Sentences with phrase «of criminal operations»

The latter is about planning and execution of criminal operations, while carefully manipulating the actions of police.

The two clash at first, then become unlikely allies, then friends, as they get closer to core of the criminal operation.

Frank and Max are furious at each other, with each one believing that he was this close to nailing the ringleader of the criminal operation.

Not exact matches

ICE public affairs officer Thomas Byrd said in a statement, «Every day, as part of routine targeted enforcement operations, US Immigration and Customs Enforcement Fugitive Operations teams arrest criminal aliens and other individuals who are in violation of our nation's immigration laws.»

«These are transnational criminal organizations, and they operate on both sides of the border, and the only question is how they structure their operations, how they structure their business,» Shirk told Business Insider.

One of Eastern Europe's most prolific cyber criminals has been arrested in a joint operation involving Belarus, Germany and the United States that aimed to dismantle a vast computer network used to carry out financial scams, officials said on Tuesday.

«You think to yourself, if they have been doing this to win gold medals and they had this entire laboratory that was basically a front for this spectacular criminal operation, is there any question what else they're capable of?»

Javelin's findings tell us that with the adoption of embedded chip cards now widespread in the U.S., criminals have begun to shift their fraud operations away from physical stores, favoring online transactions, new account fraud, and identity theft.

Whilst a rough translation of the FSA's warning appears scant in detail, the Nikkei Asian Review has portrayed a dramatic picture, reporting that «The FSA plans to work with police to file criminal charges if Binance fails to halt its Japan operation.»

The pan-European operation included authorities in nine European countries with a goal of uncovering Nigerian criminal networks that operate all across the continent.

A criminal complaint alleges that the rabbis charged Jewish wives tens of thousands of dollars to orchestrate kidnappings and accepted $ 20,000 for such an operation from undercover FBI agents.

It is obvious that the number of terror attacks on the American public by the criminal enterprise operation out of 1600 Pennsylvania Ave have been steadily increasing at an alarming rate... oh... those weren't the terrorists you were writing about?

A lot of criminal damage along with degeneration took their very own cost, coupled with excluding operation the very drawbridge means, get insanity workout it provides certainly not actually been reconditioned; consequently, it may not be usually designed for the public except for escorted by means of the car park rangers.

(vii) CAUTION: ANY ATTEMPT BY AN ENTRANT TO DELIBERATELY DAMAGE THE WEBSITE OR UNDERMINE THE LEGITIMATE OPERATION OF THIS PROMOTION MAY BE A VIOLATION OF CRIMINAL AND / OR CIVIL LAWS, AND SHOULD SUCH AN ATTEMPT BE MADE, SPONSOR RESERVES THE RIGHT TO SEEK REMEDIES AND DAMAGES (INCLUDING WITHOUT LIMITATION ATTORNEYS» FEES) FROM ANY SUCH ENTRANT TO THE FULLEST EXTENT OF THE LAW, INCLUDING CRIMINAL PROSECUTION.

Fergus Connolly, Michigan football's former director of performance science / operations, faces nine criminal charges after a March 5 drunken driving arrest in Ann Arbor.

Any attempt by any person to deliberately undermine the legitimate operation of a giveaway may be a violation of criminal and civil law, and, should such an attempt be made, Simple Play Ideas reserves the right to seek damages from any such person to the fullest extent permitted by law.

«We need the full amount back into the consolidated fund,» the statement said, mentioning the Criminal Investigations Department (CID) of the Ghana Police Service, the Bureau of National Investigations and the Economic and Organised Crime Office (EOCO) as the agencies to lead the arrest operation

Another bill is aimed at ensuring victims of sex trafficking operations would not be required to provide samples in the state's criminal DNA identification database.

«We also request the Operation Python Dance should remain in all streets of Umuahia as any attempt to withdraw will make the IPOB criminals rob our shops and houses.

The Police teams engaged in massive raids of identified criminal spots / flashpoints, stop and search operations, visibility and confidence building patrols, intelligence gathering which led to the arrest of the suspects.

Following these happenings, especially ahead of a crucial election in November, TV3 network reported sources at the Police Regional Headquarters to have said those crimes are not mere armed robbery attacks as they suspect terrorism, considering the manner with which the criminals conduct their operation.

The Nigeria Police Force of Bauchi Police Command said it has apprehended notorious cattle rustlers, kidnappers in one week special operation against hardened criminals in the state.

A year after federal investigators decided not to bring criminal charges related to de Blasio's lobbying nonprofit, New York's lobbying and ethics watchdog panel, JCOPE, is still investigating aspects of the mayor's former operation.

To this end, the victims of a criminal law enforcement operation that occurred in 2013 (otherwise known as Apo - six) were compensated in April this year based on the findings of the National Human Rights Commission.

She arraigned on charges of reckless endangerment, criminal mischief, reckless endangerment, aggravated unlicensed operation of a motor vehicle and leaving the scene of an incident, the Staten Island District Attorney's office said.

Dozens of alleged MS - 13 street gang members are facing conspiracy and other felony charges after arrests Thursday that followed a joint law enforcement operation in Nassau County targeting the criminal syndicate with ties to El Salvador and a reputation for brutal machete attacks.

Europol confirmed that three key members of a criminal network have been arrested as part of Operation Matrioskas (Russian dolls).

j. Impress on Taraba State government to prosecute criminal elements arrested and handed over during the course of Nigerian Army operations.

Through an historic partnership with the New York State Police, New York City Police Department, New York State Sheriffs» Association and the New York State Association of Chiefs of Police, the Division of Criminal Justice Services and its Missing and Exploited Children Clearinghouse have expanded Operation SAFE CHILD.

The Department said the arrest is in furtherance of tactical operations to stem activities of criminal elements across States of the Federation.

«Your Excellency Sir, you are aware of the senseless, criminal, unlawful and treasonable operation of a quasi-sovereignty or a state and a government within the sovereignty of Nigeria by IPOB's informal declaration of a «Republic of Biafra».

ALBANY — The state Inspector General's office has launched a probe into who leaked the bombshell Board of Elections criminal referral involving Mayor de Blasio's fund - raising operation, the Daily News has learned.

It read, «Following consistent successful operation against militants and criminals by Operation DELTA SAFE, available information from Sector 4 in Cross River State indicates that Bakassi Strike Force militants, led by one Mr Benjamin Ene has expressed unreserved willingness to lay down arms and have contacted the Department of State Service in Cross River State through the State Government's appointed rapporteur on amnesty to signify their readiness to hold talks on amnesty with the relevant autoperation against militants and criminals by Operation DELTA SAFE, available information from Sector 4 in Cross River State indicates that Bakassi Strike Force militants, led by one Mr Benjamin Ene has expressed unreserved willingness to lay down arms and have contacted the Department of State Service in Cross River State through the State Government's appointed rapporteur on amnesty to signify their readiness to hold talks on amnesty with the relevant autOperation DELTA SAFE, available information from Sector 4 in Cross River State indicates that Bakassi Strike Force militants, led by one Mr Benjamin Ene has expressed unreserved willingness to lay down arms and have contacted the Department of State Service in Cross River State through the State Government's appointed rapporteur on amnesty to signify their readiness to hold talks on amnesty with the relevant authorities.

Several months ago, LPCiminelli officials insisted the criminal charges against three of the construction firm's top executives were having almost no impact on the company's day - to - day operations.

The commander hinted of similar operations to be conducted in other parts of the region to flush out criminal elements and make the region safe haven for citizens to carry out daily activities.

The state Inspector General's office has launched a probe into who leaked the bombshell Board of Elections criminal referral involving NYC Mayor Bill de Blasio's fund - raising operation.

A state Senate Democratic aide who was a campaign manager referenced in a state Board of Elections criminal referral involving Team de Blasio's 2014 fundraising operation on behalf of the Senate Democrats has been subpoenaed by investigators.

Meanwhile, Defence Minister, Dan - Ali, has said that government would deploy more equipment to boost the operations of security operatives in the zone and facilitate quick arrest of the criminals.

Delaware County Sheriff's Deputies arrested 20 year Justin Mattice of Delhi early this morning on charges of felony aggravated unlicensed operation of a motor vehicle, aggravated driving with a blood alcohol content of.18 % or greater, felony DWI, criminal possession... Continue reading →

The Department of State Services said on Monday that its operatives have recorded successes in its tactical operations, some of which were planned and executed with sister agencies and targeted at kidnappers, terrorists and other high profile criminals across the country.

Operation High - Rise nets 40 arrests Press Release edited from Rockland DA's Office Rockland County District Attorney Thomas P. Zugibe announced at a press conference on Monday the arrest of 22 individuals and the filing of criminal charges against 18 others on a variety of drug - related charges as part of a large scale undercover narcotics investigation -LSB-...]

He is responsible for the complex operations of a sheriff's office which include criminal law enforcement, traffic patrol, marine patrol, snowmobile patrol, emergency rescue operations, dive team, homeland security programs, SWAT operations, civil emergency response, jail operations, correctional alternative management, courtroom security, school resource officers, school and public building security and civil litigation process.

It appears to me a game of smoke and mirrors to deceive the electorate and install a puppet regime of Christine Quinn as the IRON FIST in a PINK GLOVE as a mask for the continued operation of Tammany Hall in control of the criminal class.

This operation has further proven our commitment to rid our country of the menace of Boko Haram terrorists and other criminal elements in the society, the statement concluded.

A man suspected of running a marijuana - growing operation in a house that exploded in the Bronx, killing a New York City fire chief, was charged with two counts of criminal possession of marijuana.

«On Oct. 15, the Commander Sector 3 of Exercise CROCODILE SMILE 2 handed over 36 suspects arrested by troops of the Sector during a raid operation at criminal hideouts and notorious drug dens in Ikorodu general area.

As a result, Mr Reid has ordered the implementation of Operation Safeguard, which was last used in 2002 and will see sentenced criminals held in police cells.

Basra was dominated by criminal groups when Britain retreated and it took the Iraqi armed forces - backed up by US troops - to start to turn that situation around (and here) in what was called Operation Charge of the Knights.

Mr. Cuomo's operation pointed to his track record for the black community, including increasing the minimum wage to $ 15 per hour, raising the age of criminal responsibility to 18 and issuing an executive order naming the state attorney general as a special prosecutor for police - related civilian deaths.

I want to believe that with the operation of this law, criminals will run away from the state.»