Search for: "organized crime"
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2 Jul 2024, 9:12 am
The Association of Families of Martyrs of the Abu Salim Prison Massacre organized an exhibition that includes the victims’ belongings and personal photos. [read post]
19 Apr 2024, 5:13 am
Both state and federal prosecutors, in fact, are going after individuals and organized groups who engage in this type of fraud on a daily basis. [read post]
10 Oct 2017, 6:18 pm
This includes current and prospective employers, academic institutions and professional organizations. [read post]
19 Apr 2012, 8:35 am
She noted that because immigration-related crime poses a significant threat to national security and public safety, ICE continues to prioritize investigation of identity fraud. [read post]
16 Mar 2015, 3:07 am
In the 1980s, President François Mitterrand’s Socialist party created a nongovernmental organization called SOS Racisme to rally minority voters and to hound those who worked against their interests. [read post]
8 Jun 2018, 8:50 am
That is because cybercrime remains one of the most common crimes in the world, and noncriminal exposures are fairly common as well. [read post]
15 Sep 2011, 6:58 am
Neither element plays a role in criminal membership, which requires only that the defendant voluntarily join a criminal organization and know that the organization is engaged in criminal acts. [read post]
9 Mar 2024, 7:29 pm
He claimed that organized crime groups have internet connectivity in prisons, allowing them to use the prisons as operational bases. [read post]
Prosecuting Conspiracies Before Attacks Occur: Comparing German to American Law in the El-Kabir Case
18 Nov 2011, 7:23 am
That law provides, in relevant part: (1) Whoever forms an organization, the objectives or activity of which are directed towards the commission of: 1. murder, manslaughter or genocide (Sections 211,212 or 220a); 2. crimes against personal liberty in cases under Sections 239a or 239b; or 3. crimes under Section 305a or crimes dangerous to the public in cases under Sections 306 to 306c or 307 subsections (1) to (3), 308 subsections (1) to (4), 309 subsections… [read post]
23 Apr 2008, 9:33 pm
Sex-related crimes (including rape) 8. [read post]
26 Oct 2010, 4:09 pm
These issues are just exploited by politicians, the media, and organizations for their own gain. [read post]
15 Oct 2022, 1:00 am
He often told a story about a woman who came by the studio so her toddler could tell her father, who was serving time for a violent crime, 'Daddy, I love you.' 'It was the first time he had heard his baby's voice,' Laboe said. 'And this tough, hard-nosed guy burst into tears.' Anthony Macias, a University of California, Riverside ethnic studies professor, said the music Laboe played went with the dedications enhancing the messages. [read post]
11 Jan 2013, 9:02 pm
He had been charged, though, with carrying a gun during that crime. [read post]
24 Sep 2019, 6:11 am
It would add wildlife trafficking to the State Department’s definition of organized crime. [read post]
29 Nov 2011, 3:06 pm
Anyone who suspects an IP crime can visit cybercrime.gov, fbi.gov, or iprcenter.gov to report suspected offenses,” Holder said. “The public’s proactive attention to these issues can help us to disrupt the sale of illegal goods; to prosecute the individuals, gangs, and international criminal organizations that profit from these activities; and to stop those who would exploit the ingenuity of others for monetary gain.” So far there’s no word on what kind… [read post]
18 Jul 2011, 10:57 am
In short, crime and punishment. [read post]
18 Aug 2016, 8:00 am
But according to the Innocence Project, a national litigation and policy organization, false confessions are not uncommon. [read post]
12 Aug 2020, 6:46 pm
Too many lawyers are too busy to even think.Your New York lawyers office is clean, well organized and not rundown. [read post]
24 Nov 2021, 3:32 am
Fields is in prison, serving life, for his crimes, as he should be, so he won’t be contributing much to the $25 million verdict. [read post]
10 Oct 2007, 6:42 am
Rowan will pay a $7,000,000.00 fine and make community service payments totaling $1,000,000.00 to fivestate government enforcement organizations for the purposes of environmental training, education, and enforcement coordination. [read post]
