Search for: "organized crime"
Results 1741 - 1760
of 20,527
Sorted by Relevance
|
Sort by Date
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]
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]
24 Nov 2022, 9:56 am
According to Eby, the amendment’s goal is to remove “the profit incentive for organized crime. [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]
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]
10 Mar 2009, 6:23 am
At the end of 2008, violent crime decreased 5 percent and gun crimes also fell. [read post]
18 Jan 2023, 6:00 am
The extraterritorial reach of these provisions would make it a crime to provide material support to the Wagner Group and its affiliates. [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]
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]
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]
29 Jun 2009, 5:30 am
Christopher Webber was booked last Thursday on charges of "leading organized crime. [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]
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]
28 Nov 2017, 4:15 pm
The first officer testified he was assigned to the narcotics division of the bureau of organized crime. [read post]
7 Jan 2013, 6:56 am
Here's the abstract:This paper was presented at a workshop on reparations before the ICC organized by the Université de Montréal. [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]
15 Apr 2015, 7:20 am
" They are committing "war crimes and crimes against humanity. [read post]
4 Aug 2018, 9:17 pm
Palestine Liberation Organization (U.S. [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]
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]
