Search for: "organized crime"
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12 Dec 2011, 1:59 am
Harold Chase, 54, of Springfield, OR is facing up to 20 years in prison and a $250,000 fine.His crime was one count of wire fraud for falsely labeling regular corn as organic corn in a $450,000 sale. [read post]
17 May 2017, 9:59 am
The individuals were prosecuted by a special assistant who focuses on addressing regional trafficking organizations. [read post]
11 Feb 2007, 5:02 pm
We have heard plenty of stories about crime in Arizona. [read post]
13 Feb 2021, 1:53 pm
The accused belong to different villages in the region and joined Razakar Bahini, a paramilitary force organized by Pakistani occupation forces that opposed the liberation of East Pakistan (now Bangladesh). [read post]
22 Nov 2023, 2:41 pm
Numerous organizations in Houston offer support and resources to hate crime victims, including counseling, legal assistance, and advocacy. [read post]
11 Jun 2018, 2:43 pm
Several organizations presented a report [text, PDF] Monday to the Office of the Prosecutor [official website] of the International Criminal Court (ICC) concerning crimes against humanity committed from 2008-2010 by the Mexican Army known as the Chihuahua Joint Operation (CHJO). [read post]
21 Jan 2022, 4:04 pm
Although IRS CI is targeting individuals and organizations for tax crimes in some of these cases, it is pursuing other charges as well. [read post]
9 Oct 2015, 7:47 am
Unless a Spanish citizen was a victim of the genocide or the war crimes occurred in Spanish territory, the Spanish courts cannot hear... [read post]
26 Jul 2010, 7:42 am
[JURIST] Wikileaks [website] founder Julian Assange [Telegraph profile] said Monday that the Afghan War Diaries [materials], a compilation of 91,000 documents leaked to the organization on the US war effort in Afghanistan, may provide evidence of war crimes committed by US forces. [read post]
20 Jun 2011, 7:44 am
Emily Greene Owens, Cornell University, has published The Birth of the Organized Crime? [read post]
11 Jan 2018, 7:44 am
Florida law defines sexual battery as “oral, anal, or vaginal penetration by, or union with, the sexual organ of another or the anal or vaginal penetration of another by any other object. [read post]
16 Jun 2016, 4:14 pm
Bjelopera, Specialist in Organized Crime and Terrorism, June 13, 2016 (IN10299). [read post]
31 Jan 2023, 7:49 am
In a press release Tuesday morning, UN experts called for an investigation into potential crimes against humanity committed in Mali by both government forces and the Russian paramilitary organization called the “Wagner Group. [read post]
5 Apr 2021, 3:48 pm
Amina Adanan of Maynooth University Law Department is organizing two online events this year, as part of her project on the United Nations War Crimes Commission (UNWCC) funded by the Royal Irish Academy. [read post]
24 Aug 2010, 6:39 am
In addition, to the extent that international crimes and national crimes display parallel structures, the parallel structures they display organize similar values in dissimilar ways. [read post]
23 May 2008, 8:23 am
According to the BBC, organized cyber crimes such as credit card or banking fraud are increasing at a rate of 40% per year, making this sector of crime the fastest growing in the world. [read post]
6 Jul 2010, 6:41 pm
Congress used this power in 1956 to make theft from an Indian organization illegal. [read post]
28 Sep 2011, 7:37 am
” Holder further stated that the reduction in violent crime is partially attributable to the Justice Department’s efforts to tackle organized crime. [read post]
2 Sep 2021, 10:01 am
Their organizations are among the civil rights groups involved in bail litigation against Harris County. [read post]
19 Sep 2011, 9:12 am
"We've renewed our commitment to fighting organized crime, whether it is traditional La Cosa Nostra or Mexican drug cartels. [read post]
