Search for: "organized crime"
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3 Apr 2012, 6:23 am
The Cumberland County Organized Crime Bureau executed a narcotics search warrant when they found $1,800 in cash, crack cocaine, and less than 50 grams of marijuana. [read post]
9 Aug 2011, 4:08 pm
New DNA test results prove that nine Chicago-area men were convicted in the 1990s of crimes they didn't commit. [read post]
23 Oct 2023, 4:22 am
According to the Special Prosecutor’s Office against Corruption and Organized Crime (SPAK), Berisha was accused of “corruption of senior officials” in connection with the privatization of a state-owned sports complex “for the benefit of his son-in-law”. [read post]
9 Dec 2022, 10:56 am
Overall, organized retail crime costs retailers about $700,000 per $1 billion in sales. [read post]
16 Sep 2022, 7:00 am
Your employer or organization likely has its own reporting and disciplinary procedures for employees convicted of a crime. [read post]
27 Nov 2016, 2:46 pm
2/12/17 Update: It seems that after I published this post on 11/27/16, the Jamaican Major Organized Crime and Anti-Corruption Task Force, (“MOCA”), listed Mr. [read post]
27 Nov 2016, 2:46 pm
2/12/17 Update: It seems that after I published this post on 11/27/16, the Jamaican Major Organized Crime and Anti-Corruption Task Force, (“MOCA”), listed Mr. [read post]
1 Aug 2013, 10:21 pm
The CEO of the International Cruise Victims organization, Ken Carver, is also skeptical that the cruise industry can be trusted, The AP quoted Mr. [read post]
15 Sep 2021, 4:00 am
In 2021 the world has witnessed the abject failure of international organizations to curtail even the most grave human rights violations, including war crimes, crimes against humanity and genocide (“atrocity crimes”). [read post]
24 Jun 2024, 8:54 am
Amnesty International urged the DRC to investigate alleged crimes against humanity and prosecute crimes of sexual violence perpetuated in the country throughout conflicts spanning back to the 1990s. [read post]
12 Apr 2010, 5:32 pm
Recently, the Maryland House of Representatives approved legislation designed to eliminate gang activity, in response to violent crimes committed by these organizations around the state. [read post]
9 Mar 2012, 4:45 am
Under organized crime laws no less. [read post]
12 Feb 2015, 8:00 pm
Set up in 2004 by ICC Commercial Crime Services the anti-crime arm of the ICC, it currently numbers 69 firms in 61 jurisdictions and provides a vital resource for victims of fraud throughout the world. [read post]
14 Nov 2024, 12:01 pm
Several news organizations published news stories on the cross burning. [read post]
29 Mar 2023, 8:34 am
In the case of the criminal organization leader mentioned earlier, his involvement in the arson conspiracy occurred while he was already serving time for his previous crimes. [read post]
24 Aug 2022, 4:22 pm
The American Civil Liberties Union of Arizona (ACLU) and a group of 10 news organizations filed a lawsuit Tuesday challenging an Arizona law that makes it a crime for the public to record law enforcement within eight feet without an officer’s permission. [read post]
2 Jul 2024, 2:48 pm
The politicians, currently living in exile, are facing crimes connected to the organization of the 2017 Catalan independence referendum, which was deemed unconstitutional by the Spanish constitutional court. [read post]
19 Jul 2021, 11:14 am
This bill aims to help fight tax evasion, tax fraud, and other financial crimes by implementing a national database collecting registration information for all corporations and limited liability companies organized in the United States.The reason why this is important is that when Congress said all, they truly meant all. [read post]
1 Dec 2011, 7:12 am
The case is being handled by the Office's Organized Crime Unit. [read post]
1 Dec 2011, 7:12 am
The case is being handled by the Office's Organized Crime Unit. [read post]
