Sentences with phrase «federal crimes such»

Federal crimes such as bank robbery, kidnapping, health care fraud, mortgage fraud, insurance and securities fraud, and child pornography possession are often the result of long - term investigations that involve multiple interviews and searches.

Not exact matches

Federal law says it is an offense to «willfully print or publish in any manner not provided by law any such return or return information,» and both New York and New Jersey law make it a crime to «divulge or make known in any manner the amount of income or any particulars set forth or disclosed in any report or return.»

Such groups have claimed that federal hate crimes laws will silence preachers, ignoring those laws» robust protections for free speech and religious expression, as well as the experience in the many states with such protections already in plSuch groups have claimed that federal hate crimes laws will silence preachers, ignoring those laws» robust protections for free speech and religious expression, as well as the experience in the many states with such protections already in plsuch protections already in place.

State and federal courts and mediators are dealing with hundreds of Native American land claims, and indigenous tribes in the U.S. and Canada have filed suits demanding reparations for various crimes, such as the abuse of students in parochial and government - run schools.

• Penn State failed to adhere to federal law requiring collecting and reporting crimes such as Sandusky committed.

Such a pardon can be for a specific offense or a blanket pardon for all federal crimes.

The Attorney General's office is the first statewide law enforcement agency to obtain and analyze such comprehensive crime gun data provided by the federal Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF).

The federal government on Friday issued guidelines for banks seeking to do business with the legal marijuana industry, stopping short of a blanket immunity for them, but strongly indicating that prosecutions for such crimes as money laundering would be unlikely.

Even though the federal and state governments try to provide crime fighting equipment and gadgets, such provisions are not as sophisticated as the weapons and armoury of the criminals.

If any of those potential criminal offenses were federal crimes, such as mail or wire fraud, then interference with the investigation could conceivably be construed as obstruction of justice, or even aiding and abetting the commission of such a crime or serving as an accessory after the fact to the criminal offense, said several legal experts who declined to speak on the record because of the sensitivity of the investigation.

U.S. District Senior Judge Thomas J. McAvoy will rely on federal sentencing guidelines if he sentences Scarborough, and must publicly state his justifications if he sentences the lawmaker to less or more time than are called for in the guidelines, which take into account factors such as a defendant's criminal history and acceptance of responsibility for their crimes.

Federal law makes it a crime to destroy agency data and information and requires such information to be archived from one administration to the next.

East Orange is funding its pre-crime efforts with federal grant money that has also permitted it to add other crime - fighting technology such as squad cars that automatically scan the license plates of all passing cars and cross-check the plates against databases of people on terrorist monitor lists, or with unpaid parking tickets or outstanding warrants.

Such information is primarily intended to help improve federal safety standards, but increasingly it is being used in court cases in which vehicles were involved in a serious accident or the commission of a crime.

From my office in Moline, I represent clients who have been charged with any type of misdemeanor or felony crime in Illinois, including drug crimes such as trafficking, conspiracy, possession, possession with intent to sell, federal drug crimes and manufacture.

Optimally, federal statutes creating an agency or setting forth some comprehensive system of regulation should still contain criminal penalties - but only for more serious crimes, such as willful fraud, bribery, or reckless endangerment.

There is probably also a federal crime that could be implicated such as «murder involving flight across a state line» (hypothetical, but I'm sure that there is something similar on the books).

Exceptional revocation cases that raise complex issues of fact and law, such as those involving war crimes and crimes against humanity, as well as cases regarding security, other human or international rights violations and organized criminality, would instead be decided by the federal court.

Take a look at our recent case results, highlighted by federal crimes cases such as criminal money laundering and federal price - fixing.

While the federal government will often bring charges under the Racketeer Influenced and Corrupt Organizations Act (RICO), the Patriot Act is frequently being applied to many white collar crimes today, such as computer, internet, and cybercrimes.

His current work focuses on high level felony cases in both State and Federal courts, such as white collar criminal defense, homicides, mail fraud, embezzlement, and sex crimes.

Crimes such as mail fraud, money laundering, identity theft, RICO, arson, forgery, healthcare fraud, and tax invasion all violate United States federal laws and are therefore known as federal cCrimes such as mail fraud, money laundering, identity theft, RICO, arson, forgery, healthcare fraud, and tax invasion all violate United States federal laws and are therefore known as federal crimescrimes.

Federal criminal charges can be the most serious in the United States, and you need a Los Angeles federal crimes attorney who is capable of dealing with such aggressive oppFederal criminal charges can be the most serious in the United States, and you need a Los Angeles federal crimes attorney who is capable of dealing with such aggressive oppfederal crimes attorney who is capable of dealing with such aggressive opponents.

Often, law enforcement at an international airport is provided by a county sheriff or municipal police department in addition to the TSA (including air marshalls) which has narrower jurisdiction, in contrast to places like Indian Reservations and federal parks, which while within a state are outside state and local law enforcement jurisdiction (although the assimilative crimes act applies state law in many such circumstances).

The conference will take up such issues as the nature of domestic and international crimes committed; which high - level Bush officials, including Federal judges and Members of Congress, are chargeable with war crimes; which foreign and domestic tribunals can be used to prosecute them; and the setting up of an umbrella coordinating committee with representatives of legal groups concerned about the war crimes such as the Center for Constitutional Rights, ACLU, among others.

Article 42 of the Federal Advocacy Law No. 23 of 1991 (as amended) stipulates that an attorney is under a duty to maintain the confidentiality of any information entrusted to him by his clients or that came to his or her knowledge in the course of his or her profession and that disclosure is only permitted if such disclosure aims to prevent committing a crime.

Such an alleged crime came as a first for Chicago, with the federal prosecutors of the country's third most populous city having never administered any charges related to cryptocurrency trading.

Searches include crimes involving violations of federal law, such as money laundering, counterfeiting, racketeering, crimes committed across state lines, etc..

Skill Highlights Criminal justice Data analysis Public service Office administration Crime trends and patterns Team collaboration and leadership Education and Training University of North Georgia 2016Associate of Science: Criminal JusticeOakwood, GACriminal Justice TrainingFundamentals of Criminal Justiceâ $ cents Gained insight into criminal justice system, including history, philosophy, constitutional limitations, and processes used to achieve overall mission and goals.â $ cents Critically evaluated police, courts and corrections divisions, including contributions to criminal justice system and interrelationship.Fundamentals of Law Enforcementâ $ cents Analyzed and discussed historical and contemporary issues and concepts underlying American policing.â $ cents Examined characteristics and operational mission of federal, state, and local law enforcement agencies, including their impact on culture on society.Introduction to Social Problemsâ $ cents Investigated methods and theories used by sociologists to explore and define social natures such as culture, socialization, social organization, social institutions, and social stratification.â $ cents Evaluated problems of crime and social deviance, including sexual variance, substance abuse, physical and mental illness, crime and delinquency, and violence in socCrime trends and patterns Team collaboration and leadership Education and Training University of North Georgia 2016Associate of Science: Criminal JusticeOakwood, GACriminal Justice TrainingFundamentals of Criminal Justiceâ $ cents Gained insight into criminal justice system, including history, philosophy, constitutional limitations, and processes used to achieve overall mission and goals.â $ cents Critically evaluated police, courts and corrections divisions, including contributions to criminal justice system and interrelationship.Fundamentals of Law Enforcementâ $ cents Analyzed and discussed historical and contemporary issues and concepts underlying American policing.â $ cents Examined characteristics and operational mission of federal, state, and local law enforcement agencies, including their impact on culture on society.Introduction to Social Problemsâ $ cents Investigated methods and theories used by sociologists to explore and define social natures such as culture, socialization, social organization, social institutions, and social stratification.â $ cents Evaluated problems of crime and social deviance, including sexual variance, substance abuse, physical and mental illness, crime and delinquency, and violence in soccrime and social deviance, including sexual variance, substance abuse, physical and mental illness, crime and delinquency, and violence in soccrime and delinquency, and violence in society.

In 1999, the Federal Bureau of Investigation estimated that there were 2.5 million arrests of juveniles.1 In1997, juvenile courts handled almost 1 800 000 delinquency cases.2 On an average day, more than 106 000 youth are in custody in juvenile facilities.3 Almost60 % of detained youth are African American or Hispanic.3 Moreover, recent changes in the laws, such as mandatory penalties for drug crimes and lowering the age that juveniles can be tried as adults, have resulted in more juveniles serving time than ever before.

It shows there is federal recognition that some of the costliest social problems, such as child abuse and juvenile crime, are rooted in this early period of life.

Being convicted in a court of competent jurisdiction of this or any other state, or federal court, of forgery, embezzlement, obtaining money under false pretenses, bribery, larceny, extortion, conspiracy to defraud, or any crime or any similar offenses, or pleading guilty or nolo contendere to any such offense or offenses;