When
investigating organized crime and robbery rings, police may use wiretaps, GPS data, cell phone data and other surveillance evidence to build the Crown's case.
«I started getting involved in
investigating organized crime in landfills, and it was all thanks to Congressman Hinchey who, at that time, was an assemblyman,» Isseks says.
February 28, 2011 • In his former career, Rep. Michael Grimm
investigated organized crime and Wall Street.
Not exact matches
These small but significant reforms will give law enforcement and prosecutors the ability to utilize eavesdropping warrants to further fully
investigate crimes involving the distribution of controlled substances, as well as empower law enforcement to further prosecute
organized activity related to prescription drug trafficking in New York State.
Prior to joining the Attorney General's Office, Ms. Biben served as an Assistant District Attorney in the New York County District Attorney's Office for more than 10 years, the last five years as Deputy Bureau Chief of the Rackets Bureau where she
investigated and prosecuted
organized crime, money laundering, tax evasion, public corruption and other forms of racketeering.
As they
investigate the
crimes, they soon discover they're somehow tied to
organized crime.
Film critic Tatti Sanguineti has arrived in Palermo to
investigate what became of the film Belluscone: A Sicililian Story, which Maresco was supposed to make and which was supposed to expose Berlusconi's close ties to Sicily's
organized crime.
These first - class agents bring all their talents, intellect and technical expertise to tenaciously
investigate cases of tremendous magnitude, including terrorism,
organized crime and counterintelligence, in order to keep New York and the country safe.
Animal cruelty still lags way behind other
crimes in terms of response and prosecution; despite record levels of animal welfare awareness, many rural prosecutors have still never prosecuted a single cruelty case, dispatchers often do not know what to tell callers who are frantically trying to report cruelty, many cases that are reported are never
investigated and
organized animal cruelty, including dog fighting and the use of animals in pornography, are on the rise.
A group of prominent scientists have written a letter to President Obama, Attorney General Lynch, and OSTP Director Holdren asking for this to be
investigated under RICO laws, which were originally designed to address
organized crime.
«Unlike any other organization, EIA
investigates environmental
crime and the
organized criminal networks behind them,» said Kate Horner, Director of EIA's Forest Campaign.
Investigated red flags for fraud and money laundering, false accounting statements,
organized crime, terrorist financing.
• Extremely -
organized, trustworthy individual seeking a Security Officer position at Apollo International utilizing expertise in prevention of
crime and
investigating suspicious circumstances in order to provide the community with a safe environment