Search for: "organized crime"
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15 Oct 2009, 5:00 am
Law enforcement also suspects that the duo applied for credit cards with American Express using the organization’s name and marked themselves as authorized uses. [read post]
25 Apr 2012, 7:50 am
Guzman and Zambada have been indicted on drug trafficking and organized crime charges in a number of U.S. federal courts. [read post]
23 Jun 2017, 11:45 am
Sessions offers no evidence that this policy caused the recent spikes in violent crime or drug overdoses. [read post]
22 Dec 2012, 8:16 pm
Coast to Coast Radio has a rather fascinating interview with Ken Carver, the Chairman of the International Cruise Victims (ICV) organization. [read post]
4 Jan 2018, 1:24 pm
Sessions said the Obama-era guidance undermined 'the rule of law' and the Justice Department’s mission to enforce federal statutes. 'Today’s memo on federal marijuana enforcement simply directs all U.S. attorneys to use previously established prosecutorial principles that provide them all the necessary tools to disrupt criminal organizations, tackle the growing drug crisis, and thwart violent crime across our country,' he said. [read post]
9 Dec 2015, 9:15 pm
Penal action against violators was non-negligible and the forums that executed it were not mere domestic organs. [read post]
3 Feb 2016, 5:46 am
Department of Justice's Office of Investigative & Forensic Sciences.The primary thrust of this complaint accuses the Michigan State Police crime laboratory with negligence and, worse, intentional deceit. [read post]
12 Jul 2022, 7:53 pm
Submissions may cover procedural as well as substantive aspects of transnational criminal law, which spans a wide range of areas such as transnational organized crime, terrorism, cybercrime, drug trafficking, money laundering, corruption, and migrant smuggling (for further details see About the Journal). [read post]
22 Mar 2013, 7:56 pm
All publicly viewable consumption at sporting events, backyards , political rallies, fraternal organizations, breweries, vineyards, farmers markets, and picnics, even if the alcohol is free, is a crime. [read post]
3 Feb 2013, 5:40 am
"A crime scene was established as the investigation into the circumstances surrounding the incident continue." [read post]
26 Oct 2012, 2:18 pm
Ocala, Florida - A 38-year-old veteran employee of the Marion County Public School system was arrested and charged with organized fraud Wednesday. [read post]
26 Mar 2014, 6:39 pm
Even if they were written years before the crime? [read post]
5 Dec 2015, 10:43 am
The House Research Organization analysis of the bill predicted that, "As a result of inmates serving less time in state jails, the state would save money. [read post]
5 Mar 2013, 8:24 am
As with any other theft related crime, the higher the value of the subject of the crime the more serious the charge will be. [read post]
16 Sep 2024, 1:07 pm
While this case made headlines because of the involvement of a former senior Pentagon official, the organizations noted that a substantial number of dogfighters and cock fighters are active in the United States. [read post]
13 Sep 2011, 4:51 am
Answering a telephone call during execution of a search warrant is permissible if the use of a telephone is related to the crime. [read post]
21 Jul 2010, 8:53 pm
Governor Pat Quinn signed a bill a few days ago that added teeth to state law to deter organized dogfights by imposing harsher criminal penalties on dog sadists and fight organizers. [read post]
9 Oct 2008, 7:41 pm
The tour was organized by the Montana Abolition Coalition, an anti-death penalty organization. [read post]
13 Jan 2024, 3:45 pm
To bolster efforts to fight organized crime, Congress passed the Racketeer Influenced and Corrupt Organizations Act, known as RICO, more than 50 years ago. [read post]
28 Jun 2023, 10:44 am
Several nations and human rights organizations have alleged that Venezuela has been the site of several serious crimes against humanity, with reports of unlawful and extrajudicial killings, child labor and serious restrictions on basic human rights. [read post]
