Search for: "organized crime"
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28 Jul 2022, 1:52 pm
Organized retail theft pertains to two or more people conspiring to steal merchandise with the intent to sell it. [read post]
30 May 2007, 6:56 am
Source: Crime and Justice News, May 30, 2007. [read post]
12 May 2011, 2:25 pm
If you have been charged with insurance fraud or organized fraud in Bartow or the central Florida area, please consult a qualified defense attorney.) [read post]
11 Jun 2012, 6:32 am
INTERPOL on June 7, 2012 released the following: “Operation supported by INTERPOL and Europol An operation led by French law enforcement, and supported by INTERPOL and Europol, targeting a crime network of Georgian and Armenian nationals believed to be linked to more than 300 burglaries has resulted in the arrest of 21 individuals and the recovery of a substantial amount of gold and jewellery. [read post]
31 Mar 2006, 10:58 am
[JURIST] Polish prosecutors on Friday charged General Wojciech Jaruzelski [BBC profile] with "organizing crimes of a military nature" and "carrying out crimes that consisted of the deprivation of freedom through internment" for his imposition of martial law [Polish government backgrounder] in Poland on December 13, 1981. [read post]
11 Sep 2007, 5:02 am
Lambright's indictment by the Franklin County Grand Jury on felony counts of Theft, Securing Writings by Deception, and Money Laundering follows a three week investigation by the Ohio Organized Crime Investigations Commission mortgage fraud task force. [read post]
21 Mar 2017, 3:26 pm
Highlighting the racially motivated atrocities occurring worldwide, Zeid noted how several reputable organizations have reported an increase in hate crimes, potentially due to racially charged rhetoric. [read post]
30 Nov 2016, 12:30 pm
Baltimore-based nonprofit Family and Children’s Services has been awarded $2 million over a two-year period by the Governor’s Office of Crime Control and Prevention through the Victims of Crime Act, organization officials announced Wednesday. [read post]
23 Jul 2005, 3:49 pm
[JURIST] UN officials have released a revised version of plans to reform the 60-year old organization and its mandate, articulating for the first time a definition of terrorism ("the targeting and deliberate killing of civilians and noncombatants") to ground a new anti-terror convention and authorizing the UN Security Council [official website] to step in to stop genocide, war crimes and crimes [read post]
14 Nov 2008, 9:22 am
Boujandia admitted his association with with a terrorist organization who sought to aid the Taliban, but has denied committing any crime. [read post]
20 Jul 2017, 7:02 am
The DOJ is reviving a portion of this program in response to President Donald Trump's order to reduce crime because asset forfeiture diminishes organized crime. [read post]
21 Feb 2007, 3:51 pm
In January 2006, he was charged with genocide [JURIST report], organized terrorism and crimes against humanity for crimes committed [read post]
Report: Chicago Felony Prosecutions Skyrocketing After New Cook County State’s Attorney Takes Office
28 Dec 2024, 1:00 pm
"The more strenuous approach on crime will discourage those—as you've noted and documented so well over the years, organized retail crime has become far more violent and confrontational and damaging. [read post]
21 Dec 2006, 9:28 am
Cavallo has been in Spanish custody since 2003 and early this year was charged with genocide [JURIST report], organized terrorism and crimes against [read post]
17 Apr 2007, 9:50 am
Jaruzelski, now 83, already faces charges [JURIST report] of organizing crimes [read post]
5 May 2011, 9:10 am
Kepiro, 97, was named as the world's most wanted Nazi war crimes suspect by the Simon Wiesenthal Center (SWC) [advocacy website], a Jewish human rights organization committed to finding and prosecuting Holocaust war criminals. [read post]
10 Sep 2009, 4:39 am
[JURIST] The chief prosecutor for the International Criminal Court (ICC) [official website] said Wednesday that he would begin investigating claims of war crimes by North Atlantic Treaty Organization (NATO) [official website] soldiers in Afghanistan. [read post]
16 Mar 2025, 3:46 pm
Concurrently, Moscow has escalated unproven allegations of Ukrainian war crimes in the region, resurrecting familiar tactics designed to polarize international opinion and justify further aggression. [read post]
6 Mar 2012, 12:51 pm
In her opening address, Prime Minister Sarah Wescot-Williams thanked INTERPOL for choosing St Maarten to host the event, and pledged that the country would work closely with the Organization “as we continue to fight crime in all its facets”. [read post]
8 Oct 2008, 2:34 am
Trulock on suspicion of organized crime, a first-degree felony. [read post]
