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25 Oct 2010, 3:11 pm
Bharara noted, for example, that his office had recently charged dozens of people with alleged organized crime connections and pinned racketeering offenses on them – but that the central crime charged involved Medicare fraud, a classic white-collar crime. [read post]
27 Oct 2010, 3:23 pm
Bharara noted, for example, that his office had recently charged dozens of people with alleged organized crime connections and pinned racketeering offenses on them – but that the central crime charged involved Medicare fraud, a classic white-collar crime. [read post]
14 Jul 2014, 4:00 am
What do you mean I am a terrorist, I have never been arrested or convicted of a crime, I have never done anything wrong, I am the victim!? [read post]
28 Feb 2012, 8:30 pm
Mid-afternoon on Tuesday, the twitter account @AnonOps tweeted "TANGO DOWN II 404 Interpol, #Anonymous is not a criminal organization" apparently signaling that the police organization's site had been taken down. [read post]
14 Mar 2007, 6:15 am
The mayor strongly took Detroiters to task for the crime ravaging the city. [read post]
18 Dec 2008, 12:40 pm
Source: Crime and Justice News, December 18, 2008. [read post]
11 Dec 2008, 3:18 pm
Source: Crime and Justice News, December 11, 2008. [read post]
29 Jan 2008, 5:05 am
Source: Crime and Justice News, January 29, 2008. [read post]
10 Oct 2013, 9:57 am
N.b.: 'mafia' is commonly misused as a ‘generic’ term for organized crime, in reality it should only be used for an organization located in Sicily. [read post]
2 Apr 2019, 9:00 am
The series aims to build capacity among government agencies, non-profit organizations and individuals about whistleblower considerations. [read post]
10 Sep 2010, 2:19 am
The financial ramifications can be dealt with in a similar fashion to the methodology applied to organized crimes. [read post]
5 Feb 2013, 4:55 pm
Gambling syndicates and organized crime are often to blame for influencing the outcome of these matches for purposes of sports betting. [read post]
29 Sep 2010, 8:10 am
Glen Ray Briggs plead guilty to a series of crimes involving methamphetamine and cocaine. [read post]
13 Jan 2020, 1:31 pm
The UN High Commissioner for Refugees (UNHCR) lauded El Salvador on Friday for passing a new law to aid people that have been or are at risk of being displaced due to violence from organized crime and criminal gangs. [read post]
8 Feb 2011, 7:49 am
Avila Beltran has been in custody since 2007 on suspicion of conspiracy to traffic drugs, money laundering and organized crime, but a judge acquitted her of those charges in December. [read post]
12 Nov 2010, 12:05 pm
The new test results prove that a hair allegedly tying him to the crime scene was not his. [read post]
23 Apr 2008, 9:54 pm
AG Michael Mukasey suggested today that organized crime is taking over our financial markets. [read post]
15 Jul 2010, 7:32 am
The ability of a domestic terrorist organization to commit crimes against a racial minority with impunity was the injustice with a much more deleterious effect.Against wrongful prosecutions, the judiciary can be a safeguard. [read post]
23 Sep 2020, 1:23 pm
On September 15, 2020, the Financial Crimes Enforcement Network (FinCEN), the US anti-money laundering (AML) agency, published a final rule that completes the circle of all banking organizations being treated the same for purposes of AML compliance requirements for banks. [read post]
16 Mar 2011, 8:19 am
Last month, attorneys on behalf of a group of Indian workers asked for for class-action status in a federal lawsuit that describes the workers as victims of "human trafficking" and organized crime. [read post]
