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14 Oct 2010, 9:29 am
Seventy-three individuals, including a number of alleged members and associates of an Armenian-American organized crime enterprise, were charged in indictments unsealed today in five judicial districts with various health care fraud-related crimes involving more than $163 million in fraudulent billing, announced Acting Deputy Attorney General Gary G. [read post]
14 Oct 2010, 9:29 am
Seventy-three individuals, including a number of alleged members and associates of an Armenian-American organized crime enterprise, were charged in indictments unsealed today in five judicial districts with various health care fraud-related crimes involving more than $163 million in fraudulent billing, announced Acting Deputy Attorney General Gary G. [read post]
27 Apr 2011, 6:47 am
Bike safety is the number one priority of two Westside crime prevention organizations as the spring season tends to bring out bikers of all ages. [read post]
14 Nov 2007, 8:51 am
The government blacklists the organization and says that working for it or taking a leadership role in it is a crime. [read post]
2 Nov 2011, 9:20 am
There is a suspicion that a war crime is taking place and that is why an investigation should take place. [read post]
23 Jun 2016, 10:21 am
Transnational organized crime, violence, and drug trafficking have become the leading objective of American and international law enforcement agencies. [read post]
3 Jul 2008, 12:39 pm
Capeci formerly coverered
crime for he New York Daily News. [read post]
30 Mar 2010, 11:34 am
It is an attempt to make mere organization and training seem to be a crime, but it is not, even for the unconstitutional provisions of the U.S.C.2. [read post]
9 Oct 2009, 12:06 am
As if Medicare fraud wasn't already bad enough, now organized crime is reportedly trying to get a piece of the action! [read post]
22 Mar 2024, 11:25 am
The act seeks to better regulate cannabis consumption and combat organized crime. [read post]
17 Apr 2009, 10:27 am
If one uses the name of a quasi-celebrity in the title of a movie that parodies subject matter (organized crime, for example), is one protected under the fair use doctrine? [read post]
20 Jan 2011, 9:12 am
Ninety-one members and associates of seven organized crime families of La Cosa Nostra (LCN), including the New England LCN family, all five New York-based families and the New Jersey-based Decavalcante family have been charged with federal crimes in 16 indictments returned in four judicial districts. [read post]
10 Apr 2013, 6:00 am
The proposed new class of Public Corruption Crimes would include the following crimes: bribing a public servant, corrupting the government, and failing to report a bribe or a bribe attempt. [read post]
5 Aug 2014, 7:20 am
Today she appeals that conviction, and the ACLU, along with other advocacy and civil rights organizations, filed a brief in support of her appeal. [read post]
21 Oct 2010, 10:05 am
He was recently arrested as part of an extensive investigation into organized crime and drug dealing. [read post]
19 Jan 2009, 11:53 am
Nov. 24, 2008)Maybe Judge Weinstein has a soft-spot for a woman arrested in connection with a February sweep of alleged Gambino organized crime family members. [read post]
29 Apr 2009, 2:57 pm
Shadow Hare has joined with superheroes in other states to fight crime. [read post]
14 Dec 2015, 3:11 am
The conference is the second in as many years organized in by the IBA’s War Crimes Committee, which is chaired by UK barristers Jonathan Grimes and Steven Kay QC. [read post]
13 Aug 2023, 7:45 pm
Potential charges typically used for organized crime. [read post]
25 Dec 2014, 4:47 pm
NIBRS reporting provides information on most of the criminal justice issues facing law enforcement today—terrorism, white collar crime, information about assaults on law enforcement officers, offenses in which weapons were involved, drug/narcotic offenses, hate crimes, domestic and familial abuse including elder abuse, juvenile crime, gang-related crime, parental abduction, organized crime, and pornography, as well as arrest data… [read post]
