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3 Nov 2023, 9:24 am
Yesterday, November 2, was the UN’s International Day to End Impunity for Crimes Against Journalists. [read post]
12 Jun 2010, 9:49 pm
The task force examined 53 cases where a defendant was wrongfully convicted of a crime but later exonerated. [read post]
13 Jul 2011, 1:23 pm
Imagine you are arrested — not for committing a crime, but because of your immigration status. [read post]
17 Mar 2023, 9:41 am
In Conclusion Are you being investigated for a crime in South Carolina? [read post]
10 Aug 2012, 8:20 am
In which state did police seize approximately $3 million from drivers, who were never arrested or charged with a crime, during traffic stops? [read post]
14 Apr 2021, 9:41 am
The Innocence Project is a 501(c)(3) nonprofit organization that seeks to exonerate the wrongly convicted and reform the criminal justice system to prevent wrongful convictions. [read post]
27 Sep 2008, 7:30 pm
September 17, 2008) (Kearse, Sack, Hall, CJJ)Louis Eppolito and Stephen Caracappa were NYPD detectives who, for many years, also worked for the Lucchese organized crime family - and occasionally other Mafia families - on the side. [read post]
22 May 2024, 5:11 am
In 2016 the three women were unlawfully investigated and surveilled by the Specialized Sub-Attorney General’s Office for Organized Crime Investigation (SEIDO), the organized crime division of Mexico’s Office of the Attorney General, now known as FEMDO, the specialized prosecutor’s office for organized crime. [read post]
31 Dec 2022, 6:08 pm
The aim is to protect younger children and to discourage first-time offenders from repeating the crime. [read post]
9 Sep 2014, 10:03 pm
The Dutch Food Crime Unit’s focus is on international and organized crime. [read post]
24 May 2012, 9:15 am
The OCDETF program was created to consolidate and utilize all law enforcement resources in this country’s battle against organized crime and major drug trafficking organizations. [read post]
17 Nov 2021, 8:03 am
If an organization is found guilty, then the fine goes up to $500,000. [read post]
20 Mar 2007, 3:45 pm
We'll have to make do with betting, gambling, crime, fraud and addiction for now. [read post]
8 Mar 2012, 1:20 pm
There are many ways to defraud the government, and the Florida White Collar Crime Lawyers at Whittel & Melton can assist those facing various fraud charges, including: • Health Insurance Fraud • Petty Theft & Grand Theft • Organized Fraud • Identity Theft • Insurance Fraud • Welfare Fraud • Medicare/Medicaid Fraud • Public Assistance Fraud Florida public assistance fraud can be charged as a misdemeanor or felony depending on… [read post]
23 Sep 2019, 10:37 am
” Whether the categorization was false/falsifiable thus depended on whether a required trait of “hate groups” is engaging in or advocating crime or violence. [read post]
22 Mar 2021, 4:17 am
The court agreed, finding that the complaint “is silent as to the internal workings or organization of the alleged enterprise, and fails to explain how such alleged organization was run or by whom it was run. [read post]
24 Jun 2015, 12:22 pm
Today, the largest-ever group of civil society organizations from scores of countries urged the U.N. [read post]
5 Jan 2023, 6:55 am
It is with thsi in mind that one approaches recent reports of the potential complexities of global production in the construction, deployment, and use of Iranian drones by Russian forces to commit war crimes, crimes against humanity and general violations f human rights law and norms in Ukraine. [read post]
7 Jun 2016, 4:24 am
And what about the television news stories earlier than that where an intrepid reporter went into the organized crime circuit to expose nefarious doctors and lawyers scamming work comp? [read post]
13 May 2013, 11:15 pm
An estimate from the World Health Organization puts annual global sales of counterfeit or tainted pharmaceutical drug products at $430 billion. [read post]
