Search for: "organized crime"
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22 Aug 2021, 1:47 pm
We've Moved! [read post]
20 Jun 2011, 7:37 am
Today’s charges are a result of an ongoing Organized Crime Drug Enforcement Task Force (OCDETF) investigation being conducted by the FBI Washington Field Office, the U.S. [read post]
27 Jun 2019, 7:53 am
As EIA has shown in the Dejia case, usually illegal wood harvesting and international trade involves multiple criminal violations, such as bribery in obtaining the license to log, false customs declaration, tax crimes in falsely declaring to governments the value of the logs, and money laundering arising from the movement of proceeds of crime and efforts to conceal the same. [read post]
27 Jun 2019, 7:53 am
As EIA has shown in the Dejia case, usually illegal wood harvesting and international trade involves multiple criminal violations, such as bribery in obtaining the license to log, false customs declaration, tax crimes in falsely declaring to governments the value of the logs, and money laundering arising from the movement of proceeds of crime and efforts to conceal the same. [read post]
2 Nov 2009, 6:58 am
Unfortunately, using scholarships to save lives is considered organ-selling under NOTA, a major federal crime. [read post]
24 Feb 2014, 4:31 pm
The conference was well organized and included an impressive list of thoughtful and thought provoking speakers (see here ). [read post]
11 Sep 2019, 5:06 pm
“But that’s what Kamala Harris did…to protect [Planned Parenthood] from further scrutiny from the crimes of selling aborted baby body parts. [read post]
3 Jun 2024, 7:00 am
All of these configurations involve more than one State acting either directly or via an intergovernmental organization. [read post]
26 Jun 2013, 10:23 am
In Clay County Drug Crimes Cases such as this, investigators will often focus in on one or two people leading the organization. [read post]
10 Oct 2014, 5:00 pm
The organization offers an anonymous tip line to help protect informants who want to report a crime. [read post]
18 Feb 2021, 9:50 am
Federal crimes of racketeering may include the following offenses: Fraud Bribery Money laundering Gambling Financial or economic crimes Obstructing justice or interfering with a criminal investigation Murder for hire Sexual exploitation of minors Under the Racketeer Influenced and Corrupt Organizations law (RICO), a conviction of even one count of racketeering can carry up to 20 years in jail. [read post]
5 Feb 2013, 7:19 am
Many criminal organizations will use false identification in order to accomplish their goals, even giving fictitious identification to avoid being discovered or being arrested during an active crime, such as a theft, drug, or fraud crime. [read post]
12 Jun 2019, 2:48 pm
The awards luncheon is one of two MADD Kern County signature events aimed to bring awareness of the DUI epidemic in our community, and fight toward ending DUI crimes here. [read post]
29 Jan 2016, 4:55 am
Griffith describes the profile of organized criminals:"Organized crime is more ‘high end’ generally but still warrants priority due to the nature of the type of crimes that are committed under this umbrella style of behavior. [read post]
27 Jul 2011, 8:24 am
A federal judge emphatically denied a motion by mobster Emilio Fusco to be released on bail as he awaits trial on racketeering charges that include the 2003 murders of mob boss Adolfo “Big Al” Bruno and another organized crime associate in Western Massachusetts. [read post]
12 Sep 2018, 11:24 am
Are you being falsely accused of a sex crime? [read post]
10 Aug 2007, 7:37 am
The American Bar Association (ABA) has actually proposed that state and federal laws be changed to deny public access to certain arrest and court records, even those of people convicted of serious crimes. [read post]
23 Jan 2012, 6:48 am
These actions, more suitable to the type of steps that the government takes against an organized-crime enterprise dedicated to murder, theft and racketeering, are astonishing. [read post]
18 Jan 2012, 9:41 am
In short, extradition disorganizes organized crime. [read post]
31 Aug 2011, 9:07 am
"The only way to track the guns would be with crime scenes and dead bodies. [read post]
