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5 Feb 2012, 3:26 am
There was no proof of protracted impairment of health or function of bodily organs. [read post]
9 Nov 2012, 12:21 pm
The case is being prosecuted by David Karpel of the Criminal Division’s Organized Crime and Gang Section and Assistant U.S. [read post]
27 Aug 2024, 7:51 am
Were You Falsely Accused of a Crime? [read post]
20 Feb 2011, 9:09 am
Well-organized criminal gangs own the greatest number and have the most sophisticated types of guns. [read post]
29 Nov 2011, 8:25 am
” Sosa was arrested earlier this year in Lethbridge, Alta., and is accused of lying to American immigration authorities when he applied for U.S. citizenship about whether he had committed a crime or been a member of a military organization. [read post]
3 Feb 2010, 2:02 am
WITNESSES (79%); ORGANIZED CRIME (79%); EVIDENCE (79%); CONSPIRACY (78%); LARCENY & THEFT (78%); FRAUD & FINANCIAL CRIME (78%); ...NEW YORK, USA (79%) 7. [read post]
26 Jul 2022, 3:37 pm
The DOJ defines a hate crime as “any crime motivated by bias against race, color, religion, national origin, sexual orientation, gender, gender identity, or disability”. [read post]
29 Jan 2009, 5:14 pm
The evidence suggests, however, that most offenders coming to the attention of the justice system for sex crimes have not previously been adjudicated for such crimes. [read post]
26 Sep 2019, 10:46 am
While these charges intend to target drug crimes associated with an organized operation, sometimes people get charged with distribution simply because of the amount of drugs they had on them at the time of their arrest. [read post]
9 Feb 2010, 1:42 am
Kerik's crimes. [read post]
15 Feb 2024, 7:39 am
Together with scholars such as María Marcela Lagarde y de Los Ríos, the collectives organized for Mexico to adopt feminicidio (feminicide) as a crime classification. [read post]
5 Jun 2009, 8:58 am
Young founded and previously directed the Sentencing Project, a national organization based in Washington that seeks to promote fair sentencing laws and alternatives to incarceration. [read post]
14 May 2019, 6:18 am
Trial Attorney, Computer Crime and Intellectual Property Section, Department of Justice Criminal Division Application Deadline: Wednesday, May 22, 2019 About the Office: The Computer Crime and Intellectual Property Section (CCIPS) strives to do justice and protect victims of computer and intellectual property crime by uniquely combining technical expertise, legal insight, and effective advocacy. [read post]
8 Mar 2010, 7:28 am
Under that statute it is a crime to be an agent of an organization that embezzles, steals, or obtains by fraud, or otherwise without authority knowingly converts to the use of any person other than the rightful owner or intentionally misapplies, property that is valued at more than $5,000.00 and is owned or under the care of such an organization. [read post]
5 Nov 2007, 1:17 pm
Cross-border crime or HR strategies for managers? [read post]
8 Feb 2024, 10:04 am
Some defendants are further accused of Soliciting and Receiving a Bribe by Agent of Organization Receiving Federal Funds, which carries a ten-year maximum jail penalty. [read post]
18 Apr 2012, 3:30 am
But on Tuesday, we stumbled on a novel use of intellectual-property law put into play by an alleged organized crime syndicate founded in Southern California. [read post]
25 Jun 2010, 2:11 pm
And if you haven’t already, send a message to Attorney General Holder today demanding a thorough investigation of torture crimes. [read post]
9 May 2019, 7:36 am
” Fxmsp has a well-known reputation in the security community for selling access to breaches, focusing on large, global companies and government organizations. [read post]
8 Mar 2010, 7:28 am
Under that statute it is a crime to be an agent of an organization that embezzles, steals, or obtains by fraud, or otherwise without authority knowingly converts to the use of any person other than the rightful owner or intentionally misapplies, property that is valued at more than $5,000.00 and is owned or under the care of such an organization. [read post]
