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9 Aug 2018, 10:42 am
Multiple law enforcement organizations participated in this investigation including the FBI and the Baltimore County Police Department. [read post]
11 Jun 2015, 5:22 am
Legal Representation If you are being investigated for Medicare Fraud in Louisiana, contact New Orleans federal crimes defense attorney Elizabeth B. [read post]
1 Oct 2010, 4:15 pm
In 2000, the Innocence Project took on Bromgard's case, and worked alongside his postconviction attorney to locate and test the evidence from the crime. [read post]
11 Apr 2008, 7:00 am
That's one reason Liechtenstein was a haven for hiding organized crime monies. [read post]
7 Nov 2011, 7:13 am
He faces up to 20 years in prison if convicted on charges of attempting to provide material support to a foreign terrorist organization and aggravated identity theft. [read post]
13 Feb 2008, 10:51 am
Often an immigrant's name hits a match, immigration lawyers said, because the F.B.I. files include a vast range of names, including those of people mentioned in criminal investigations, even if they had no role in a crime. [read post]
21 Aug 2021, 1:20 pm
According to the Organized Crime and Corruption Reporting Project, “The probe recovered over US$100 billion, and resulted in the arrest of 56 members of the royal family. [read post]
25 Mar 2008, 4:29 am
The noogie-er was none other than the supervisor of the FBI's organized-crime squad in Boston. [read post]
2 Jun 2011, 10:56 am
Encourage experimentation by governments with models of legal regulation of drugs (especially marijuana) to undermine the power of organized crime and safeguard the health and security of their citizens.? [read post]
22 Nov 2023, 1:11 pm
In 2021, the Organized Crime and Corruption Reporting Project reported that the Aliyev family holds hundreds of millions in foreign properties, offshore accounts and companies. [read post]
10 Jun 2014, 10:01 am
Regardless of how serious or minor the charges seem, do not face the criminal justice system without the legal support and guidance of a seasoned and aggressive Michigan drug crime attorney. [read post]
29 Jul 2011, 1:28 pm
The question is whether the Turkish government has the will to address those issues, which may well tie to elements of the security services as well as organized crime figures with extreme nationalist connections. [read post]
10 Feb 2013, 3:09 pm
The defendant and another individual were found to be the organizers of a marijuana distribution operation. [read post]
25 Apr 2007, 2:29 pm
Art McMaster, president and CEO of the Miss America Organization, admitted that initially he was hesitant to allow Miss America to participate in the sting operation. [read post]
6 Jun 2011, 9:54 am
" American jails are taking in record numbers of young minorities and converting them into hardened criminals; gang violence is on the rise; organized crime is undermining U.S. geopolitical interests in places like Mexico, Central America and Afghanistan. [read post]
7 Apr 2017, 11:50 am
Last February, President Trump was widely panned in the media for saying that crime has increased in Sweden after admitting thousands of middle eastern immigrants. [read post]
19 Dec 2022, 12:12 pm
The committee made clear that they do not believe that these are the only possible federal crimes that may have been committed in the time leading up to and during the Capitol riot. [read post]
31 Mar 2009, 2:23 pm
Stephen Platt is a lawyer who prosecutes financial crime in offshore centers. [read post]
26 Feb 2019, 4:10 pm
In early 2018, police identified the serial rapist-murderer known as the Golden State Killer by comparing DNA from crime scenes with genome information and family trees in a publicly-available ancestry website. [read post]
3 Mar 2011, 9:47 am
Let me know via Twitter @plagiarismtoday. 1: IFPI, UK Cops, Credit Cards Unite Against Unlicensed MP3 Sites First off today, the International Federation of the Phonographic Industry (IFPI) has announced a new partnership with City of London Police’s Economic Crime Directorate (ECD), as well as the credit card companies VIsa and Mastercard to target sites that are unlawfully selling music. [read post]
