Search for: "organized crime"
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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]
25 Jul 2024, 6:00 am
The Syrian Network for Human Rights – an independent human rights organization which monitors and documents human rights violations in Syria – is already urging prosecutors to assess al-Sheik’s responsibility for war crimes of murder and torture committed in Deir Ez-Zour in this period. [read post]
19 Oct 2012, 2:57 am
Many of these crimes and acts of voter suppression are never reported to the authorities and thus these criminals get away with committing these crimes. [read post]
26 Jul 2007, 7:31 am
Bureau of Prisons employee. 'We don't separate a white-collar guy from an organized-crime guy from a bank robber.' "
"The 'White Collar Crime Prof Blog,' run by U.S. law professors, posted on the Internet a list of the 'nicest' prisons for white-collar criminals - most of them federal prison camps. [read post]
16 May 2022, 1:48 pm
But scholars point to connections across incidents and organizations. [read post]
28 Oct 2009, 1:43 pm
Kennar has been a crime victim and he often observes criminal activity in Seattle. [read post]
23 May 2012, 10:40 am
Attorney Paul Fishman says 13 people, including alleged members of the Genovese organized crime family and its LaScala Crew, face charges of racketeering conspiracy. [read post]
26 May 2023, 11:16 am
In 2016, Habré was convicted of crimes against humanity and war crimes, including torture, sexual violence, and rape. [read post]
23 May 2012, 10:40 am
Attorney Paul Fishman says 13 people, including alleged members of the Genovese organized crime family and its LaScala Crew, face charges of racketeering conspiracy. [read post]
11 Aug 2020, 1:43 pm
A common, though not universal, feature of prominent left-wing district attorneys is the backing of political organizations funded by left-wing billionaire George Soros. [read post]
23 Sep 2011, 9:24 am
” To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
3 Jul 2009, 6:33 am
The history of the United States has certainly involved the rise of organized crime through immigrant groups, generally criminal activity becoming much easier to organize among insular communities who are suspicious of the larger communities or government to protect them. [read post]
26 May 2012, 6:39 am
Noble, transnational crime, transnational crimes, transnational organized crime, Transnational Organized Crimes, United States, USA [read post]
10 Jun 2011, 5:19 am
You need not be involved in organized crime overseas or running an illegal sports book in New Jersey. [read post]
10 Jun 2009, 4:00 am
But by definition, the sentencing guidelines are only useful once the organization has been indicted and convicted with a crime. [read post]
10 May 2013, 5:55 pm
The organization learned of the fraud by a homeless man who had eaten a meal at one of the charity's facilities in St. [read post]
20 Jun 2016, 7:13 am
European Community, No. 15-138, involves civil suits under the Racketeer Influenced and Corrupt Organizations Act. [read post]
18 May 2007, 2:45 pm
This year's report underlines the geographic expansion of organized crime (...) [read post]
28 Dec 2018, 7:22 am
Leonardo Magnat Abstract Since their relatively recent beginnings in 1977, anonymous juries have been used across a litany of cases: organized crime, terrorism, murder, sports scandals, police killings, and even political corruption. [read post]
