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13 Jun 2012, 8:39 am
” According to the FBI’s website, it investigates public corruption, major white-collar crime, significant violent crime, civil rights violations and transnational/national criminal organizations and enterprises and cyber-based attacks and high-technology crimes, along with national security threats. [read post]
5 Sep 2019, 4:42 am
In the end, it is the organization which determines when the damage to victims and threat to society is overbalanced by how much the defendant has reformed or at least become less of a threat to society. [read post]
27 May 2022, 5:56 am
In March, Khan established a portal for anyone to submit evidence of war crimes in Ukraine. [read post]
13 Jan 2025, 7:10 am
Many of those prosecuted were political leaders, military officers, and media figures who had played key roles in inciting violence and organizing mass killings. [read post]
6 Feb 2024, 8:08 am
While the information is not broadcast to the entire community, citizens or organizations can access it. [read post]
18 Feb 2016, 4:54 am
A secondary irony here is that the ACLU isn’t a defender of those accused of crimes; it’s (supposedly) a civil liberties organization. [read post]
3 Mar 2015, 1:56 pm
Money laundering whether in the real or virtual world is a federal crime. [read post]
20 Aug 2008, 10:13 am
PROGRAM FOR NATIONAL CRIMINAL HISTORY BACKGROUND CHECKS FOR CHILD-SERVING ORGANIZATIONS. [read post]
22 Mar 2010, 1:50 am
Last Act: 03/16/10 referred to governmental operationsS6198A DIAZ -- Relates to the crime of aggravated murder involving certain business owners Same as Uni. [read post]
24 Mar 2015, 6:48 am
Rape is a violent crime. [read post]
25 Mar 2019, 9:16 am
Formation of partnerships between drug courts, public agencies, and other community-based organization to promote support and awareness. [read post]
26 Oct 2011, 7:51 am
’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 Federal Crimes – Appeal ————————————————————– To find additional federal criminal news,… [read post]
15 Sep 2010, 7:26 am
MURDER (89%); US FEDERAL GOVERNMENT (89%); ORGANIZED CRIME (78%); WITNESSES (74%); LAWYERS (73%); SHOOTINGS (73%); PUBLIC DEFENDERS (72%); CANNABIS (72%); LAW ENFORCEMENT (72%)NEW YORK, USA (93%); OKLAHOMA, USA (92%); DISTRICT OF COLUMBIA, ... 9. [read post]
18 Apr 2008, 7:13 am
Is the sentence proportional to the crime? [read post]
16 Nov 2021, 10:58 am
Crime and Fidelity Insurance Vulnerable businesses can further protect themselves with crime and fidelity insurance. [read post]
9 Dec 2019, 7:53 am
Unfortunately, this means that people can be charged with conspiracy to distribute without being guilty of any other crime and when they did not intend to be involved in a drug crime. [read post]
29 Mar 2018, 8:00 am
Those charged with money laundering also may face racketeering/RICO charges if they are involved in organized crime. [read post]
27 Jan 2016, 3:57 am
Like so many well-established judicial views, it came about under other circumstances, infiltrating the mob or drug dealing organizations, where the relative balance was very different. [read post]
18 Sep 2017, 1:40 pm
Stronger laboratory infrastructure, such as technology that organizes, tracks and locates evidence, could have aided Mr. [read post]
9 Dec 2009, 10:23 am
They don’t even say, You committed a crime. [read post]
