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9 Jun 2023, 4:00 am
National/Federal Prosecutors Scrutinize Political Nonprofit Groups for Fund-Raising Fraud DNyuz – David Fahrenthold, William Rashbaum, and Tiff Fehr (New York Times) | Published: 6/1/2023 Federal prosecutors are scrutinizing at least 10 political nonprofit groups seeking to determine if the organizations defrauded donors, according to subpoenas. [read post]
20 May 2024, 7:24 am
Further warrant applications could add additional persons, expand the list of alleged crimes, or both (for an example of expanding the list of alleged crimes against an alread [read post]
30 Aug 2024, 3:00 am
National/Federal Feds Charge Crypto Lobbyist Linked to Former FTX Executive with Campaign Finance Crimes Courthouse News Service – John Russell | Published: 8/22/2024 Federal prosecutors unsealed an indictment accusing convicted former FTX executive Ryan Salame’s girlfriend of receiving illegal campaign contributions during her unsuccessful bid for a New York congressional seat in 2022. [read post]
29 May 2024, 3:00 am
The crime was ham-fisted and swiftly solved. [read post]
18 Sep 2018, 12:01 pm
(Pix © Larry Catá Backer 2018)"Laws are like sausages. [read post]
9 Jul 2013, 1:56 pm
They are: offender has a prior felony conviction for a sex crime; offender caused serious physical injury or death; offender has made a recent threat that he will commit a sexual or violent crime; or there has been a clinical assessment that the offender has a psychological, physical, or organic abnormality that decreases ability to control impulsive sexual behavior. [read post]
28 Jan 2016, 8:00 am
Because the goal of the juvenile justice system is rehabilitation instead of punishment, other agencies and institutions play a role including schools, community-based organizations, and social services agencies. [read post]
21 Mar 2012, 9:55 am
PACIFICO was a senior executive officer of the company and the highest-ranking executive in the Carter’s sales organization. [read post]
10 May 2018, 8:00 am
Because the goal of the juvenile justice system is rehabilitation instead of punishment, other agencies and institutions play a role including schools, community-based organizations, and social services agencies. [read post]
19 Feb 2010, 1:28 am
CONSPIRACY (90%); ORGANIZED CRIME (90%); FRAUD & FINANCIAL CRIME (90%); ...NEW YORK, USA (94%) [read post]
20 Nov 2011, 6:24 am
Members of the organization obtained tens of thousands of prescription pills in this manner. [read post]
21 Oct 2011, 6:38 am
" --------------------- Douglas McNabb - 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 Federal Mail Fraud Crimes --------------------- To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
11 Jan 2012, 1:03 pm
The state District Attorneys Association and the victim assistance organization Safe Horizon say Cuomo's proposal would help convict the guilty and prevent future crimes. [read post]
12 Jun 2011, 5:38 am
"If a country that can organize a fair trial wants him - they speak of Belgium- I wouldn't see any obstacle. [read post]
13 Nov 2009, 10:20 am
Rosenfeld, the incoming president of the American Society of Criminology spoke at the organization’s annual meeting saying that crime coverage is of individual crimes, and “devoid of meaningful context. [read post]
19 Jul 2011, 6:31 pm
As Mayor Rudolf Giuliani realized when he was mayor of New York City, preventing low level crimes like these, so called “quality of life” crimes, was the first step in creating a climate where more major crimes would not be tolerated. [read post]
2 Jul 2012, 4:13 pm
The logic in the case appears to be as follows: if you commit a crime, and if you are a gang member, then the crime constitutes participation in a criminal street gang. [read post]
21 Jan 2014, 10:26 am
Generally, the Federal Government prosecutes the larger scale drug crimes, including drug trafficking, and offenses involving more sophisticated and organized illegal drug activity. [read post]
15 Jan 2014, 4:19 am
” The statute defines “bodily injury” broadly, as “a cut, abrasion, bruise, burn or disfigurement, physical pain or temporary illness or impairment of the function of a bodily member, organ, or mental faculty. [read post]
2 May 2012, 12:19 pm
As she observes, We must recognize, as have our sister circuits, that a crime family in "a lower level of authority within the hierarchy of organized crime" is still a component of the same crime family. [read post]
