Search for: "organized crime"
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25 Mar 2018, 1:32 pm
They were a lot better organized than the ER in Sacramento had been 30 some years ago. [read post]
15 Apr 2009, 2:15 am
On the Dallas News' Crime Blog, Diane Jennings says:The lengthy report is full of mind-numbing statistics, but one in particular jumps out: In 2008 a hefty portion of the money--about half--received by seven grant recipients went towards administrative expenditures, including salaries. [read post]
7 Jan 2023, 3:51 am
Pattis, who said he had not read the decision, was in Washington, D.C., participating in the defense of five members of the far right Proud Boys organization charged in the attack on the U.S. [read post]
22 Sep 2015, 4:00 am
Cases such as corporate embezzlement, securities fraud, Ponzi schemes and white-collar crime often have lots of financial documentation that needs to be analyzed by a forensic accountant. [read post]
30 Apr 2009, 11:18 am
Grace & Co. executives on trial for conspiring to commit environmental crimes, be dismissed from the case Thursday morning. [read post]
19 Aug 2020, 4:00 am
Particularly in cases involving white collar crime, securities fraud, Ponzi schemes, or other fraud recoveries, the trail of financial documentation is often very long. [read post]
14 Mar 2012, 9:30 pm
At a time when policy makers seek to change individual behavior to solve a broad range of social problems, such as climate change, excessive drinking, obesity and crime, a promising new policy approach seems capable of escaping the typical reservations associated with regulatory action. [read post]
20 Aug 2020, 9:56 am
The latter organization was "confirmed as an 'Outlaw Motorcycle Gang,'" according to the deputy. [read post]
1 Jul 2024, 8:36 am
Organizes a military coup to hold onto power? [read post]
22 Aug 2012, 7:39 pm
Donald Moeller, convicted in 1997 of this atrocious crime, is due to be executed between Oct. 28 and Nov. 3rd. [read post]
9 Aug 2010, 9:18 am
Victims of what anti-law-school bloggers have dubbed “the law school scam” might argue that working for a law school, or at least the kind of law school that saddles students with debt and can’t get them jobs, is closer to a crime than community service. [read post]
12 Sep 2017, 1:02 pm
This includes those workers assisting the relief activities who are affiliated with a recognized government or charitable organization. [read post]
23 Jul 2015, 8:48 am
As anyone who wasn’t living under a rock in December 2008 is aware, Rod Blagojevich, then-Governor of Illinois, was arrested in that month and charged with committing numerous federal crimes. [read post]
5 Jan 2016, 12:21 pm
Particularly in cases involving white collar crime, securities fraud, Ponzi schemes, or other fraud recoveries, the trail of financial documentation is often very long. [read post]
17 Apr 2013, 9:58 pm
While introduced with farm support, AB 343 has come into for stiff opposition, especially from newspapers and media organizations. [read post]
14 Aug 2012, 1:57 pm
Steve King, R-Iowa, has been under fire in the past week for his campaign to defeat legislation that would strengthen the federal animal fighting law by making it a crime to attend or take a child to a dogfight or cockfight. [read post]
17 Mar 2021, 12:44 pm
Nonetheless, the state tried seven Black men accused of participating in the fabricated crime. [read post]
26 Apr 2016, 8:50 am
Both Georgia and Oregon have task forces focused on cyber crime investigations and information sharing. [read post]
19 Aug 2016, 10:47 am
If these cases hold up on appeal, look for the government to make expanded use of RICO in targeting cyber-crime. [read post]
23 Aug 2019, 5:45 am
But not all who have returned have been charged with federal crimes. [read post]
