Search for: "organized crime"
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1 May 2018, 10:11 am
Dealing in counterfeit goods hurts the Canadian and global economies and has proven ties to organized crime and the funding of terrorism. [read post]
6 Apr 2023, 1:05 pm
International bodies are attempting to hold Russia and its president, Vladimir Putin, accountable for their crimes. [read post]
28 Sep 2010, 3:25 pm
The prosecution must show that the accused intended and attempted to commit the crime. [read post]
5 Apr 2012, 1:02 pm
" Today, Brown is an active member of the Texas Coalition to Abolish the Death Penalty and has become heavily involved in Bridges to Life, a program created to "put a face on crime" by taking families of crime victims into prisons to talk with defendants about how the violent and thoughtless actions of others have impacted them. [read post]
3 Oct 2009, 12:46 am
Second, it would reduce the power, wealth and influence of organized crime which is a very serious threat to United States national security. [read post]
18 Jul 2011, 8:05 am
Greenwood (10-948) — rght to sue vs. arbitration of consumer disputes with credit repair organizations 1 p.m. [read post]
18 Oct 2007, 8:59 am
I wonder, like officials in Colombia and Mexico, why we know so much about organized crime in Latin America, but so little about crime bosses here:"I certainly would love to see where is the Pablo Escobar of Texas," Colombian Vice President Francisco Santos, who was once kidnapped by Escobar, said on a recent visit to Houston. [read post]
9 Nov 2008, 5:00 am
As the ACLU blog points out on November 7, 2008: The introduction to "Smart on Crime: Recommendations for the Next Administration and Congress. [read post]
30 Oct 2012, 3:51 am
“During that time, our thoughts and hearts went out to the victims of these horrific crimes, and as a community we resolved to move forward by using all that is right about Penn State to tackle what is an insidious, hidden and epidemic issue. [read post]
20 Nov 2024, 11:56 am
UN bodies and nongovernmental organizations have described the abuses in Syrian detention facilities as amounting to crimes against humanity. [read post]
29 Jul 2015, 1:28 pm
Like most immigrant organized crime groups, MS-13 starts by targeting their own community, and the vulnerability and susceptibility of the young migrants from Central and South America gives the notorious and ruthless gang the advantage to expand. [read post]
2 Jun 2014, 10:00 am
Have you been accused of a gun crime in AZ? [read post]
31 Oct 2009, 7:45 am
The new safety law will require cruise lines to report crimes to the FBI and U.S. [read post]
24 Apr 2007, 10:07 am
Ossai cites the United States Attorneys' Manual, which suggests that only Hobbs Act robberies which involve organized crime, gang activity, or wide-ranging schemes should be prosecuted, leaving less serious offenses to state authorities. [read post]
22 Jan 2025, 6:11 am
On January 16, the first charges under this operation were made as the AFP charged a Western Sydney man with “allegedly making death threats to members of a Jewish organization. [read post]
19 Mar 2014, 11:46 am
Joseph Fitapelli, 55, who is believed to be the king pin of the organization, was involved in a traffic stop which led to his arrest after authorities found between $8,000 and $10,000 in his vehicle. [read post]
2 Dec 2021, 3:20 am
Everyone jumped to the belief that Carlos was the perpetrator of the crime. [read post]
24 May 2011, 11:37 am
Medicare fraud isn't limited to criminal practices by healthcare professionals, including nurses, doctors and pharmacists, but also business owners, Medicare beneficiaries, drug dealers and even organized crime groups defraud the fund. [read post]
3 Jun 2011, 9:00 am
And for the first time in an insider trading inquiry, the government has been using wiretaps — a method typically reserved for drug crimes and organized crime cases — to record the telephone conversations of Wall Street traders. [read post]
30 Mar 2011, 10:53 am
”Speak online several times to organize a boycott of a business owner aimed at changing his behavior, because that would be communication “with the purpose to ... coerce ... in furtherance of ... repeated ... behavior. [read post]
