Search for: "organized crime"
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26 Sep 2011, 10:12 am
This morning 36 organizations sent a letter to Sen. [read post]
20 Apr 2016, 12:44 pm
More than 90 percent of individuals who have been sexually assaulted did not report the crime to law enforcement. [read post]
12 Jun 2024, 8:41 am
The motion was supported by several human rights organizations, including the European Center for Constitutional and Human Rights and the Palestinian Center for Human Rights. [read post]
16 Mar 2016, 11:12 am
Fraudulent Use or Possession of Identifying Information is a Crime in Texas Clever crimes get special treatment by lawmakers. [read post]
21 Dec 2023, 7:00 am
It’s important to note that money laundering is considered both a crime in Arizona and a federal crime. [read post]
21 Dec 2023, 7:00 am
It’s important to note that money laundering is considered both a crime in Arizona and a federal crime. [read post]
23 Jan 2011, 3:52 pm
Postal Inspection Service and the U.S Commodity Futures Trading Commission, to lead an aggressive and proactive effort to investigate and prosecute financial crimes. [read post]
28 Jun 2016, 1:55 pm
Law enforcement and residents alike are taking notice to criminals' lack of accountability under the measures, forming groups such as Take Back Redding and Redding Crime Watch. [read post]
24 Jun 2011, 6:30 am
WHITTIER, CALIFORNIA - Clinical psychologist and co-founder of World Legion of Power bodybuilding organization Arnold P. [read post]
7 Jan 2011, 1:34 pm
Give The Chicago Tribune credit, as well, for helping to prevent the bill's passage through its Dec. 23 editorial, "Lawsuit loan sharks," reminding readers of the crime of champerty. [read post]
24 Jun 2011, 6:30 am
WHITTIER, CALIFORNIA - Clinical psychologist and co-founder of World Legion of Power bodybuilding organization Arnold P. [read post]
26 Apr 2007, 7:51 am
See the House Research Organization's bill analysis. [read post]
13 Jul 2015, 1:01 am
The Northwest Ordinance created the Northwest Territory, the first organized territory of the United States, and established its government. [read post]
4 Aug 2023, 9:48 am
Louis’ Leila Sadat and Kim Thuy Seelinger have been nominated to serve on the Organization for Security and Cooperation in Europe (OSCE)’s Moscow Mechanism panel of experts. [read post]
27 May 2011, 6:34 am
Daphne Campbell, has brought first-degree felony charges of grand theft, organized fraud and Medicaid fraud down on Mr. [read post]
16 Aug 2010, 9:09 am
Criminal justice careers include a wide array of specialties throughout many state and local government organizations. [read post]
4 Dec 2020, 5:09 am
Nuix software has been used in investigations into some headline events over the last 15 years, including the Panama Papers, the Royal Commission into Misconduct in the Banking, Superannuation and Financial Service Industry in Australia, organized crime rings, corporate scandals, and terrorist activities. [read post]
10 Aug 2010, 7:21 am
Tod Goodyear, who heads the sex crimes unit of the sheriff's office, said he believed Kelly had a fetish where adults want to be fed from bottles and wear diapers. [read post]
15 Sep 2011, 9:46 am
It is understood that “policy to commit such attack” requires that the State or organization actively promote or encourage such an attack against a civilian population. [read post]
17 Aug 2012, 11:16 am
Extreme Sentencing For the crime of stealing a purse, Willie James Sauls was sentenced to 45 years in prison. [read post]