Search for: "organized crime"
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30 Jun 2015, 9:12 am
The job entails cooking, serving meals, housecleaning, laundry, pet care, yard work, grocery shopping, and organizing the defendant’s personal affairs—including reviewing his email. [read post]
7 Dec 2020, 9:48 am
The lifetime lookback applies to out-of-state crimes in those jurisdictions. [read post]
11 Sep 2007, 3:31 am
To this day, no physical evidence links him to the crime. [read post]
26 May 2015, 8:42 am
The prosecution of this case is being overseen by the Office’s General Crimes Unit. [read post]
7 Feb 2018, 12:00 am
Capone managed to evade authorities for his many crimes for a surprising length of time. [read post]
23 May 2012, 8:24 am
An unspecified number of the suspects have been arrested, said Interpol, the world’s largest international police organization. [read post]
11 Jan 2024, 11:00 am
Offenses committed by the illegal immigrants are broken down and include thousands arrested for driving under the influence, sexual assault, robbery, homicide, weapons crimes, possession of dangerous drugs, kidnapping, larceny, and a multitude of other serious crimes. [read post]
25 Apr 2014, 12:44 pm
Now is the time to organize for real reform. [read post]
4 Jan 2018, 8:17 am
AG Sessions decision may satisfy some parts of the conservative base, but it will do little to control drug use, and much to destabilize a nascent industry -- as well as to drive more of the marijuana business underground and into the hands of organized crime. [read post]
8 Aug 2020, 10:42 am
The government of President Hassan Rouhani, in a rush to quell the revolt and restore calm, shut down Internet connectivity for a total of 10 harrowing days, allegedly to prevent the “rioters” from organizing on social media, and armed forces opted for violent clampdowns, the details of which have been elaborately documented by advocacy organizations such as Amnesty International and Human Rights Watch and by global media. [read post]
9 Feb 2016, 6:11 pm
And police are deployed to predicted “hot spots” based on data related to past crime. [read post]
3 Apr 2023, 4:30 am
Falsifying business records to conceal a crime is a big deal and, it seems, the sort of crime that the Manhattan DA's office traditionally prosecutes. [read post]
12 Sep 2016, 7:47 am
They should (have had to) lobby legislators to lessen the penalties for their crimes. [read post]
15 Jan 2021, 9:08 am
” Apart from traditional investigations of crime, therefore, the FBI may also gather information about “an individual, group, or organization that may be involved in criminal or national security-threatening conduct. [read post]
8 Jul 2018, 5:26 pm
The company contacted the FBI and submitted a claim to its commercial crime insurer. [read post]
26 Apr 2019, 10:07 am
This bold approach is the first of its kind for the opioid crisis, where the federal government is now asserting felony drug trafficking charges against a drug distributor and its executives, charges usually brought against drug dealers, cartels and other organized crime kingpins. [read post]
28 Nov 2011, 12:04 pm
“We are worried about organized crime and (that profits) are going to fuel other criminal activity. [read post]
4 Nov 2013, 12:24 pm
Leave may be taken in order to seek medical treatment, obtain assistance from a victim services organization, seek psychological counseling, speak with an attorney, attend or prepare for court proceedings, and take specified safety actions such as relocating. [read post]
14 Nov 2011, 3:11 am
Schlossberg is organized and has its principal place of business in Massachusetts, and its five members are citizens of Massachusetts. [read post]
27 Jan 2024, 2:29 pm
Pix Credit hereEven though I do not find it plausible that the military operation is being conducted withgenocidal intent, I voted in favour of the measures indicated by the Court. [read post]
