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8 Oct 2010, 11:02 pm
If convicted, the Court will look at (among other factors): * criminal history * the amount embezzled * role in the offense, whether a leader or organizer * whether you have a criminal record If you've been accused of embezzlement or appropriating funds from a business, public institution, private charity, or other organization, whose funds are insured by the Federal Government, you may need a Texas Federal Criminal Attorney who is familiar with White Collar crime… [read post]
8 Jul 2011, 7:18 am
Guerrero, who held a leadership position in the criminal organization, was also convicted of substantive charges of conspiracy and violent crime in aid of racketeering for the murders of Christopher Mendez in Concan, Texas, on December 6, 2006 and Jose Damian Garza in Hondo, Texas, on July 19, 2008. [read post]
2 Jun 2010, 6:00 am
The National Insurance Crime Bureau headquartered in Des Plaines, IL is the nation’s leading non-profit organization exclusively dedicated to preventing, detecting, and defeating insurance fraud and vehicle theft. [read post]
24 Nov 2022, 9:56 am
According to Eby, the amendment’s goal is to remove “the profit incentive for organized crime. [read post]
29 Jan 2012, 1:44 am
The indictment is the result of a multi-agency investigation into a major drug trafficking and money laundering organization operating out of the Albuquerque metropolitan area that was designated as part of the Organized Crime Drug Enforcement Task Force (“OCDETF”) program. [read post]
18 Jul 2014, 5:00 am
Because of this, embezzlement is frequently referred to as a white-collar crime. [read post]
Long Beach Drug Crime Arrest – Two Men Jailed for Heroin and Meth, Three Other Search Warrants Filed
18 Sep 2013, 10:23 am
He now serves as a legal expert for KTLA News, ABC News, and other respected media organizations. [read post]
17 Mar 2010, 12:29 pm
First, I believe that the crime lab should be run by a neutral entity, such as another organization within the city. [read post]
30 Apr 2011, 6:49 am
" Due to the efforts of the International Cruise Victims (ICV) organization, cruise lines are now required to report shipboard crimes which occur on cruise ships which call on a U.S. port. [read post]
29 Jun 2009, 5:30 am
Christopher Webber was booked last Thursday on charges of "leading organized crime. [read post]
16 Jun 2016, 9:15 pm
Department of Justice (DOJ) has filed a series of criminal charges against short-term lending companies, accusing the unrelated firms of violating the Racketeer Influenced Corrupt Organization (RICO) Act, a federal law passed with the intention of combating organized crime. [read post]
24 Sep 2010, 7:55 am
As public funds continue pouring into ACORN coffers, a federal investigation reveals that the crime-infested community organization embezzled millions of dollars for “housing counseling” in the last year and destroyed documents to hide the fraud. [read post]
26 Nov 2021, 5:03 am
In California and Chicago, there have recently been a number of smash and grab thefts, involving large, organized group of thieves targeting malls, luxury stores, and shopping centers. [read post]
17 May 2009, 3:30 pm
One trend we have noticed recently is the increased focus by federal law enforcement officials on mortgage fraud crimes. [read post]
6 May 2024, 1:00 am
Jane Manning is a former sex crimes prosecutor and the director of Women’s Equal Justice, an organization that helps surivors of sexual assault navigate the criminal justice system. [read post]
4 Oct 2012, 9:20 am
The Federal Trade Commission (FTC) was joined by “the Australian Communications and Media Authority, the Canadian Radio-Television and Telecommunications Commission, and Britain’s Serious Organized Crime Agency. [read post]
7 Jun 2018, 1:40 pm
She began her legal career as an Assistant State Attorney in Miami-Dade County, where she prosecuted a wide variety of crimes specializing in narcotics and organized crime. [read post]
28 Oct 2009, 1:43 pm
Kennar has been a crime victim and he often observes criminal activity in Seattle. [read post]
22 Jun 2008, 4:00 am
Check out the work being done by the Partnership for Civil Justice, which describes itself as follows: "The Partnership for Civil Justice is a public interest legal organization based in Washington, DC that handles a broad range of complex constitutional rights litigation matters including First Amendment litigation, employment and public accommodation discrimination cases, economic justice issues and defense of targeted communities and political… [read post]
23 Sep 2011, 9:24 am
” To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
