Search for: "organized crime" Results 9961 - 9980 of 20,571
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
28 Jan 2016, 8:00 am by Cecelia Lawshe
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]
27 Jan 2016, 8:42 am by Kelly Phillips Erb
Other investigative priorities for the fiscal year included: • Abusive Return Preparer Fraud & Questionable Refund Fraud • International Tax Fraud • Fraud Referral Program • Political/Public Corruption • Organized Crime Drug Enforcement Task Force (OCDETF) • Bank Secrecy Act and Suspicious Activity Report (SAR) Review Teams • Asset Forfeiture • Voluntary Disclosure Program • Counterterrorism and Sovereign Citizens The details were… [read post]
27 Jan 2016, 6:57 am by Ruth Levush
All of his major organs starting failing, and he was in a coma for nearly a week. [read post]
27 Jan 2016, 5:31 am by Nancy E. Halpern, DVM, Esq.
Primary Sponsor(s): Cruz-Perez, Nilsa Statement: This bill provides for an animal welfare organization, animal rescue organization, or operator of a foster home or shelter to take custody of an animal confiscated from its owner and being held pending adjudication of an alleged animal cruelty violation. [read post]
27 Jan 2016, 3:57 am by SHG
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]
26 Jan 2016, 6:47 pm by Benjamin Wittes
  The body of the report contains an overview of UAV use by lone wolves, terrorist groups, insurgent groups, corporations, organized crime, and activist groups. [read post]
26 Jan 2016, 2:23 pm by J. Bradley Smith, Esq.
”   Normally when a person stands accused of committing a crime, he or she seeks out a skilled criminal defense attorney to help prepare the strongest defense possible. [read post]
26 Jan 2016, 10:57 am by Rachel Dollar
  Prieto’s crime grew out of the mortgage crisis in the mid and late 2000s and involved defrauding distressed homeowners […] [read post]
25 Jan 2016, 3:41 pm by Eugene Volokh
The Chronicle story also reports that Daleiden was indicted for “offer[ing] to buy … a human organ,” which under Texas law includes “fetal tissue. [read post]
25 Jan 2016, 10:29 am by John Floyd
—is more socially acceptable than “blue collar” crimecrimes more often tied to street crime (robberies, burglaries, petty thefts, etc.). [read post]
25 Jan 2016, 12:00 am by highrank
The post Juvie and Gang Crimes: 8 Signs Your Child May Be in a Gang appeared first on Graham Donath. [read post]
24 Jan 2016, 9:16 pm by Cody M. Poplin
Event Announcements (More details on the Events Calendar) Monday, January 25th at 1 pm: The Africa Security Initiative and the Latin America Initiative at the Brookings Institution and the Global Initiative Against Transnational Organized Crime will host a panel discussion on Organized Crime, Terrorism, and Political Power: The Case of West Africa. [read post]
24 Jan 2016, 8:47 am by Thomas Valenti
However this privilege is not available to any threats made to inflict bodily harm or to commit a crime of violence.[5] In private mediation as opposed to community mediation both parties share the cost of mediation. [read post]
24 Jan 2016, 4:28 am by SHG
On the other, there is law enforcement’s need to get the goods on a big league drug organization. [read post]
24 Jan 2016, 4:03 am by Charles Kels
Coast Guard, although a law enforcement agency falling under DHS, is by organic statute always a military service and a branch of the armed forces. [read post]
23 Jan 2016, 4:48 am by Naz Modirzadeh
” “While some highly educated individuals have played consequential roles in violent extremist organizations, many members are poorly educate [read post]
22 Jan 2016, 11:10 pm by James E. Novak, P.L.L.C.
The defendant also argued that the offenses that were charged in connection with the wire communications statute involved the sale of rock salt, an imitation substance that falls under A.R.S. chapter 34.1 for Imitation Drugs; not chapter 34 for Drug Offenses, or chapter 23, for Organized Crimes, Fraud or Terrorism, as stated in the language of the statute pertaining to the wire communications statute. [read post]