Search for: "organized crime"
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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]
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]
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]
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]
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]
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]
4 Apr 2012, 12:35 pm
Inciting others to commit fraud as part of a criminal conspiracy is a classic aspect of both organized crime and large scale schemes to defraud. [read post]
8 Oct 2008, 2:34 am
Trulock on suspicion of organized crime, a first-degree felony. [read post]
10 Nov 2009, 3:23 pm
On Tuesday, a federal grand jury in Atlanta indicted seven members of an alleged Eastern European organized crime ring on charges of wire fraud, computer fraud and identity theft. [read post]
EFF and Other Civil Society Organizations Issue Report on Danger to Digital Rights in Ola Bini Trial
9 May 2022, 1:09 pm
What Bini is not known for, however, is conducting the kind of security research that could be mistaken for an “assault on the integrity of computer systems,” the crime for which he was initially investigated, or "unauthorized access to a computer system," the crime for which he is being accused now (after prosecutors changed the charges). [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]
19 Oct 2011, 6:29 am
Several of the members of the organization also allegedly possessed cocaine and distributed crack cocaine during the course of the investigation. [read post]
20 Dec 2015, 8:50 pm
Anthony Faiola and Souad Mekhennet report in the WaPo:BRUSSELS -- The recent terrorist attacks in Paris have brought into sharper focus the rise of a new breed of jihadists, one that blurs the line between organized crime and Islamist extremism, using skills honed in lawbreaking in the service of violent radicalism.The Islamic State is constructing an army of loyalists from Europe that includes an increasing number of street toughs and ex-cons as the nature of radicalization… [read post]
29 Jun 2017, 1:25 pm
Under the federal statute it is a federal crime for and agent of an organization to embezzle or convert to the use of any person other than he rightful owner any property valued at $5,000 or more that is owned or in the custody of that organization, government, or agency. [read post]
29 Jun 2017, 1:25 pm
Under the federal statute it is a federal crime for and agent of an organization to embezzle or convert to the use of any person other than he rightful owner any property valued at $5,000 or more that is owned or in the custody of that organization, government, or agency. [read post]
