Sentences with phrase «organized crime operations»

'' they now more often are part of larger transnational organized crime operations», said Chris Painter, the White House's acting cybersecurity director.

She has fought corruption, prosecuted white collar criminals, brought down organized crime operations and held public officials accountable for their abuses of power.

A story on ABC News reported an enormous scam perpetrated by an organized crime operation in India.

The organized crime operation had access to personal information from the application and the debt collector calls seemed legitimate to many who were victimized.

Not exact matches

Third - party distributors, like gangs and other organized crimes groups, are vital to the operations of Mexican TCOs.

«The cross-border operation may involve nationals of other countries, but once it gets to I - 10 and comes east toward the southern states and up north on 95... those are American organized crime groups that are helping with the distribution internally.»

One prosecutor said the operation was «sophisticated and exactly mirrors an adult - run organized crime bookmaking operation.»

«There are many people who think that terrorists might be financing some of their operations through organized crime and identity theft,» David Kotz says.

As part of a dangerous and long - secret undercover operation, the FBI positioned Van Laningham to become confidant to Marcello, who ruled organized crime in Louisiana and most of Texas for decades.»

In Operation Red Crow, the Skyscraper map is perched high above the streets of Nagoya, Japan, where Operators have to neutralize an organized crime threat within a Yakuza - filled mansion.

The RCMP, in its organized crime investigation in Montreal called Operation Clemenza, unsuccessfully argued in Quebec Superior Court that it should not have to disclose to the defence the name of the manufacturer of the IMSI - catcher it used.

Managed daily operations of the Crime Scene Unit, to include organizing budget proposals and submissions.

has been arrested for allegedly providing a front for organized crime in a marijuana growing operation.

Ontario's Safer Communities — 1,000 Officers Partnership program will assign 500 officers to priority areas identified by the government in its fight against crime in Ontario, including 143 assigned duties to combat organized crime, especially marijuana grow operations.

This email stated that they commend his recent article in reference to the RCMP's strategy to combat illegal marijuana grow operations and the related organized crime groups.