Search for: "organized crime"
Results 2481 - 2500
of 20,532
Sorted by Relevance
|
Sort by Date
19 Aug 2014, 7:33 am
On Friday, August 8, several people considered “major players” in an Orlando-based drug organization were arrested, according to News 13. [read post]
21 Aug 2008, 5:34 pm
This organization will also provide passengers with 24-hour telephone access to a sexual assault hot line. [read post]
9 Apr 2023, 9:05 pm
For these reasons, the original prosecutors under Cyrus Vance decided to pursue a theory that Trump was falsifying the Trump Organization’s business records in order to inflate the value of the Trump Organization’s assets and thereby obtain greater financing from banks. [read post]
16 Feb 2012, 7:24 am
’s Federal Criminal Defense Attorneys Videos: Federal Crimes – Be Careful Federal Crimes – Be Proactive Federal Crimes – Federal Indictment Federal Crimes – Detention Hearing ————————————————————– To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
5 Dec 2010, 3:39 am
But if, in fact, murderers who commit grisly crimes do so because of warped minds--perhaps because of trauma and abuse endured as children, or perhaps because of organic, biological deficits--if, in fact, they are mentally ill in ways that make it impossible for them to see the world or appropriate boundaries and behaviors the way the rest of us do. [read post]
16 Dec 2007, 10:07 pm
... 2005, protesters opposed to the World Trade Organization held rowdy demonstrations during the WTO's summit in Hong Kong. [read post]
16 Apr 2024, 1:48 pm
The event recognizes individuals and organizations who ensure that victims and survivors of crime receive the resources and justice they deserve. [read post]
18 Aug 2020, 9:03 am
Read The Crime Report’s article on police whistleblowers. [read post]
11 May 2009, 4:15 am
., 2009 NY Slip Op 03667, decided on May 7, 2009, Appellate Division, First DepartmentThe Acosta decision explains that where a prospective employer rejects an applicant for employment because of that individual's conviction of a crime, the employer must show that such conviction is relevant to the duties of the position or poses an unreasonable danger to clients, co-workers or the public.In 1993 Madeline Acosta, then a 17-year-old high school senior, was convicted of four counts of… [read post]
16 May 2013, 8:36 am
What truly startles me is that this process of targeting certain groups has been going on for years, but it only becomes a big issue when politically conservative organizations and their outsized ability to scare elected officials are targeted. [read post]
21 Aug 2015, 4:00 pm
Some Medical ID Theft Is Tied to Organized Crime An assistant U.S. attorney who specializes in organized crime drug enforcement told The Journal that criminal organizations including gangs have turned to medical ID theft to obtain prescription drugs that can be sold on the street. [read post]
26 Apr 2012, 1:22 pm
Murphy said that Volkov is also no stranger to the ACLU, having worked with the organization during his tenure from 2005 to 2008 as chief counsel to the Crime, Terrorism and Homeland Security Subcommittee of the House Judiciary Committee. [read post]
27 Aug 2011, 4:53 pm
Such arrest, detention or abduction was carried out by, or with the authorization, support or acquiescence of, a State or a political organization. 5. [read post]
28 May 2023, 8:24 am
” Efforts to hold Russia accountable for crimes in Ukraine have been endorsed through resolutions by numerous international organizations, including: the Parliamentary Assembly of the Council of Europe, the European Parliament, NATO’s Parliamentary Assembly and the Parliamentary Assembly of the Organization for Security and Co-operation in Europe. [read post]
17 Feb 2024, 6:17 pm
Those include 136 felony counts of grand theft, two counts of receiving stolen property, one count of conspiracy and one count of organized retail crime. [read post]
13 Jul 2011, 8:07 pm
During the course of executing the arrest and search warrants in this Organized Crime and Drug Enforcement Task Force (OCDETF) investigation, law enforcement seized heroin, cocaine, firearms, vehicles and cash. [read post]
16 Jan 2012, 3:05 pm
Noble, McNabb Associates, Prefect Cirillo, Red Notice, Red Notice Removal, Secretary General Noble, Stolen Works of Art, Terrorism, transnational organized crime, United States, USA [read post]
3 Dec 2021, 12:03 pm
The German case also show that, even though the United Nations and other international organizations have not prosecuted genocide and crimes against humanity in Syria, national governments and courts can hold perpetrators accountable. [read post]
3 Dec 2021, 12:03 pm
The German case also show that, even though the United Nations and other international organizations have not prosecuted genocide and crimes against humanity in Syria, national governments and courts can hold perpetrators accountable. [read post]
24 Jun 2019, 12:13 pm
The detective in the case sought a warrant for the above crime involving Cowles. [read post]
