Sentences with phrase «organized crime prosecutor»

Katko, R - Camillus, is a former organized crime prosecutor in Syracuse.

Katko was assigned to the task force as the chief organized crime prosecutor for the U.S. Attorney's Office in Syracuse.

Not exact matches

She worked as a federal prosecutor in New York under then - U.S. Attorney Rudy Giuliani, focusing on white - collar and organized crime.

Prosecutors who specialize in terrorism, narcotics trafficking and organized crime, led by the acting head of the Justice Department's criminal division, will bring prosecutions designed to restrict the flow of money to terrorist groups, Sessions said.

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

Panama's public prosecutor against organized crime said Wednesday there was no evidence so far to take action against the law firm at the center of the Panama Papers scandal, following a raid lasting 27 hours on its offices.

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.

He worked as a trial prosecutor and later as chief of the labor racketeering unit and the rackets bureau, where he handled organized crime cases.

But once my law office (I was an organized - crime prosecutor at the time) moved into a new building in Miami, something strange started happening.

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.

It was written to help combat organized crime, but like so many laws, it's scope has been widely expanded by prosecutors seeking to make a name for themselves.

The newspaper reported that I planned to cooperate with prosecutors and testify against an organized crime figure.

Before becoming a judge, Jones was a Justice Department lawyer focusing on organized crime and a federal prosecutor in the office of U.S. Attorney Rudy Giuliani, who recently joined Trump's legal team.

Additionally, John's experience and track record led to his appointment as a special prosecutor in multiple high - profile homicide, public corruption and organized - crime cases.

In September, a Panamanian judge rejected Mossack Fonseca's claim that the raids directed by the country's special prosecutor for organized crime, Javier Caraballo, were unlawful.