Search for: "organized crime"
Results 2701 - 2720
of 20,532
Sorted by Relevance
|
Sort by Date
16 Nov 2011, 6:31 am
When part of your job is to investigate crimes and enforce the law, especially the Criminal Code, you pretty well have lawful authority to “ask”. [read post]
4 Jan 2010, 3:00 am
" It just makes it too easy for the organized crime hackers to break into your Twitter account (it happened to me) or web site (it happened to me twice.) [read post]
6 Nov 2009, 10:20 am
[212] Actually, since the discovery of the lucrative organ transplant market, the number of crimes punishable by death has increased.[213] Chinese web bulletins boards have reported information discussing the sale and corruption of the "organ business. [read post]
22 Jul 2024, 11:18 am
” SERAP presented evidence of electoral violence and prepared a letter requesting that INEC appoint an independent lawyer to investigate the allegations of electoral crimes. [read post]
11 May 2011, 7:16 am
A letter from the organization’s law firm accused the father of planning to hire an actress to claim she was sexually assaulted at an event put on by the sports organization. [read post]
15 Mar 2011, 3:31 pm
On Tuesday, twelve individuals belonging to an organization known as 'Sovereign Citizens' were indicted by a grand jury in Dekalb County, Georgia. [read post]
16 Nov 2018, 12:30 pm
Using tactics that law enforcement agencies typically employ to disrupt organized crime, the lawsuit alleges that ICE agents planted at least one informant in Migrant Justice to hack into the email accounts of the group’s members and compiled detailed dossiers on their movements and social circles. [read post]
13 May 2015, 9:49 am
One of these main categories of sex crimes is called “Lewd and Lascivious” (L&L) sex crimes and it is found under Florida Statutes, Section 800.04. [read post]
1 Oct 2009, 3:45 pm
" Specifically, consider these passages from the amici brief (with quotes and cites left out): The importance of a society's religious organizations' views on issues of morality, crime, and punishment to that society's standards of decency is well recognized. [read post]
13 Sep 2007, 10:05 am
Go forth, write plainly, and don't commit crime. [read post]
6 May 2009, 1:11 am
§225 Continuing financial crimes enterprise Continuing financial crimes enterprise statue criminalizes any person that "…organizes, manages or supervise a continuing financial crimes enterprise; and receives $5,000,000.00 or more in gross receipts from such enterprise during any 24-month period…"48 The meaning of… [read post]
24 Jul 2009, 5:42 am
The current era of cybercrime is dominated by criminals who want to use your computer for illegal activities, to steal data for profit, and organized crime is heavily involved.3 Attackers exploit vulnerabilities in computer software in order to develop "crimeware," such as viruses, Trojans, and keyloggers, in order for other criminals to carry out their nefarious acts. [read post]
21 Oct 2009, 7:26 am
Bernstein is talking here about the problems HRW faces in investigating Israel’s war crimes in Gaza, not Hamas’s war crimes. [read post]
12 Jun 2024, 10:54 am
Not only that, but organizations may be subject to asset forfeiture and even dissolution of the organization. [read post]
4 May 2024, 12:52 pm
Anyone with information should contact the Organized Retail Crimes Task Force at (562) 946-7270. [read post]
14 Nov 2023, 7:13 pm
Federal charges are typically reserved for more serious offenses such as drug trafficking, organized crime, and white-collar crime, while state charges may cover a wider range of offenses, including misdemeanors. [read post]
24 May 2008, 11:25 am
" This strategy was developed to combat a growing threat to the stability of U.S. interests posed by organized crime groups.DOJ press release, here. [read post]
17 Jul 2020, 10:46 am
But during the COVID -19 pandemic, crimes such as those allegedly committed by Hardman have risen to levels I have never seen before during my almost two decades in working these criminal cases as a special agent, undercover operator, and CEO of two different anti-trafficking organizations. [read post]
30 Aug 2007, 12:13 pm
There are six of them in all organizations. [read post]
7 Jan 2011, 9:55 am
Federal law punishes crimes committed by individuals as well as corporations. [read post]
