Search for: "organized crime"
Results 1421 - 1440
of 19,222
Sorted by Relevance
|
Sort by Date
10 May 2011, 11:15 am
Hundreds of people will be attending a private showing Wednesday night of “Crime and Punishment” at Center Stage. [read post]
31 Dec 2014, 6:53 am
Carver and the organization which her founded, International Cruise Victims, have brought international attention to the problem of missing person and crime on cruise ships. [read post]
23 Mar 2011, 2:16 pm
When accused of a crime, engage a New Jersey criminal defense attorney that aims to make the prosecution prove each element of its complaint. [read post]
20 Sep 2011, 2:16 pm
When accused of a crime, engage a New Jersey criminal defense attorney that aims to make the prosecution prove each element of its complaint. [read post]
21 Jun 2011, 4:25 pm
He considered turning to a homeless shelter and seeking medical help through charitable organizations. [read post]
9 Jun 2021, 11:27 am
As relevant, Section 666 makes it a crime to bribe “an agent of an organization … in connection with any business, transaction, or series of transactions of such organization … involving anything of value of $5,000 or more,” provided that “the organization … receives, in any one[-]year period, [federal] benefits in excess of $10,000. [read post]
14 Jul 2015, 4:15 pm
The FBI and its counterparts in Europe, Brazil, and elsewhere have arrested more than 60 people suspected of carrying out hacking crimes associated with a secretive online forum known as Darkode, according to media reports. [read post]
10 Feb 2011, 1:18 pm
Read more about Smart on Crime. [read post]
30 Nov 2015, 4:25 pm
Changing the WiFi MAC address on your laptop to limit tracking should not be a crime. [read post]
14 Apr 2010, 6:41 pm
Many organizations, such as the Anti-Defamation League, have praised the U.S. [read post]
25 Mar 2015, 12:26 pm
The ICV is a grass root non-profit organization operated by victims of crimes and families who have lost loved ones at sea. [read post]
19 Jan 2014, 3:28 pm
Madden is now a senior fellow with Right on Crime, traveling the country to argue that lawmakers make smart changes to cut the prison population while enhancing public safety.Madden then joined the competition to link the term "conservative" with shrinking the number of prisoners." [read post]
10 Feb 2011, 10:52 am
Today the Constitution Project announced with great fanfare this report titled with the repackagers' favorite term, "Smart on Crime. [read post]
13 Oct 2007, 5:15 pm
The N-JOV Study had the three goals of.....: Estimating a baseline number of arrests during a one-year period so that the growth of these cases in the criminal-justice system can be measured in the future....: Providing a statistical portrait of the characteristics of Internet sex crimes against minors and description of how they are handled within the criminaljustice system.....: Organizing the variety of cases into a typology useful for tracking and analysis This bulletin is the… [read post]
1 Feb 2021, 12:42 pm
(Andrew Auernheimer was represented by, inter alia, frequent Lawfare contributor and computer crime scholar Orin Kerr.) [read post]
18 Jan 2010, 7:14 am
Long a favorite weapon of federal prosecutors, Section 666 of Title 18 makes it a crime for an agent of a state or local organization or agency to corruptly demand, offer, or accept anything of value of $5,000 or more in connection with any business or transaction of the organization or agency, where the organization or agency receives annual benefits in excess of $10,000 under a federal program. [read post]
26 Oct 2012, 7:16 am
The files accuse 160 men from Florida of sex crimes, including 11 from Miami. [read post]
9 Dec 2018, 9:35 pm
But in the hands of federal prosecutors, does interpretation amount to defining the crime itself? [read post]
20 Aug 2012, 8:46 am
Stine, P.A., in West Palm Beach, we have extensive experience representing people charged with fraud crimes, including mortgage fraud, mail fraud, wire fraud, securities fraud, tax evasion, insider trading, theft by fraudulent means, writing bad checks, and organized schemes to defraud.In Florida, most fraud changes involve the Economic Crimes Division (ECD) putting together a great amount of evidence for presentation before a grand jury. [read post]
29 Feb 2012, 5:38 am
Noble, McNabb Associates, National Central Bureau, organized crime, Red Notice, Red Notice Removal, Ronald K. [read post]
