Sentences with phrase «organized crime rings»

Insurance fraud ranges from usually - honest people bending the truth to organized crime rings bilking millions of dollars.

All the powers of international organized crime rings have entered into unholy alliances to steal that which is not theirs, to become that which they are not, and to steal as much as humanly possible from you and from the banks and credit card companies who provide the capital you need to live your life.

In reality, much more resources are needed to fight these organized crime rings as they involve lawyers, chiropractors, as well as those who organize these frauds.

The National Insurance Crime Bureau says many questionable auto insurance claims in no - fault states have been tied to organized crime rings.

The organized crime rings became protective of the artists.

All the powers of international organized crime rings have entered into unholy alliances to steal that which is not theirs, to become that which they are not, and to steal as much as humanly possible from you and from the banks and credit card companies who provide the capital you need to live your life.

As Internet romance has become more accepted in society — and grown into a more than $ 2 billion market — fraudsters have found ways to monetize the search for a partner, with organized crime rings around the globe now getting in on the action.

He says that the facial recognition database can be used to track repeated visits to multiple locations and the facial recognition technology can be especially helpful for merchants targeted by organized crime rings.

Or, maybe worse, they fall prey to acting as a conduit for some type of organized crime ring looking to make big money by selling or manipulating stolen personal data.

They're just trying to protect themselves against organized crimes rings that make a living fencing stolen goods.

The Catholic Church is nothing but an organized crime ring that has been guilty of crimes against humanity for over 2000 years.

At 1:30 p.m., AG Eri Schneiderman will announce the takedown of a major Hudson Valley organized crime ring, 44 South Broadway, White Plains.

At 1:30 p.m. Tuesday, «Attorney General Eric T. Schneiderman will announce the takedown of a major Hudson Valley organized crime ring,» at 44 South Broadway, White Plains.

At 12:30 p.m., AG Eric Schneiderman will announce «a massive organized crime ring takedown,» 120 Broadway, 25th floor, Manhattan.

NEW YORK — A Bronx restaurateur ordered his associate in an organized crime ring to break the knees of a panhandler supposedly bothering people near his eatery as part of a massive racketeering conspiracy, according to a federal court indictment.

At 1 p.m., AG Eric Schneiderman will announce the takedown of an organized crime ring, AG's Buffalo Regional Office, Main Place Tower, Suite 300A, 350 Main St., Buffalo.

I think Preet needs to declare the NYS Legislature to be an organized crime ring and disband it (is that in the RICO statutes somewhere?

n the underbelly of Soho's organized crime ring, everyone knows that retired boxer Harry Woods is not one to mess with.

«They are also involved in an organized crime ring that W.C.S. and other partners have been tracking in this region for the past year.

Not exact matches

David Lynch's films often dimly hint at the clandestine powers that control things: networks of organized crime, pornography rings, supernatural bureaucracies that hold sway from behind curtains or inside shadowy, Mabuse - like glass chambers and anterooms.

The prosecution and conviction of the NFL's Michael Vick for dog fighting shed light upon this underground crime that takes place anywhere from city alleys and basements to rural barns and garages, run by impromptu street fighters or highly organized rings.

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.