Search for: "organized crime"
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6 Aug 2019, 9:11 pm
This action, with Europol, dismantled an organized crime group believed to be trading horse meat in Europe unfit for human consumption. [read post]
23 Jan 2019, 11:44 am
“The ASA statement being adopted by the entire organization is extremely important because the ASA has an extraordinary reputation and a very large membership,” said Peter Neufeld, co-founder of the Innocence Project, the nonprofit legal organization that exonerates the wrongly convicted through DNA testing and reforms the criminal justice system to prevent future injustice. [read post]
11 Jan 2012, 5:56 am
Police officials reported that in the last decade there has been a 50 percent drop in major crimes and a 45 percent dip in violent crimes in the schools. [read post]
3 May 2011, 11:15 am
Mark came to the United States because he had been tortured in his home country for his alleged allegiance with a political organization and his attempts to expose crimes committed by powerful people. [read post]
24 Nov 2008, 10:30 pm
Hamas was declared a terror organization in 1995. [read post]
7 Jun 2011, 12:46 pm
His organization operated from 1999 to 2005, generating more than $20 million in cash and assets. [read post]
3 Nov 2021, 6:40 am
Embezzlement is a Serious Crime Embezzlement is a serious crime and charges can be brought at the state and federal level, although in most cases, larger cases of embezzlement will usually be litigated in federal court. [read post]
4 Sep 2024, 3:07 pm
While the West Bengal government hails the Aprajita Bill as a “model and historic” law, human rights organizations like Amnesty International have raised serious concerns. [read post]
26 Feb 2010, 2:40 pm
Reports the Dallas News Crime Blog, "Although evidence indicates that Stevie May, 21, was a willing participant in obtaining and using the heroin, prosecutors contend that in this case, the drug was a deadly weapon that Metz wielded in a 'clearly dangerous' manner. [read post]
14 Jun 2010, 1:45 pm
His actions as a confidential informant led to the arrest of a purported Mafia boss engaged in organized crime, money laundering and drug trafficking. [read post]
7 Apr 2009, 9:41 am
Murder is a crime against the state. [read post]
18 Jul 2012, 9:34 am
The Dallas County Constable was found guilty by the jury of committing organized crime in holding an illegal raffle. [read post]
21 Mar 2010, 8:29 pm
We organize prison out-reach programs and produce public concert events. [read post]
22 May 2013, 1:28 pm
The investigation was carried out by the country’s Economic Crime Bureau, which also arrested Jurs and, for his alleged crime, he faces up to a two year jail sentence. [read post]
29 Sep 2010, 7:25 am
She wanted to be exonerated of a crime that many experts say she did not commit. [read post]
22 Oct 2024, 4:52 pm
In 2016, Islamist organizations in Mali began expanding their control into Burkina Faso. [read post]
12 Aug 2012, 11:27 am
Robinson claimed to have been in New Jersey at the time of the crime, but he was still convicted. [read post]
6 Mar 2024, 8:04 am
Various international organizations have criticized the lack of accountability in Guatemala within the past year. [read post]
27 Sep 2011, 6:00 am
The petitioners are members of a family, which has been victimized by organized crime. [read post]
3 Sep 2024, 7:24 pm
Activists in Hong Kong turned to Telegram to organize demonstrations against a repressive law. [read post]
