Search for: "organized crime"
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1 Apr 2015, 11:02 am
If you or a loved one have been charged with a fentanyl-related crime, then it’s a life-altering event. [read post]
15 Nov 2011, 12:26 pm
Kudos to the organizing committee: Bernie Black, Shari Diamond, and Emerson Tiller. [read post]
12 Feb 2010, 5:40 am
These fraud ring organizers would face up to10 years in jail for each offense. [read post]
4 Feb 2018, 9:30 pm
Whistleblowers inside an organization have been the driving force for blowing the lid off of the Enron, Worldcom, UBS tax fraud, and FBI crime lab scandals. [read post]
7 Mar 2011, 11:51 pm
Decades-old stories are recycled as proof of contemporary terrorist connections, anecdotes stand in as evidence of wider systemic linkages, and the threshold for what counts as organized crime is set very low. [read post]
22 Apr 2010, 7:55 am
” The Smith Act has been The Act is best known for its use against political organizations and figures. [read post]
4 Feb 2006, 11:58 am
McFadden's crime is more accurately described as "exceeding authorized access. [read post]
7 Jul 2008, 6:50 am
This is the idiot who wanted to ship all sex offenders off to Angola, see here.But some civil rights organizations, mental-health providers and officials who represent crime victims say involuntary mental-health treatment of violent sex offenders is the wrong way to deal with the problem of sex crimes.In a policy statement, the National Association of State Mental Health Program Directors said the laws do not represent good policy.- A corrupt government is not about good… [read post]
11 May 2018, 2:25 pm
Testimony, videotapes, and other evidence provided to law enforcement by whistleblowers is essential to the detection and prosecution of ocean pollution crime. [read post]
13 Mar 2012, 3:24 am
The conference organizers are currently seeking submissions for panel discussants. [read post]
16 Oct 2007, 9:39 pm
Code : Title 18 : Section 1203 STATUTE (a) Except as provided in subsection (b) of this section, whoever, whether inside or outside the United States, seizes or detains and threatens to kill, to injure, or to continue to detain another person in order to compel a third person or a governmental organization to do or abstain from doing any act as an explicit or implicit condition for the release of the person … [read post]
11 Aug 2011, 9:04 am
According to Naranjo, extradition is a vital weapon against crime, as it breaks the ties between imprisoned criminal bosses and their organizations, and stops them running their operations from jail. [read post]
26 May 2021, 4:34 am
Patrick Cotter, a former federal prosecutor who oversaw organized crime investigations, said the involvement of a local grand jury suggests that an indictment is “highly likely. [read post]
8 Sep 2020, 8:59 am
We will do this through education, organizing, policy advocacy, and social media. [read post]
29 Jan 2019, 9:00 am
If you are facing criminal charges in Sarasota, it is important to retain a skilled Sarasota crime defense attorney to assist you in protecting your liberties. [read post]
4 Mar 2024, 7:19 pm
The mission team also met with families and relatives of hostages still held in captivity, members of displaced kibbutzim communities, as well as representatives from Israeli civil society organizations and academia. [read post]
28 Aug 2018, 1:05 pm
“No physical evidence ever connected John Brown to the crime,” said Tricia Bushnell, executive director of the MIP, in the organization’s press release for the case. [read post]
11 Dec 2019, 6:17 am
The International Criminal Court (ICC) has agreed to hear a similar case, and human rights organizations have also filed a case in Argentinian courts. [read post]
3 Dec 2009, 8:15 pm
Eventually a squeaky wheel [read "the most organized civic association"] gets some grease. [read post]
13 Jun 2024, 11:54 pm
Friends said she was taken off life support on May 24, after her organs were harvested for donation. [read post]
