Search for: "organized crime"
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10 May 2023, 12:44 pm
US Representative George Santos (R-NY) pleaded not guilty Wednesday to 13 federal crimes after a grand jury indicted him over alleged campaign finance and unemployment benefits schemes. [read post]
3 Jul 2012, 10:19 am
Were the cruise lines and their trade organization, Cruise Line International Association ("CLIA"), involved? [read post]
12 Jan 2012, 7:00 am
Constitutional rights are not absolute, they are tempered by the government's ability to prevent proscribed destructive behavior (crimes, civil rights etc), why are churches any different? [read post]
13 Apr 2010, 3:17 am
Unlike drug or organized crime defendants, white-collar offenders often claim innocence because they were unaware of any wrongdoing, a position that can infuriate a judge. [read post]
1 Jul 2011, 10:00 am
The 52-count indictment includes charges of racketeering, violating the Colorado Organized Crime Control Act, and tax violations. [read post]
11 Jul 2011, 1:55 pm
Organized crime groups have the resources to make these bigger plunders. [read post]
22 Oct 2020, 11:18 am
This sexual contact must involve a sexual organ or the anus. [read post]
30 Jul 2014, 7:08 pm
Any attempt or conspiracy to commit either offense carries the same penalties as the underlying crime. [read post]
30 Jun 2022, 11:27 am
And, echoing the Financial Crimes Enforcement Network (FinCEN) recent notice on the same topic, the OCC cautions that environmental crimes “have a strong association with corruption and transnational criminal organizations. [read post]
30 Jan 2018, 11:39 am
Both organizations have hired an attorney to perform the investigation. [read post]
12 Dec 2011, 5:04 am
Mac joined Buckle Bear and Detective McGruff the crime dog in Lee's Summit for the Missouri Department of Transportation's (MoDOT) Big Truck Night. [read post]
24 Oct 2009, 8:00 am
It is believed that the cartel organized drug crimes have distributed large portions of methamphetamines and transporting from Mexico to the U.S . [read post]
22 Nov 2010, 12:07 pm
We are economically large enough by ourselves that we don't have to kow-tow to an organization such as the EU. [read post]
25 Jul 2008, 6:30 am
I am here to tell you that polygamist communities in the United States are a form of organized crime.... [read post]
7 May 2007, 7:48 pm
It is run by a non-profit organization called the Identity Theft Resource Center and describes itself as follows: Identity Theft Resource Center (ITRC) is, a nonprofit, nationally respected organization dedicated exclusively to the understanding and prevention of identity theft. [read post]
24 Jun 2015, 3:20 pm
” (“Magazines” are the way you organize stories in Flipboard). [read post]
17 Jun 2016, 5:27 am
Most importantly, the criminal laws on material support for terrorist groups don’t apply to domestic terrorist organizations, only designated foreign terrorist organizations. [read post]
18 May 2011, 11:49 am
Interestingly, the organization did not find a similar increase in fraudulent claims involving auto insurance. [read post]
6 Feb 2011, 10:53 am
Originally designed for the prosecution of organized crime, it has been used against gang members and even white-collar criminals involved in fraud or embezzlement. [read post]
27 May 2010, 5:00 am
Last year, 16 youths from the organization were enrolled in college. [read post]
