Search for: "organized crime"
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18 Dec 2018, 2:15 am
Terrorist organizations and organized crime families are turning to counterfeiting as a meaningful source of income given the exceptionally low penalties even if they are caught and extraordinarily high profit margins — profit margins that are even higher than selling drugs on the street. [read post]
15 Oct 2015, 9:31 am
The new show, to be called Shut Eye, will be about a criminal organization that operates "store front" psychic operations and someone employed within the organization who suddenly develops psychic abilities and then "who finds his cynical world view challenged. [read post]
8 Jun 2021, 10:36 am
(credit: Getty Images | posteriori) The Federal Bureau of Investigation created a company that sold encrypted devices to hundreds of organized crime syndicates, resulting in 800 arrests in 16 countries, law-enforcement authorities announced today. [read post]
14 Nov 2019, 2:43 pm
18 U.S Code Section 666 details the crime of embezzlement from U.S. government-funded organizations. [read post]
12 Sep 2013, 12:51 pm
There are a number of other specific circumstances that elevate an assault to aggravated assault, including use of a deadly weapon, causing disfigurement or impairment or a bodily organ, or committing assault while a victim is bound. [read post]
19 Jun 2016, 8:57 am
” But RICO, or the Racketeer Influenced and Corrupt Organizations Act, is a law requiring proof of “the commission of a whole bunch of very specific federal crimes… not just any crime [but] only the ones on the list. [read post]
15 Aug 2012, 7:35 am
Source: WSAZ, "Organized Retail Crime Raid at Proctorville Flea Market," Randy Yohe, Aug. 6, 2012 [read post]
15 Mar 2007, 7:03 am
In a new report, the organization says Connecticut is one of nine states to address probation and parole issues by incrasing the use of community supervision and limiting returns to prison. [read post]
9 Mar 2015, 10:44 am
., Routledge Handbook of Transnational Organized Crime (Abingdon: Routledge, 2012). [read post]
22 Sep 2009, 5:00 am
According to an article, the arrest comes after a two-month narcotics investigation conducted by the Somerset County Prosecutor's Office Organized Crime and Narcotics Task Force in coordination with the Raritan Borough Police Department. [read post]
6 May 2012, 7:10 pm
Advocates for marijuana legalization have long argued that prohibition has the effect of sending US dollars to foreign crime organizations. [read post]
7 May 2012, 10:16 am
Jacksonville’s citizens have interesting involvements in many different activities, from clubs and organizations, to hobbies and crafts. [read post]
24 Jan 2025, 8:22 am
” The document also mentions other transnational organizations such as Venezuela’s deadly Tren de Aragua gang and the famously violent Mara Salvatrucha (MS-13), renowned for drug distribution, murder, rape, robbery, home invasions, kidnappings, vandalism, and other brutal crimes. [read post]
14 Oct 2024, 7:27 pm
Canada’s Minister of Foreign Affairs, Mélanie Joly, announced on Monday the expulsion of six Indian consular officials and diplomats, following a Royal Canadian Mounted Police (RCMP) investigation into organized crime allegedly connected with the Indian government. [read post]
20 Jun 2024, 2:06 pm
The criminal accusations include association to prepare a crime or an offense, armed theft and organized gang robbery, destruction of property by arson in an organized gang, and complicity by instigation in the crimes of murder and attempted murder of a person holding public authority. [read post]
26 Feb 2011, 12:27 pm
LUSA – Dili, 20 Feb (Lusa) – In her annual report the Prosecutor General of the Republic alerted that the absence of an Extradition Law has made it difficult for international cooperation between Timor-Leste and other countries in the fight against organized crime and in the compliance with international conventions ratified by it. [read post]
16 Dec 2013, 6:44 pm
Kim Horiuchi, a lawyer for ACLU, expressed her organization’s displeasure with the veto: “Gov. [read post]
21 Feb 2019, 6:19 am
They pointed specifically to organized crime and terrorism as threats AIRCOP must address. [read post]
21 Feb 2019, 6:19 am
They pointed specifically to organized crime and terrorism as threats AIRCOP must address. [read post]
13 Jan 2012, 9:54 am
Noble, INTERPOL’s Fugitive Investigative Support, INTERPOL’s Operation Infra-Red, INTERPOL’s Stolen and Lost Travel Documents database, Liviu Popa, McNabb Associates, NCB, organized crime, Red Notice, Red Notice Removal, Romania’s Inspector General of Police, transnational crime, transnational organized crime, United States, USA [read post]
