Sentences with phrase «through federal crime»

Not exact matches

But Kathryn Haun, a former federal prosecutor who signed off on the indictment, says Vinnik's use of Bitcoin helps clearly connect him to the crime: «At first blush what seemed unsolvable turned out to be traceable through the use of digital currency.»

• Although COINTELPRO came to light in 1971 — with its disregard of First Amendment freedoms and its massive violations of federal and state statutes against mail and wire fraud, incitement to violence, extortion, and sending obscene material through the mail — the Justice Department did not look into the program until 1974, and even then it uncovered no crimes.

His plan to «grow industrial manufacturing and high - tech jobs through enforcement of intellectual property and enforcement of the is standing order for compliance with federal sanctions against products from other countries like China,» can potentially end poverty, crime, the heroin epidemic, and even the Syrian refugee crisis, Kravtsov said.

Former Governor of Enugu State, Barr Sullivan Chime, on Monday appeared before a Federal High Court through his lawyer over a suit bordering on the probe of his eight - year tenure by the Economic and Financial Crimes Commission, EFCC.

The Economic and Financial Crimes Commission has opposed an application by the Ekiti State Governor, Ayodele Fayose, asking a Federal High Court in Abuja, to order the release of his six houses earlier seized by the anti-graft agency through a previous court order.

Tompolo, who is wanted by the Economic and Financial Crimes Commission for an alleged N49.5 bn fraud, sued the Federal Government through his lawyer, Mr. Ebun - Olu Adegboruwa.

Adding to what others have said, if the mortgage for the new house is backed by the federal government (e.g., through FHA or is to be sold to Fannie Mae / Freddie Mac) you would be violating 18 USC § 1001, which makes making intentionally false statements to any agent or branch of the federal government a crime punishable by up to 5 years» imprisonment.

With its majority, the federal Conservatives have pushed through their omnibus crime bill, perhaps one of the most controversial pieces of legislation this government has tabled.

Federal Criminal Defense Attorneys & Lawyers The Blanch Law Firm The Federal Crimes division of The Blanch Law Firm handles all federal criminal cases from NY to LA and nationwide wherever admitted to practice and through the pro hac vice admissions pFederal Criminal Defense Attorneys & Lawyers The Blanch Law Firm The Federal Crimes division of The Blanch Law Firm handles all federal criminal cases from NY to LA and nationwide wherever admitted to practice and through the pro hac vice admissions pFederal Crimes division of The Blanch Law Firm handles all federal criminal cases from NY to LA and nationwide wherever admitted to practice and through the pro hac vice admissions pfederal criminal cases from NY to LA and nationwide wherever admitted to practice and through the pro hac vice admissions process.

Lloyd Epstein defends clients accused of crimes in State and Federal courts at every stage, from investigation through trial, sentencing and appeal.

The protocol outlines what you can expect throughout the criminal justice process, from the time you report a crime through the police investigation, court proceedings and, if the accused is found guilty, provincial and federal corrections and the National Parole Board.

First, let's remember that 319 people had their Facebook accounts, including private messages, sifted through by federal agents without being charged with a crime.

Because Facebook's terms of service don't allow users to access their information through «automated means,» Facebook claims that Power's access is not authorized or permitted, and therefore violates state and federal computer crime laws.

Deputy Sheriff — Duties & Responsibilities Deputy Sheriff with extensive background in child and family protective services Develop expertise in child abuse case management through extensive police and FBI training Create and lead training institute for social workers dealing with youth and young adult abuse survivors Instruct case managers in abuse investigations, witness interviews, and evidence collection Identify at risk children, follow appropriate procedures, and extricate youth from abusive situations Strictly adhere to federal / state guidelines, program policies, timelines, and budgets Represent the training institute with poise, integrity, and positivity in the public forum Interact with federal, state, and city officials, agencies, and community organizations Recruit, train, and direct large police staffs ensuring safe, effective, and professional operations Serve on multiple task forces focused on child abuse, international crime, and other specialized areas Consistently recognized and promoted for exceptional service record and dedication to the community

The Fathers and Families Center (FFC), a United Way of Central Indiana member agency in Indianapolis, serves fathers and expectant fathers through its federal, state, and locally supported initiatives that promote responsible fatherhood, increased child support, healthy marriage, noncustodial father involvement, ex-offender reentry, and crime prevention.