report includes findings on religious persecution by North Korea:31. [read post]
27 Aug 2007, 5:00 pm
A person commits the crime of theft of property if he or she: (1) Knowingly obtains or exerts unauthorized control over the property of another, with intent to deprive the owner of his or her property; (2) Knowingly obtains by deception control over the property of another, with intent to deprive the owner of his or her property; (3) Knowingly obtains or exerts control over property in the custody of a law enforcement agency which was explicitly represented to the person by an agent of the… [read post]
23 Mar 2022, 4:05 am by Howard Friedman
He said in part:The Department of State is taking action against PRC officials for their involvement in repressive acts against members of ethnic and religious minority groups and religious and spiritual practitioners inside and outside of China’s borders, including within the United States....Today’s action imposes visa restrictions on PRC officials who are believed to be responsible for, or complicit in, policies or actions aimed at repressing religious and spiritual practitioners,… [read post]
11 Apr 2019, 10:52 am
Contents include:Articles Kristina Daugirdas, Reputation as a Disciplinarian of International Organizations Evan J. [read post]
20 Jul 2011, 4:13 pm
The touching doesn't have to be on a sex organ as long as the intent is sexual. [read post]
31 Jan 2018, 4:43 pm by Tom Smith
They rob, extort and bully their way into neighborhoods and have gradually turned to transnational crimes such as human smuggling and drug trafficking. [read post]
1 Feb 2015, 2:09 pm by Michel-Adrien
A total of 319 submissions from a variety of stakeholders, including victims of crime, victim advocacy organizations, provincial and territorial officials or organizations, criminal justice associations, and criminal justice system stakeholders were received ... [read post]
17 Oct 2013, 7:46 pm
However, organized identity theft and fraud from charities and other databases of potential victims are becoming the concern for law enforcement. [read post]
31 Jan 2007, 4:58 am
Source: Crime and Jusitce News, January 31, 2007. "Pittsburgh police have created a special 6-member squad to help businesses, community groups, or churches, says the Pittsburgh Post-Gazette. [read post]
2 Dec 2009, 9:23 am by Walter James
  Cases will be referred to Robertson by the TCEQ and task force member organizations. [read post]
20 Feb 2017, 6:51 pm by Sabrina I. Pacifici
That’s why we have marshaled a national coalition of news organizations, civil-rights groups and technology companies intent on creating a database of reported hate crimes and bias incidents. [read post]