Search for: "organized crime"
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23 Jul 2013, 10:00 pm
The President of the International Cruise Victims (ICV) organization, Ken Carver, exposed the cover-up when he sent a Freedom of Information Act (FOIA) request to the FBI and learned that of the 400+ crimes alleged on cruise ships in 2012 alone, the FBI decided to post only 15 crimes on the Coast Guard internet site. [read post]
5 Oct 2017, 8:00 am
If you feel that there you are being asked for questionable information, it’s best to contact the organization directly by phone or confirmed email. [read post]
13 Sep 2021, 11:39 am
Department of Health and Human Services, Office of Inspector General (1-800-HHS-TIPS or http://www.oig.hhs.gov); or the Internet Crime Complaint Center (www.ic3.gov). [read post]
24 Apr 2017, 5:00 am
” White collar crimes matter. [read post]
11 Aug 2012, 8:04 am
In our immediately preceding blog post, we referred to the "considerable resources" that government -- both federal and state organs -- can bring to bear to conduct surveillance on citizens, collect evidence and seek to prosecute them for crimes ranging from drug charges and white collar crimes to a host of other charges. [read post]
28 Dec 2020, 9:39 am
Congress passed the Racketeer Influenced and Corrupt Organizations (RICO) Act in 1970 to help combat organized crime. [read post]
16 May 2008, 1:58 pm
The Innocence Project is a national organization dedicated to fighting for the freedom of wrongfully convicted citizens. [read post]
1 Jul 2011, 7:13 am
Under the law, sexual battery means the forced union with the sexual organ of another against the person's will. [read post]
4 Feb 2007, 8:34 am
Thanks to Thinking Outside the Cage for pointing out an excellent new meta-analysis from the Vera Institute, described as "a 45-year-old nonprofit organization that works on safety and justice issues and is headed by Michael Jacobson, who ran New York City's jails and probation system for Mayor Rudolph Giuliani," on the effectiveness of incarceration vs. other alternative crime fighting approaches Their public policy report released in January, Reconsidering… [read post]
18 Nov 2019, 1:08 pm
”Bagley is a longtime UM international relations professor who wrote the book “Drug Trafficking, Organized Crime, and Violence in the Americas Today. [read post]
3 Feb 2017, 1:39 pm
Particular attention is paid to cutting-edge techniques and attack vectors, including cloud computing, mobile apps, social media, online auction/marketplaces, malware/botnets, industrial espionage, state-affiliated actors, organized crime, as well as P2P and other file sharing networks and protocols, including Tor and the Dark Net. [read post]
9 Feb 2017, 11:51 am
Executive Order on Enforcing Federal Law with Respect to Transnational Criminal Organizations and Preventing International Trafficking Executive Order on Preventing Violence Against Federal, State, Tribal, and Local Law Enforcement Officers Executive Order on Task Force on Crime Reduction and Public Safety [read post]
12 Jul 2024, 12:00 am
These crimes are closely related, as both involve taking money or property that does not belong to you. [read post]
3 Sep 2012, 4:52 pm
A Strange Twist in This Florida Crime Story After years of running, in May 2011, out of nowhere, Paul Sanzaro showed up at the offices of a well-known organized crime attorney, Murray Richman. [read post]
26 Feb 2017, 12:24 pm
The organization will create awareness through the creation and incorporation of educational materials, speakers, and affiliations with other organizations. [read post]
15 Oct 2015, 10:21 am
In a few circumstances, these activities are used to fund dangerous or violent criminal enterprises or organized crime networks. [read post]
17 Aug 2017, 6:37 am
Last month, Attorney General Sessions described civil forfeiture as “a key tool that helps law enforcement defund organized crime, take back ill-gotten gains, and prevent new crimes from being committed. [read post]
24 Jan 2015, 1:24 pm
Money laundering statutes make it a crime to transfer money derived from almost any criminal activity (including organized crime, white-collar offenses, and drug transactions) into seemingly legitimate channels, in an attempt to disguise the origin of the funds. [read post]
22 Feb 2021, 9:00 am
Yes, although it sounds quite futuristic, but it has been used by various private and public organizations. [read post]
30 Oct 2015, 2:05 pm
CAP Index – The CAP Index is a private organization that can provide a crime vulnerability assessment for any location in the United States and Canada. [read post]
