Search for: "organized crime"
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17 May 2011, 2:16 pm
Organizers: Kevin Jon Heller & Gerry Simpson. [read post]
28 Oct 2009, 12:37 am
Four of those are level 3 offenders, defined by the registry board as being most likely to commit another crime. [read post]
4 Jul 2011, 6:27 am
If you, or someone you know is facing prosecution as a result of aggressive law enforcement activity in the area of health care fraud, make sure you contact attorney Robert Malove, co-author of the noted treatise, WHITE COLLAR CRIME: HEALTH CARE FRAUD (West)(2010-2011 ed.) to arrange an immediate consultation. [read post]
29 Aug 2020, 8:25 am
He did not appreciate his photo being shown to a worldwide audience in connection with an alleged crime he had not been charged with. [read post]
19 Dec 2014, 11:00 am
I am grateful to Bruce Meyerson for organizing and leading this trip. [read post]
12 May 2008, 4:19 pm
These posts merely contain ideas to help you plan and organize your legal research and identify potentially helpful sources of law. **** State laws require coroners and medical examiners to investigate unexplained deaths and deaths that are likely to have resulted from a crime (attack, illegal drug use, etc…).[1] So, if you die outside, in an abandoned building, or at a shelter or anyplace else outside of a hospital without having had a recently treated medical… [read post]
30 Jun 2021, 4:06 am
The big push a few years ago was the emergence of organized advocates for juror nullification. [read post]
5 Dec 2014, 11:21 am
It accepted for review an appeal by the state of Texas, seeking to defend a state agency’s refusal to allow an organization to use a Confederate flag on a specialty plate because it found that display offensive. [read post]
1 Jul 2019, 6:21 am
This is the same Chinese government that requires Chinese organizations “support, cooperate with and collaborate in national intelligence work,” accelerating China’s great technological leap forward by appropriating trade secrets and technology from other companies and governments. [read post]
19 Feb 2013, 10:20 am
Reuters reports that Bangladesh’s parliament passed legislation “allowing the state to appeal any verdict in war crimes trials it deems inadequate and out of step with public opinion. [read post]
7 Jun 2024, 10:12 am
It addresses cyber-enabled crimes, which are traditional crimes that may in certain instances be facilitated or amplified by the use of technology. [read post]
21 Dec 2015, 12:58 pm
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]
22 Jan 2012, 3:36 pm
Kosgey’s alleged role within the organization. [read post]
27 Mar 2012, 12:14 pm
’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
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]
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]
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]
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]
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]
21 Feb 2012, 6:25 am
Chen of the Organized Crime/Gangs Unit in Newark. [read post]
