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23 Jun 2008, 4:33 pm
The annual registration fee is $120 plus New York State and Local Sales Taxes if yours is not a tax-exempt organization. [read post]
9 Jul 2024, 10:00 am by erik@empirical360.com
An experienced sex crimes attorney in Texas will do far more than just show up in court on your behalf. [read post]
16 May 2013, 9:01 pm by John Dean
  They will address the scandal that erupted a week earlier, when Lois Lerner, the director of the Exempt Organizations Division of the IRS, let slip the fact that the IRS had targeted conservative organizations seeking 501(c)(4) exemption from the tax code as “social welfare” organizations. [read post]
27 Mar 2012, 12:14 pm by McNabb Associates, P.C.
’s Federal Criminal Defense Attorneys Videos: Federal Crimes – Be Careful Federal Crimes – Be Proactive Federal Crimes – Federal Indictment Federal Crimes – Detention Hearing ————————————————————– To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
21 Feb 2016, 6:42 am by Michael Pastacaldi
Whether it is infiltrating a major drug operation or taking down various types of organized crime, the government employs informants and undercover agents in each of these instances. [read post]
21 Dec 2015, 12:58 pm by CJLF Staff
Gangs Move from Drugs to White-Collar Crimes:  Law enforcement officials say street gangs are notably transitioning away from crimes like drug and gun running to white-collar crimes such as identity theft and credit card fraud, "giving up the old ways of making an illicit income in exchange for easier crimes with shorter sentences. [read post]
1 Aug 2008, 7:38 pm
As such, it is essential that these offenders are categorized according to the severity of their crimes. [read post]
29 Dec 2008, 12:07 am
But the ease with which stolen goods can be sold on the Internet has meant a bigger role for organized crime rings, which also engage in receipt fraud, fake price tagging and gift card schemes, the police and security experts say. [read post]
22 Feb 2012, 6:59 am by Fakhimi & Associates
Individual drug crimes are typically treated less seriously than organized schemes and trafficking operations. [read post]
22 Jan 2012, 3:36 pm by Kevin Jon Heller
Kosgey’s alleged role within the organization. [read post]
21 Feb 2016, 6:42 am by Michael Pastacaldi
Whether it is infiltrating a major drug operation or taking down various types of organized crime, the government employs informants and undercover agents in each of these instances. [read post]
23 Mar 2010, 2:21 am
 GOVERNMENT (89%); ORGANIZED CRIME (78%); ARRESTS (78%); VIOLENT CRIME (78%); DRIVING WHILE INTOXICATED (78%); LAW ENFORCEMENT (78%); POLITICAL  ...NEW YORK, USA (79%)     3. [read post]
20 Apr 2008, 1:15 am
"Courts at all levels should severely punish those violent criminals that seriously jeopardize public security, especially those involved in gangsters or organized crimes and terrorism," Wang said in a report by state-run newsagency Xinhua.According to The Associated Press he added: "Where the law mandates the death sentence, the death sentence should be given. [read post]
6 Aug 2010, 7:30 am by Lucas A. Ferrara, Esq.
  In our area, violent and serious crimes are still going downward. [read post]
18 Mar 2008, 2:47 am
Stephen Dear lives in Carrboro and is executive director of People of Faith Against the Death Penalty, a national nonprofit organization located in Carrboro. [read post]
14 Feb 2010, 9:03 pm by nuria_casellas
Recently, a specification to support the conversion of existing thesauri, taxonomies or subject headings into RDF has been released (the the SKOS, Simple Knowledge Organization System standard). [read post]
8 Jan 2010, 6:15 am by Maxwell Kennerly
Plaintiffs brought suit under three statutes: Racketeer Influenced and Corrupt Organizations Act (“RICO”), Alien Tort Statute ("ATS"), and War Crimes Act ("WCA"). [read post]
30 Jun 2011, 7:00 am by admin
  Gangs operate outside the formal system; organized crime coexists with it. [read post]