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18 Aug 2006, 10:09 am
Mandatory Reporting of Crimes against Long-term Care Residents. [read post]
7 Feb 2012, 6:44 am
’s Federal Criminal Defense Attorneys Videos: Federal Crimes – Be Careful Federal Crimes – Be Proactive Federal Crimes – Federal Indictment Federal Crimes – Detention Hearing ————————————————————– To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
21 Jan 2011, 4:32 pm
Whether al Qaeda saw itself at war with the U.S. in 1996 is irrelevant; war crimes can only be committed in armed conflict, and the existence of an armed conflict is determined objectively, by reference to the organization of the parties and the duration and intensity of the fighting. [read post]
26 Oct 2012, 9:56 am
These tax crimes can take many forms. [read post]
26 Apr 2012, 5:28 pm
The Act created new substantive crimes, expanded federal jurisdiction over existing crimes, and increased statutory minimum and/or maximum sentences. [read post]
9 May 2022, 8:55 am
The report includes figures released over the last decade by the World Health Organization (WHO) and United Nations Drug and Crime Office (UNODC) that show, when compared to other world regions, crimes in Latin America tend to be more violent, murder is committed more frequently, and the threat or use of physical force is more common. [read post]
4 Jul 2008, 9:35 pm
MassCann, which is the sate's chapter of the National Organization for Reform of Marijuana Laws (NORML,) endorses CSMP's goal, but believes even broader, more substantive changes in this area of drug law should be made. [read post]
13 Jan 2020, 8:11 am
No physical evidence linked Thomas to the crime. [read post]
9 Apr 2017, 12:35 pm
" Isn't reducing crime the main thing we want the criminal justice system to do? [read post]
3 May 2023, 6:21 am
Bank fraud is based on wire transactions or banking information used to deceive an individual or organization. [read post]
23 Feb 2015, 6:46 pm
Those were generally made up the wealthy and (formerly) powerful, particularly those who had committed the following crimes: duty crimes (including taking bribes and abusing authority); organized crimes; financial crimes. [read post]
6 Jan 2023, 7:08 am
HSI also seized 330 firearms, 43,466 rounds of ammunition and 92,055 pounds of narcotics from Mexican drug cartels, which are officially called Transnational Criminal Organization (TCO) by the U.S. government. [read post]
22 Aug 2016, 10:05 am
No, long-term criminal sentences do not stop drug-related crime. [read post]
19 Jun 2011, 5:14 am
The case was investigated by special agents of the FBI and the Department of Homeland Security, Immigration and Customs Enforcement, together with officers of the Atlanta Police Department Organized Crime Unit; the College Park, Ga., Police Department; and the East Point, Ga ., Police Department. [read post]
21 Aug 2013, 10:39 am
For more information about DUI and other petty crimes please refer to our previous post on that topic. [read post]
26 Jan 2012, 11:59 am
The event was organized by a Sharif University alumni group. [read post]
29 Feb 2008, 12:36 pm
"We're in an environment where politicians thrive on appearing tough on crime regardless on whether it's smart on crime," Stein said. [read post]
25 Apr 2017, 3:58 am
” A shoplifting “crime of the second degree” includes not only the theft of items worth over $75,000 but also the carrying away of an item worth $1,000 or more if the offense was committed as part of an organized retail theft enterprise. [read post]
10 Oct 2019, 9:24 am
Some of the people arrested in the wake of the recent mass shootings were arrested after making specific threats against individuals or organizations. [read post]
2 Apr 2007, 10:58 am
" The act is already illegal, and I don't know what driver's licenses would have to do with preventing the crime in the future except to indulge some punitive impulse.HB 3584 by Peña - Creates a new crime called "organized retail theft," enhancing the penalty for regular theft by one sentence category under the prescribed conditions.HB 916 by Menendez - Expands the category of offenders eligible for prosecution for… [read post]