Search for: "organized crime"
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14 Nov 2023, 5:55 am
Today, millions of people around the world live amid unfolding genocide, war crimes, crimes against humanity, and ethnic cleansing. [read post]
14 Mar 2023, 8:05 am
Drug trafficking is a serious crime that can carry severe penalties. [read post]
12 Sep 2008, 12:41 am
One of our nation's greatest strengths is the willingness of people to organize outside of government to solve human problems. [read post]
9 Sep 2016, 1:19 pm
In these cases, you will not only face national organizations like the FBI that can collect more evidence against you, but you will also face mandatory jail time if convicted. [read post]
9 May 2008, 8:00 am
What we have here is both, a FEDERAL crime and the FBI should have been called, and a STATE crime. [read post]
2 May 2023, 12:51 pm
Operation Crypto Runner here in Texas is one example of federal focus on crypto crime. [read post]
10 May 2008, 9:35 pm
What about the effect of drug crimes and domestic violence, there are far more victims of those crimes, and a much higher rate of recidivism too. [read post]
12 Dec 2009, 4:30 am
The two were detained because of their work helping to organize the Mothers of the Plaza de Mayo, whose weekly protests on behalf of their missing children became the face of opposition to the dictatorship. [read post]
17 Jan 2022, 4:07 am
[Adrian Guerrero, a director of public affairs for Union Pacific] estimates that about 90 cargo containers a day are compromised, sometimes by an organized group that has halted trains and recruited people living on the street to ransack the containers.... [read post]
2 Sep 2009, 3:00 am
We've blogged before on REJUSCO (Rehabilitation of the Justice System in the DRC), an organization dedicated to restoring the rule of law in the Democratic Republic of Congo. [read post]
18 Jan 2022, 3:12 pm
Though public defenders and many in poor, Black and brown communities who bore the brunt of “tough-on-crime” laws knew that people were being improperly convicted of crimes, there was deep public skepticism around the idea that our criminal legal system ensnared the innocent. [read post]
18 Mar 2014, 6:56 am
RICO was passed to combat organized crime and, more particularly, the intersection of organized criminal activity and legitimate businesses. [read post]
7 Sep 2011, 9:46 pm
Rather than sending would-be burglars to prey on more vulnerable properties next door, when alarm use in a neighborhood is prevalent, the benefit appears to spread even to homes that are not equipped.The latest business budget breaker…The First Annual Cost of Cyber Crime Study by the Ponemon Institute highlights the steep price of cyber attacks for US companies, finding a median cost of $3.8 million annually for the 45 organizations surveyed, at $18,000 per day spent trying… [read post]
22 Jun 2011, 8:29 am
The prosecution grew out of the efforts of the federal Organized Crime Drug Enforcement Task Force, a multi-agency team that conducts comprehensive, multi-level attacks on major drug trafficking and money laundering organizations. [read post]
22 Jun 2011, 8:29 am
The prosecution grew out of the efforts of the federal Organized Crime Drug Enforcement Task Force, a multi-agency team that conducts comprehensive, multi-level attacks on major drug trafficking and money laundering organizations. [read post]
28 Jul 2015, 6:00 am
SIRF is a major tax enforcement priority not only because it is a major crime engaged in by both petty crooks and international criminal organizations. [read post]
22 Jul 2017, 7:00 am
Learn more about shoplifting crimes in Arizona law and possible defenses. [read post]
13 Aug 2014, 12:59 pm
Manufacturers, distributors, or solicitors involved in high-volume trafficking or belong to an organized child pornography ring that operates as a criminal conspiracy. [read post]
22 Jul 2017, 7:00 am
Learn more about shoplifting crimes in Arizona law and possible defenses. [read post]
10 Jan 2022, 4:39 pm
In the criminal justice field, there are some programs and organizations charged with promoting restorative justice practices. [read post]
