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19 Feb 2010, 1:28 am
CONSPIRACY (90%); ORGANIZED CRIME (90%); FRAUD & FINANCIAL CRIME (90%); ...NEW YORK, USA (94%) [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]
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]
29 May 2024, 3:00 am
The crime was ham-fisted and swiftly solved. [read post]
24 Oct 2023, 9:50 am
It is a trajectory that is as important in the "soft law" area of corporate social responsibility where one might substitute non-governmental organizations, or public international organizations for the organs of state prosecutorial power. [read post]
29 May 2014, 4:00 am
Blatchford appears to have come to her decision slowly and organically. [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]
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]
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]
6 Sep 2021, 12:12 pm
According to the written testimony, registered harm reduction organizations that use certain paraphernalia, such as syringes and needles, have been harassed by law enforcement and received unnecessary citations. [read post]
23 Jan 2020, 8:18 am
With less than two weeks to investigate before Lee’s scheduled execution, the organizations found serious flaws in the evidence used to convict him. [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]
20 Nov 2011, 6:24 am
Members of the organization obtained tens of thousands of prescription pills in this manner. [read post]
10 Sep 2010, 2:11 am
Doyle, who had previously been convicted of art fraud, arranged to buy the painting, ''Portrait of a Girl'' by ...LITIGATION (91%); FRAUD & FINANCIAL CRIME (90%); PAINTING (90%); SUITS & CLAIMS (90%); CONSPIRACY (90%); CRIMINAL CONVICTIONS (89%); ART & ARTISTS (77%); LAW ENFORCEMENT (77%); ARRESTS (77%); JAIL SENTENCING (77%); LARCENY & THEFT (77%); GUILTY PLEAS (77%); ORGANIZED CRIME (77%); CRIMINAL OFFENSES (77%); ART DEALERS… [read post]
20 Nov 2011, 6:24 am
Members of the organization obtained tens of thousands of prescription pills in this manner. [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]
23 Dec 2009, 2:18 am
MAYORS (89%); ORGANIZED CRIME (85%); POLITICS (77%); ...... [read post]
17 Jul 2015, 1:27 pm
The country has had relatively low crime for years now. [read post]
4 Jul 2009, 5:22 am
.' Patriot Act as benchmarks of antiterror law.As a ""post-modern"" crime, the crime of terrorism is in many senses different from that of usual crimes. [read post]
