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About 799 results for "federal organized crime task force"

Federal Criminal Defense Attorney Hope Lefeber Discusses New...

Federal Criminal Defense Attorney Hope Lefeber Discusses New...

ABA Task Force Recommends Drastic Reductions in Sentencing of Federal Economic and Crimes. The Criminal Justice Section of the American Bar Association has recently completed its Final Draft Report which recommends proposed federal sentencing ... PRWeb, 4 days ago

7 images for federal organized crime task force

Interlake Group, 1 week ago
Government of Jamaica, 1 week ago, 1 week ago
CBC, 1 week ago
KWCH 12, 2 weeks ago
Nanuet Patch, 2 months ago
Seaway News, 1 month ago
Washington Times

Strategies For Youth Urges Focus On Police/Youth Interactions: Federal Task Force on 21st Century Policing …

CAMBRIDGE, Mass., Dec. 9, 2014 /PRNewswire/ -- Strategies for Youth, Inc. (SFY), a national non-profit policy and training organization dedicated to improving police/youth interactions and reducing disproportionate minority contact, urges the U.S.
 Yahoo! Finance1 week ago Fact Sheet: Task Force on 21st Century Policing  OfficialWire1 day ago President Obama Announces Task Force on 21st Century Policing  The White House23 hours ago Executive Order -- Establishment of the President's Task Force on 21st Century Policing  The White House1 day ago

Multi-Agency Investigation into East L.A. Street Gang Results in Federal RICO Indictment that Charges 38 Gangsters

LOS ANGELES A task force investigation into the street gang that has terrorized the Ramona Gardens housing complex in Boyle Heights for decades has resulted in a federal racketeering indictment and the arrest this morning of 25 members and ...
 United States Department of Justice1 week ago Task Force Investigation Leads to Federal Indictments of Fourteen Gang Members and Associates on Gun and Drug Charges  United States Department of Justice3 weeks ago Ten Indicted In Drug Distribution Conspiracy  United States Department of Justice3 weeks ago Former Executives of Nuclear Power Company Indicted  United States Department of Justice1 month ago

The DOJ Increases Scrutiny of Whistleblower False Claims Act Suits

Corporate & Business Organizations Criminal Law / Business Crimes All Federal posted on: Wednesday, November 12, 2014 The Criminal Division of the Department of Justice (DOJ) recently announced that it will review all ...
 National Law Review1 month ago Identifying trends in False Claims Act enforcement  Becker’s Hospital Review3 weeks ago

Breaking News: Operation Holiday Steals Wrap-up

Operation Holiday Steals, the joint task force that brought together major retailers, local, state, and federal agents, banks and credit card companies, concludes today. The LP Magazine team was the only LP news team invited to participate and had a ...
 Loss Prevention Magazine4 weeks ago

Minnesota Financial Crimes Task Force Investigation Results In Charges Against 28 For Identity Theft, Check Counterfeiting, And Bank Fraud Conspiracy

FOR IMMEDIATE RELEASE October 28, 2014 United States Attorney Andrew M. Luger today announced the indictment of 25 members of a bank fraud conspiracy in which conspirators stole or attempted to steal more than $2 million by ...
 United States Department of Justice1 month ago

HIDTA Front Range Drug Task Force takes down major heroin trafficking organization with a connection to Mexico

DENVER The Front Range Task Force, working with the U.S. Marshals Service, U.S. Attorney's Office, Drug Enforcement Administration, Denver Police Department, Arapahoe County Sheriff's Office, Aurora Police Department, Internal Revenue Service ...
 United States Department of Justice1 month ago
Deutsche Welle

Organized crime: draining the swamp

The problem appears to be insurmountable: organized crime is believed to include 3,600 groups with between 20,000 and 30,000 criminals. In Germany alone , networking criminals and traveling gangs do damage amounting from 500 million euros ($ 626 ...
 Deutsche Welle4 weeks ago

Jewish groups security adviser to lead U.S. foreign fighter task force

Paul Goldenberg (Courtesy SCN) WASHINGTON (JTA) — A senior security official for national Jewish umbrella groups was named to help lead a U.S. Department of Homeland Security task force on foreign fighters. Jeh Jonson, the Homeland Security ...
 JTA4 weeks ago

Coalition Welcomes Final Passage of Anti-Contraband Tobacco Legislation

Canada NewsWire OTTAWA, Nov. 6, 2014 Measures will make Canadian communities safer from organized crime OTTAWA "We are very pleased to see this legislation become law. It increases the power of police to address contraband tobacco by making ...
 Digital Journal1 month ago
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