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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]
13 Aug 2008, 3:36 am
It is undoubtedly important to give law enforcement all the tools that it needs to combat organized efforts to infiltrate secure computer networks and the sensitive personal information that many of them contain (an objective that CSEA also pursues through greater funding for federal investigations into cyber-crime). [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]
5 Nov 2012, 9:30 pm
The conference focused on organized crime.Antiquities trafficking was featured during a panel examining commodities crime and its funding of organized criminal networks. [read post]
30 Mar 2015, 2:38 pm
The Heritage Foundation is in my view on the wrong side of sentencing "reform," but remains a valuable, intellectually stimulating and honest organization. [read post]
21 Jul 2017, 9:14 am
According to the human rights organization, hundreds of suspects were "subjected to severe beatings, agonizing stress positions and drownings, with some tortured to death" at the hands of government authorities. [read post]
14 Mar 2014, 1:27 pm
Sometimes you just need to start with one organization, or one website. [read post]
14 Mar 2014, 1:27 pm
Sometimes you just need to start with one organization, or one website. [read post]
14 Jun 2024, 10:53 am
A brutal Venezuelan sex-trafficking gang is now in America's biggest cities.Chinese organized crime syndicates running drug farms with slave labor in half a dozen US states.And Mexican drug cartels are operating vile human smuggling operations over the southern border with near impunity.On Tuesday, U.S. [read post]
3 Mar 2009, 2:46 pm
Here's a snippet from Film Piracy, Organized Crime, and Terrorism: Moreover, three of the documented cases provide clear evidence that terrorist groups have used the proceeds of film piracy to finance their activities. [read post]
7 Jul 2007, 7:59 am
Various news organizations quoted Pentagon officials as saying the appeal was filed on Wednesday. [read post]
18 Feb 2011, 9:19 am
The Burbank Leader reports that more than 70 people were charged Wednesday in Los Angeles County in connection with "Operation Power Outage," a federal takedown of an alleged organized crime ring. [read post]
16 Oct 2009, 3:19 pm
[Boston Globe] * Organized crime is infiltrating law schools in the Czech Republic. [read post]
1 Nov 2010, 12:06 am
Mother Jones looks at the ethics of former US Attorney and now Congressional candidate Tom Marino (PA-10th), who, while a US Attorney, gave a reference for a convicted felon who had been investigated for ties to organized crime. [read post]
17 Aug 2012, 9:44 am
The Colorado Attorney General said the people indicted violated the Colorado Organized Crime Control Act, and used the U.S. mail system to distribute marijuana across the Unites States. [read post]
18 Mar 2007, 5:49 am
The Internet Archive, which spiders the Internet to copy Web sites for posterity (unless site owners opt out), is being sued by Colorado resident and Web site owner Suzanne Shell for conversion, civil theft, breach of contract, and violations of the Racketeering Influence and Corrupt Organizations act and the Colorado Organized Crime Control Act. [read post]
11 Mar 2010, 7:37 am
The arrests come as a result of the international crackdown on worldwide organized crime syndicates. [read post]
25 Aug 2011, 1:02 pm
Those figures covered Type 3 assessments generated both by national security programs - like domestic and international terrorism, weapons of mass destruction and counterintelligence - and criminal programs, like civil rights, gangs, organized crime, violent crime and white-collar crime. [read post]
25 Aug 2011, 1:02 pm
Those figures covered Type 3 assessments generated both by national security programs - like domestic and international terrorism, weapons of mass destruction and counterintelligence - and criminal programs, like civil rights, gangs, organized crime, violent crime and white-collar crime. [read post]
