Search for: "organized crime"
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15 Nov 2024, 1:23 pm
Examples of Federal Crimes: Drug trafficking across state lines Mail fraud or wire fraud Tax evasion Counterfeiting and forgery of U.S. currency Cybercrimes involving interstate or international networks Terrorism and organized crime Why Are Federal Crimes Often Seen as More Severe? [read post]
30 Aug 2012, 11:00 am
Crime & Consequences is sponsored by the Criminal Justice Legal Foundation, and is authored by members of the organization. [read post]
22 Aug 2008, 4:23 am
A national organization called Fight Crime: Invest in Kids is pushing a new study showing that a ten percent... [read post]
17 Aug 2009, 7:00 am
FOR IMMEDIATE RELEASE:August 15, 2009 GOVERNOR PATERSON ANNOUNCES RECOMMENDATIONS OF THE HATE CRIMES TASK FORCEProposals to Help Schools, Agencies and Community Organizations Identify and Respond to Bias Crimes Governor David A. [read post]
6 Mar 2019, 7:55 am
It is also used to describe criminal acts that involve the alteration or falsification of written documentation with the intent to defraud or financially harm another person or organization. [read post]
6 Mar 2019, 7:55 am
It is also used to describe criminal acts that involve the alteration or falsification of written documentation with the intent to defraud or financially harm another person or organization. [read post]
20 Jun 2019, 8:56 am
The remaining element required to prove the crimes is the very specific intent for [g]enocide. [read post]
23 Feb 2011, 9:00 am
War crimes - On February 16, 2011, Lamberto Zannier, Special Representative of the United Nations in Kosovo, called for an inquiry into allegations of trafficking in human organs in the region in 1999. [read post]
2 Aug 2022, 7:42 am
Organized retail crime typically refers to large-scale retail theft and fraud by organized groups. [read post]
17 Jul 2017, 4:15 am
As reported by JTA, Britain's non-profit organization Campaign Against Antisemitism yesterday released its National Antisemitic Crime Audit-- 2016 in Review. [read post]
24 Feb 2023, 5:45 am
ISW is a non-partisan, non-profit, public policy research organization. [read post]
17 Mar 2022, 5:16 pm
Hate Crimes Damage Social Fabric and Breach Social Contract Every organized society in this world today is afflicted in varying degrees with racial, ethnic, religious, and cultural hatreds that do serious damage to their social fabric. [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]
20 Jun 2011, 7:44 am
Emily Greene Owens, Cornell University, has published The Birth of the Organized Crime? [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]
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]
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]
