Search for: "organized crime"
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8 Jun 2023, 3:58 am
In addition to being a civil offense, child sex abuse is a crime. [read post]
7 Oct 2022, 4:53 pm
There were no witnesses to the crime, and there was no physical evidence. [read post]
30 Jul 2020, 1:39 pm
Law enforcement officials and New York personal injury attorneys who advocate for gang violence victims are aware that violent crime in New York is once again on the rise. [read post]
3 Aug 2010, 3:27 pm
You can do the math on how much extra punishment Addison got (or deserved) for what appears to be the additional crime of oral sex. [read post]
3 Aug 2007, 1:00 am
Criminal defense lawyer Shawn Matlock started a series on the collateral consequences of being convicted of a crime. [read post]
27 Jul 2009, 10:58 am
Buchanan told criminal justice organizations at a meeting Friday in Washington, D.C., that the grants amount to only a small fraction of the $8.3 billion requested by law enforcement agencies nationwide. [read post]
28 Oct 2019, 1:08 pm
(New York – October 28, 2019) – In March of this year, Archie Williams was exonerated after 36 years in prison for a 1983 crime he did not commit. [read post]
9 Dec 2024, 9:05 pm
These were supposed to help law enforcement combat business misconduct, such as money laundering, organized crime, and terrorism. [read post]
25 Sep 2017, 11:06 am
The study said in the first nine months of 2017, about one in 5 cases (21.8 percent) were a result of organized crime task force efforts. [read post]
20 Nov 2018, 8:28 am
Prior GTOs resulted in valuable data on the purchase of residential real estate by persons implicated, or allegedly involved, in various illicit enterprises including foreign corruption, organized crime,fraud, narcotics trafficking, and other violations. [read post]
25 Sep 2017, 11:06 am
The study said in the first nine months of 2017, about one in 5 cases (21.8 percent) were a result of organized crime task force efforts. [read post]
25 Apr 2011, 8:22 am
However, DPD responded to 25,949 fewer alarms, or a 45% decrease, freeing up the equivalent of 24 full-time officers to focus on actual crimes. [read post]
8 Feb 2024, 4:07 pm
This stagnation is particularly concerning given the current global context, where whistleblowers could play a significant role in uncovering financial crimes linked to authoritarian regimes and terrorist organizations, thus bolstering U.S. national security. [read post]
20 Aug 2007, 10:41 pm
Moore writes: Besides terrorists, the Justice Department has successfully prosecuted Ku Klux Klan bombers, members of violent groups like the Weathermen in the 1960s and ’70s, and members of Italian organized crime in the ’80s and ’90s. [read post]
11 Oct 2019, 7:25 am
‘Clear My Record’ Now Available Across California The company behind the computer program is a San Francisco based non-profit tech organization, called Code for America. [read post]
22 Aug 2012, 3:00 am
Many of these obligations are already required by law, depending on the information your organization maintains. [read post]
21 Feb 2012, 6:16 am
Crimes are committed in all sorts of ways. [read post]
12 Dec 2013, 7:20 am
On Tuesday, the Court dismissed the union organizing case UNITE Here Local 355 v. [read post]
22 Jan 2021, 10:18 am
According to FinCEN, Capital One’s conduct (or lack thereof) allowed transactions involving proceeds from “organized crime, tax evasion, fraud, and other financial crimes laundered through the bank into the U.S. financial system” to go unreported. [read post]
19 Jun 2024, 5:53 am
Her office received direct feedback from residents, organizations, and businesses who wanted to break up drug markets. [read post]
