But if the DOJ is investigating criminal activity, they tend to find criminal activity.
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NUNES: Because there is criminal activity here, I'm not going to sit here & try to compete against the mediaB: To be clear, you're telling me CNN committed criminal activity?
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"Over the last week, we have seen the criminal activity come to light, and we have seen that my opponent, Mark Harris, has bankrolled this criminal activity," McCready told North Carolina's WSOC-TV.
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No, because the topic at hand is a criminal activity.
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BECKY QUICK: But you don't think there was criminal activity.
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Carnegie said a background check showed no past criminal activity.
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The alleged criminal activity was dating back to the 1990s.
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They do not believe she participated in any criminal activity.
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In 2005, he blamed Asian immigration for "imported criminal activity".
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The records, he said, show "no criminal activity took place."
|
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He has pleaded not guilty and denies any criminal activity.
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They simply can't relate to that kind of criminal activity.
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The other most important risk factors centered on criminal activity.
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They might think it requires conclusive evidence of criminal activity.
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They have been vetted and screened for potential criminal activity.
|
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Detectives often recover them at various scenes of criminal activity.
|
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Some associate the group with criminal activity and antisocial behavior.
|
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The most disturbing anecdotes, however, were reports of criminal activity.
|
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"Musical ability does not prevent people from criminal activity," he says.
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I'd say it shows that bitcoin is used for criminal activity.
|
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The brothers were previously known to Brussels police for criminal activity.
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Moderator will delete contents that "solicit, promote, or encourage criminal activity".
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Well, the criminal activity was people below, and that was forgivable.
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This had nothing to do with criminal activity or anything else.
|
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"Now, if there is criminal activity, that is different," Tinpe said.
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These disparities cannot be explained by differences in criminal activity alone.
|
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He accused Trump of committing potentially criminal activity since becoming president.
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No probable cause of criminal activity or even suspicion is required.
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Sovereign citizens also frequently find themselves in court for criminal activity.
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Criminal activity helps ensure a constant flow of money to terrorists.
|
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As business slowed, the building became a target for criminal activity.
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At most, we attempt to deter, detect and defeat criminal activity.
|
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The indictment seeks the forfeiture of property involved in criminal activity.
|
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But risks and concerns about criminal activity and fraud haven't waned.
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|
"Any criminal activity must be prosecuted and individuals held to account."
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|
Napster was a criminal activity, people went to prison for it.
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Tax havens are often seen as breeding grounds for criminal activity.
|
|
The Obama administration was so determined to get Hillary Clinton elected and Donald Trump defeated that they let Hillary skate on her criminal activity and created a narrative of criminal activity on the part of Donald Trump.
|
|
He is accused of being at the center of the criminal activity.
|
|
Ben Affleck and Zo Saldana sure make fictional criminal activity look glamorous.
|
|
It said "online criminal activity" had resulted in money being "withdrawn fraudulently".
|
|
Cote, however, said Kats' "enormous criminal activity" called for a longer sentence.
|
|
Who is the group leading the investigation into Exxon's alleged criminal activity?
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|
Examples include content that features coordinated criminal activity, drug use, or vandalism.
|
|
Mr. Baranov, in an interview Thursday morning, emphatically denied any criminal activity.
|
|
It isn't clear exactly what information Cohen might have of criminal activity.
|
|
Trump has credibly been accused of engaging in criminal activity for decades.
|
|
Darpana said there's no evidence that asset forfeiture has curbed criminal activity.
|
|
"It is a criminal activity to cross the border illegally," he said.
|
|
Some of Paul Skalnik's mug shots, spanning a decade of criminal activity.
|
|
"Poor bookkeeping doesn't equate to criminal activity," Mr. O'Donnell said after court.
|
|
In addition to low-level criminal activity, there were flashes of violence.
|
|
Ghost (Omari Hardwick), tries to wipe his slate clean of criminal activity.
|
|
Whether a neighborhood had high criminal activity did not explain the disparity.
|
|
But a lot of these protests turn into criminal activity over the weekend.
|
|
The criminal activity should be identity theft or a phishing scam or something.
|
|
A sign warns against criminal activity on Sesnon Boulevard in Porter Ranch, California.
|
|
Its law does not prevent undocumented immigrants from being prosecuted for criminal activity.
|
|
Exactly why the bike thieves publicize their criminal activity so much is complicated.
|
|
But (Mueller) could've reached a decision as to whether it was criminal activity.
|
|
About 80 percent of wiretapped conversations, for example, don't mention any criminal activity.
|
|
Finally, the indictment seeks the forfeiture of property involved in the criminal activity.
|
|
He was charged with aggravated promotion of prostitution and engaging in criminal activity.
|
|
Officials also warned that criminal activity at this time would not be tolerated.
|
|
Second, we know that the Russians engaged in criminal activity, in computer hacking.
|
|
Many remain involved in other forms of criminal activity, such as drugs smuggling.
|
|
"The Secret Service takes allegations of criminal activity very seriously," the agency said.
|
|
The criminal activity harmed state agencies, city governments, hospitals, and countless innocent victims.
|
|
The demonetization scheme is also a way to crack down on criminal activity.
|
|
Unveil the criminal activity, the unconstitutional activity of this president and his family.
|
|
So far, no evidence of fraud or criminal activity has emerged, she said.
|
|
Where is the line between an individual's thoughts and desires and criminal activity?
|
|
Concurrently, they also help decrease criminal activity that travels north to our border.
|
|
The office was reportedly alerted by Mueller to possible criminal activity by Cohen.
|
|
Before, these notices were only given in instances of fraud or criminal activity.
|
|
In one case, the response included the results of a criminal activity check.
|
|
Please give my family justice and investigate the criminal activity of Purdue Pharma.
|
|
Innocent people have nothing to fear, but people engaging in criminal activity do.
|
|
The connection between wildlife and criminal activity made something click in Cuevas's head.
|
|
A "documentary" it produced purported to show Acorn organizers advising clients on criminal activity.
|
|
One question, though, is whether the service will allow for fraud or criminal activity.
|
|
Manafort isn't accused of any criminal activity related to his work on Trump's campaign.
|
|
Behavioral effects like violent tendencies and aggression could trigger criminal activity or drug abuse.
|
|
If you're worried about criminal activity, you should get a camera with these capabilities.
|
|
The vast majority of the defendants are accused of engaging in organized criminal activity.
|
|
" It added: "The St. Regis Mohawk Indian record of criminal activity is well documented.
|
|
It's cute but I'm also confused about Kevin being shocked at Joaquin's criminal activity.
|
|
And as a result, they tremendously understated the incidence of illegal alien criminal activity.
|
|
In some neighborhoods, the best chance for a living wage was through criminal activity.
|
|
Specifically, FBI data from Washington state correlates legalization with decreases in violent criminal activity.
|
|
The biggest question is whether Cohen aided the president in criminal activity or not.
|
|
The agreement stipulated that the company not engage any criminal activity for three years.
|
|
Detectives said they believe Ackerman has been engaged in criminal activity for several years.
|
|
Materials related to the furtherance of criminal activity are not protected by the privilege.
|
|
We are preventing and responding to criminal activity, which is a very different thing.
|
|
And state elections monitors reported that they'd seen no evidence of criminal activity there.
|
|
He also nurtured a heroin habit and engaged in constant low-level criminal activity.
|
|
The inspectors — independent officials who investigate waste, misconduct, mismanagement and criminal activity — were furious.
|
|
A Cameron County jury found Joel Luna guilty of engaging in organized criminal activity.
|
|
Mr. Kolev said that Mr. Boikov had engaged in criminal activity in the past.
|
|
We're talking millions of acres, billions of dollars and a web of criminal activity.
|
|
That type of intimidation helps explain how so much criminal activity can go unpunished.
|
|
This addiction can lead to academic failure, social deficits, criminal activity, and even death.
|
|
That's why our founders wrote the impeachment clause to be broader than criminal activity.
|
|
Under the US Constitution, the House's impeachment power reaches more than mere criminal activity.
|
|
"We have serious indications and significant findings of criminal activity concerning arson," Toskas said.
|
|
The big picture: Suspected criminal activity among Trump associates extends beyond Mueller's Russia probe.
|
|
Its workers disturb the peace with criminal activity and Jim grows suspicious of Elizabeth.
|
|
Does it make clear Mueller does not believe Trump engaged in any criminal activity?
|
|
Stone also has not been charged with any criminal activity occurring during the campaign.
|
|
"One finding that really struck me was that when you threw alcohol and other kinds of criminal activity into the mix, alcohol remained a strong predictor but the other forms of criminal activity did not," said Garen Wintemute, the director of the program.
|
|
Sword and Scale is a true-crime podcast that penetrates the world of criminal activity.
|
|
And a significant number of those arrests were for immigration violations rather than criminal activity.
|
|
Any action taken by his office will be based on overwhelming evidence of criminal activity.
|
|
They stopped men known to engage in criminal activity in the past and found weapons.
|
|
The justification for those operations is that they target criminal activity rather than immigration status.
|
|
Police knew the brothers, both born in Belgium, from previous criminal activity, Van Leeuw said.
|
|
What is sought is speculative intelligence about terrorism and not hard evidence of criminal activity.
|
|
Most of us have a general idea about how drug use might feed criminal activity.
|
|
Any criminal activity uncovered would be reported immediately to the U.S. Justice Department, Ingram said.
|
|
There is clear evidence of police chasing property or money rather than pursuing criminal activity.
|
|
Our rules are always subject to local law and we do not tolerate criminal activity.
|
|
The worry is that new currencies might be funnelled into funding terrorist or criminal activity.
|
|
Most of the proposed exceptions targeting criminal activity like drugs or terrorism are similarly redundant.
|
|
Several bikes have been damaged or used during criminal activity according to local media reports.
|
|
The criminal activity of those around Trump was equally insufficient to bring charges against him.
|
|
About 85033 people were arrested immediately afterward on charges of engaging in organized criminal activity.
|
|
All the while, federal authorities were apparently investigating the criminal activity, according to court documents.
|
|
"It's the stereotype that they're involved in some kind of criminal activity," she told me.
|
|
Her traffickers forced her into criminal activity (she did not want to disclose further details).
|
|
"As a result, we will not charge these officers with any criminal activity," Schubert said.
|
|
Nisdean Mirabal said his efforts to persuade his son to abandon criminal activity had failed.
|
|
The researchers hope to pressure governments to work together to combat the international criminal activity.
|
|
Mr. Burr also said he did not have a mandate to look for criminal activity.
|
|
The FBI attributes that uptick both to increased criminal activity and more victims coming forward.
|
|
Cops say the rapper also has a warrant out of Dallas for organized criminal activity.
|
|
But that probe has also expanded to include potential criminal activity not involving the campaign.
|
|
The government should prove criminal activity, in criminal court, before keeping property from a citizen.
|
|
Cases where criminal activity committed by a child result in foster care placement are rare.
|
|
Their use of fake identities spawned other criminal activity, like opening the fake bank accounts.
|
|
If Mueller truly has found no criminal activity from Trump, there's of course no problem.
|
|
But knowing about messages like these and actively colluding in criminal activity are different things.
|
|
For reporting purposes, Tier 1 and 2 criminal activity is usually bundled into a single total.
|
|
But we're not stopping there — we're calling law enforcement to nab those engaged in criminal activity.
|
|
The planning of criminal activity centered mostly around a steamed corn business, according to court documents.
|
|
It said on Tuesday it couldn't guarantee that it would never be used for criminal activity.
|
|
The reporter recounts Luke's attack on Crispus Attucks and details Black Mariah's connection with criminal activity.
|
|
Cross-referencing WHOIS data is a good way to find broader criminal activity and prevent attacks.
|
|
"He wasn't certainly on our radar of being in any type of criminal activity," Newman said.
|
|
It also, obviously, continues to be an ongoing investigation that might yet reveal other criminal activity.
|
|
She said police were investigating the cause of the blast though no criminal activity was suspected.
|
|
He could be prosecuted should he be found to have committed some kind of criminal activity.
|
|
But beyond the ick factor, how might a governor's alleged affair cross over into criminal activity?
|
|
An NYPD report from the surveillance found no evidence of criminal activity at the Omar Mosque.
|
|
For any extradition to take place, there had to be firm indications of "classic criminal activity".
|
|
The Walker County district attorney's office told reporters it found no criminal activity by the Karolyis.
|
|
"Criminal activity and violence, including homicide, remain a primary concern throughout the state," the advisory read.
|
|
Arvid Andersen, another of Moller's defense lawyers, previously told Reuters there had been no criminal activity.
|
|
However, any evidence of criminal activity discovered by the department can be referred to state prosecutors.
|
|
And anything beyond a classic ear piercing draws a stigma of criminal activity and dark undertones.
|
|
An examination of Mexico's tax policy is essential to understanding the recent proliferation of criminal activity.
|
|
That plea effectively places the president within arm's reach of criminal activity during his own election.
|
|
Have they abandoned their obligation to protect their constituent victims from these illegal immigrant's criminal activity?
|
|
The person familiar with the matter said Herbalife employed the defendants during the alleged criminal activity.
|
|
But there was no evidence of any human trafficking or any criminal activity in that area.
|
|
Some of the most violent criminal activity was done by the Marielitos, as they were called.
|
|
Even law enforcement agrees that Backpage helped authorities catch traffickers and get tips on criminal activity.
|
|
Related: The record industry and criminal activity go hand in hand, and we don't mean Napster.
|
|
The company also collects records of any liens and criminal activity, which, thankfully, I didn't have.
|
|
Today experts like those in the Cabal are less concerned about criminal activity online than cyberwarfare.
|
|
With the extraordinary abuses of the internet, we will surely see more criminal activity like this.
|
|
These are not the types of offenders who should be freed to continue their criminal activity.
|
|
But this short list of impeachments includes some officials who were removed for non-criminal activity.
|
|
Manafort's criminal activity stemmed from his foreign lobbying on behalf of pro-Russia politicians in Ukraine.
|
|
It is even higher in some parts of Basra, contributing to criminal activity, including drug use.
|
|
Wealthier residents may bring new tensions to neighborhoods, fearing — and reporting — criminal activity where none exists.
|
|
"There is some criminal activity associated with some cryptocurrencies but it is quite minimal," he said.
|
|
And another 196 were charged but later found innocent of criminal activity related to the forfeiture.
|
|
The number of authorizations for criminal activity reported to the Justice Department this March was only 381.
|
|
Critics complain that allowing winners to hide their identity is a convenient way to conceal criminal activity.
|
|
WATERS, JULY 14, 2017: Unveiled the criminal activity, the unconstitutional activity of this president and his family.
|
|
Since transactions are anonymous, many have called out their potential use for money-laundering and criminal activity.
|
|
"The harm to Petitioners, who are ostensibly not being punished for criminal activity, is intolerable and ongoing."
|
|
Studies in New York and Charlotte have shown that charter school enrollment can also decrease criminal activity.
|
|
Rosenstein said there was no evidence that the alleged criminal activity affected vote counts or election outcomes.
|
|
Riders also can engage in criminal activity, and Uber admits there's little it can do about it.
|
|
"ISIS or high-risk criminal activity will be willing to click two extra times," he told me.
|
|
Next most common were "other felony" shootings, linked to criminal activity or arguments outside of the family.
|
|
Titled, "Identification, Investigation, and Understanding of Ritualistic Criminal Activity," the document says it was presented by Det.
|
|
It would also create a permanent agency that would investigate criminal activity in all national financial institutions.
|
|
His role was very clear, to see if there was any criminal activity among the campaign. SEN.
|
|
Longcore suggests using high-Kelvin LEDs in areas known for criminal activity and less intense lights elsewhere.
|
|
Neighbors is an app through which users can share suspicions about alleged criminal activity in their neighborhoods.
|
|
The bottom line is this: The Manafort trial is about alleged criminal activity by Manafort and Gates.
|
|
The National Enquirer tabloid is a geyser of toxic misinformation and a possible vehicle of criminal activity.
|
|
Rousseff was chairwoman of Petrobras' board for seven years when much of the criminal activity took place.
|
|
DHS says the separations occurred due to criminal activity or gang affiliation by the adults, or hospitalization.
|
|
Then it has HSI (Homeland Security Investigations), which is the agency that investigates actual transnational criminal activity.
|
|
Police are supposed to stop recording when they aren't witnessing criminal activity, a process known as minimization.
|
|
The DHS warned that it will continue to enforce the law should it notice any criminal activity.
|
|
Some is done by rogue agents, but much of the criminal activity is apparently sanctioned by Beijing.
|
|
Mr. Backer added that the app's user policy prohibits abusive comments and those that incite criminal activity.
|
|
According to the Guardian, this doesn't mean FBI suspects Farage of criminal activity — at least, not yet.
|
|
There are too many to follow closely, officials say, and it does not signal past criminal activity.
|
|
However, they say, the providers turned a blind eye to rampant criminal activity occurring on their networks.
|
|
He lived in a gang-controlled area and was aware he could be linked to criminal activity.
|
|
"The alleged criminal activity did not occur at any Henry Ford facility," he said in an email.
|
|
All of this comes at a time when illegal immigrant criminal activity is drowning the state's resources.
|
|
The evidence clearly shows that illegal immigrants's criminal activity increasingly places law-abiding American citizens at risk.
|
|
"Huffman has owned her criminal activity, while the defendant attacked the victim and blamed others," Rosen said.
|
|
"That type of criminal activity does not just cause economic harm," Deputy Attorney General Rod Rosenstein said.
|
|
Taking actions that strengthen, not damage, Mexican society and its democratic institutions fights extremism and criminal activity.
|
|
Some also say they fear that their work -- already stigmatized -- will now be conflated with criminal activity.
|
|
When you look at the criminal activity of these guys, it tends to fall into three categories.
|
|
MESA's narrative is simplistic and short-sighted and unjustly implies that the Times engaged in criminal activity.
|
|
Several members of Deo's family have had brushes with the law, or are wanted for criminal activity.
|
|
Jesse said under oath when he was a member of the MC he never engaged in criminal activity.
|
|
We can't find any involvement in any criminal activity… He chose his blood family over the mafia family.
|
|
It's also generally used for tackling homicides, rapes, robberies, and non-criminal activity like driving without a license.
|
|
The site indicated she has not had any prior criminal activity or malpractice suits prior to the incident.
|
|
Under Florida law, the governor can suspend elected officials for criminal activity, misfeasance, incompetence or neglect of duty.
|
|
Some of the parents involved have been adamant that their children were not aware of any criminal activity.
|
|
Trump himself accused Pelosi of criminal activity, falsely alleging it's illegal to rip-up an official government document.
|
|
Reddit users are prohibited from promoting criminal activity, such as sexual content involving minors, and explicitly encouraging violence.
|
|
He threatened severe punishment for criminal activity and vowed to maintain security, while denying authorities were being draconian.
|
|
He added that the border fence was not the "sole deterrent" in curbing criminal activity in the city.
|
|
Yet that criminal activity — or at least the suspicion thereof — will always provide the major argument against encryption.
|
|
The document accused the site of revising ads that suggested criminal activity in order to keep them online.
|
|
Though many videos are related to politics or celebrity promos, criminal activity and violence do occasionally show up.
|
|
A company called Texas Virtual BorderWatch gave unlimited access to 200 cameras monitoring the border for criminal activity.
|
|
But they need to be strictly regulated to ensure they are stable, safe and free of criminal activity.
|
|
Nixon specifically noted that executive privilege doesn't extend to communications or materials that might relate to criminal activity.
|
|
There's a big story going on right now involving the FBI, the White House, and potential criminal activity.
|
|
But there has to be some way to follow up on criminal activity and prevent crimes and terrorism.
|
|
It's impossible for any stadium owner to completely eliminate the risk of criminal activity by a third party.
|
|
It also said the bank did not act upon police instruction to suspend accounts linked to criminal activity.
|
|
Palantir says ICE uses its tech for investigating criminal activity like human trafficking, child exploitation, and counter-terrorism.
|
|
A "targeting team" assesses the nomination, based on intelligence around suspected or historical criminal activity, or other information.
|
|
In five short months, it has already uncovered criminal activity by three members of Donald Trump's political team.
|
|
Those types of cases "involve allegations of criminal activity or serious misconduct by agency employees," the report notes.
|
|
They rented some servers and agreed to a standard usage policy contract — no criminal activity, no spamming, etc.
|
|
They never tell them when there has been a history of violence or criminal activity inside the union.
|
|
Palantir can sift through photos, videos and other data to watch for criminal activity, according to its website.
|
|
We are making an investment that curbs the flow of illegal immigration and criminal activity from Central America.
|
|
"It makes the space appear cared for, and suddenly criminal activity doesn't want to happen there," Branas said.
|
|
"From a background of criminal activity, I certainly know how (grow operations) operated in the past," Derry said.
|
|
In the video, the woman's face is clearly visible and there is no obvious criminal activity taking place.
|
|
"It doesn't fit the normal paradigm" of money-laundering cases involving criminal activity like drug trafficking, Colvin said.
|
|
I was never involved in his criminal activity, but I knew what was going on in the streets.
|
|
According to the company's website, RepKnight can help identify, investigate or prevent political unrest, criminal activity, and activists.
|
|
In addition to the direct dangers counterfeits pose, they undermine legitimate enterprise and fund further illicit criminal activity.
|
|
No doubt, among the millions of users of encrypted technologies there are a few who hide criminal activity.
|
|
No one should be surprised to see a jump in cyber-criminal activity, as these people are opportunistic.
|
|
As for Wallace's actual question -- Putin's chalking it all up to random criminal activity while Russia's "statehood matures."
|
|
MacLeod stated that each report is taken seriously and criminal activity should always be reported to local authorities.
|
|
" He added that he believed the only criminal activity that night was "at most a few liquor charges.
|
|
But with few exceptions, the law imposes no general obligation on citizens to report criminal activity to authorities.
|
|
But he acknowledged that "unlawful posting of criminal activity for notoriety and publicity," was a seldom-used law.
|
|
In an age of ongoing digital transformation, cybercrime has quickly become today's fastest-growing form of criminal activity.
|
|
If wrong doing, abuse, fraud, or criminal activity occur we need to know about it immediately, in full.
|
|
Speaking with CNBC's "Street Signs" on Thursday, he explained how conducting criminal activity in cyberspace has gotten easier.
|
|
This reporting has not uncovered conclusive evidence that the Trump Organization or its principals knowingly abetted criminal activity.
|
|
At the time, the men weren&apost identified as plumbers, and police found no criminal activity going on.
|
|
If evidence of criminal activity is found, the Coast Guard will turn it over to the Justice Department.
|
|
To guide police officers, "criminal activity" under the settlement must include only serious felonies and certainly not misdemeanors.
|
|
AURA said it was cooperating with a law enforcement investigation of criminal activity that occurred at Sacramento Peak.
|
|
Uber didn't even bother to ask about known non-tech risks, like reporting criminal activity in Uber vehicles.
|
|
The database has the potential to transform the way the public thinks about police misconduct and criminal activity.
|
|
Avicii's death was not the result of any criminal activity or foul play ... according to cops in Oman.
|
|
Prosecutors said that the defendants were trying to use the First Amendment to exonerate themselves from criminal activity.
|
|
Rather, it appears to be associated with increased levels of criminal activity simply because of general cognitive impairment.
|
|
He added that the Army had already reported some service members' criminal activity since it had found those gaps.
|
|
The goal: to protect undocumented immigrants who are not otherwise engaged in criminal activity from being detained or deported.
|
|
Their goal: to protect undocumented immigrants who are not otherwise engaged in criminal activity from being detained or deported.
|
|
"Some malware families even have self-deleting capabilities, effectively dissolving most traces of the criminal activity," Trend Micro notes.
|
|
The actor's vocal remorse and lack of criminal activity may benefit her sentence, according to the Los Angeles Times.
|
|
The letter asks Sessions whether existing federal laws arm the Justice Department to prosecute criminal activity against energy infrastructure.
|
|
Gustavo Fring's Los Pollos Hermanos has some great Southwestern food, but some red flags in the criminal activity department.
|
|
Police departments use gang databases to keep track of criminal activity in their city and help with homicide investigations.
|
|
And attaining an education in prison is among the highest predictors that someone will not return to criminal activity.
|
|
On the other hand, if you accept, you could hope for protection from the FSB in your criminal activity.
|
|
It's probably the news that the president's lawyers think Trump can't be investigated for criminal activity while in office.
|
|
Also, in August, Packer froze the partial sale pending an investigation into alleged criminal activity at Crown's Australian operations.
|
|
"He wants it to be clear to Harris County residents that our priority is investigating criminal activity," said Spencer.
|
|
His lawyers also mention the "shame and anxiety" that Cohen feels for subjecting his family to his criminal activity.
|
|
He maintains his spirit, blames no one but himself, and recognizes his criminal activity began with his heroin use.
|
|
The robot, invented by the California-based company Knightscope, utilizes lasers, sensors, and cameras to monitor for criminal activity.
|
|
Strenge did, however, say that WSU typically launches an independent investigation into all alleged criminal activity involving its students.
|
|
Of course, Dreamer criminal activity is not just limited to job-related felony identity theft, forgery, perjury and fraud.
|
|
While Stephen had cloaked most of his criminal activity, he did not purge his more innocuous internet search history.
|
|
"The Tucson Police Department takes all reports of suspected criminal activity seriously and appreciates the public's awareness," it said.
|
|
Trump in particular has a long record of dismissing the Fifth Amendment as a thin veil over criminal activity.
|
|
Immigrants "should feel safe to go and report criminal activity," acting ICE Director Homan told the press in July.
|
|
Due to the extreme heat, we are asking anyone thinking of doing criminal activity to hold off until Monday.
|
|
If the police find condoms, by searching someone who is carrying them, they consider them evidence of criminal activity.
|
|
"He pointed out possible campaign finance violations, ethics violations, tax and insurance fraud and other criminal activity." https://t.
|
|
" On Saturday, the agency's elections division told CNN that two internal observers had "seen no evidence of criminal activity.
|
|
"This is a criminal illegal alien with prior criminal activity that should have been reported to ICE," Christianson said.
|
|
In many cases, these are the same organized crime elements responsible for narcotics trafficking and other illicit criminal activity.
|
|
This refers to activities such as making arrests, searching for and seizing property as well as investigating criminal activity.
|
|
Between 2004 and 2013, the group said, $7.8 trillion was diverted through tax evasion, corruption and other criminal activity.
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Operationally, the Coast Guard rescues of ships in distress, responds to environmental crises, and interdicts criminal activity at sea.
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On Friday, prosecutors argued that Manafort could continue to engage in alleged criminal activity if he is not jailed.
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"Authorities may have good reason to suspect someone of being involved in criminal activity," Fair Share Education Fund said.
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Nixon's operatives engaged in a whole bevy of criminal activity, much of it targeted at sabotaging his political opponents.
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I think the law was originally based on racism, and it funds all the criminal activity in our society.
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It was also often only in cases that involved drug trafficking or other criminal activity or suspicions of smuggling.
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State lawmakers assumed welfare recipients inherently engage in criminal activity, and therefore use public assistance to pay for drugs.
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Anyone who tried to investigate the organization was punished, sometimes with imprisonment based on forged evidence of criminal activity.
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Society does not owe them multiple medical resuscitations from their own bad judgment, criminal activity, and self-inflicted wounds.
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The company was therefore aware of criminal activity and so investors should have been warned earlier, the plaintiffs say.
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Housing agencies began to impose automatic bans for criminal activity and to look at arrests as well as convictions.
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The officer approached the truck and observed two men and "multiple indicators of criminal activity," the sheriff's office said.
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For example: Amazon's Ring offers Neighbors, a free app for getting a comprehensive look at potential criminal activity nearby.
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Now, the NYPD may surveil groups if they have information "which indicates the possibility of criminal activity" [italics added].
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Rumors have circulated online that Fan's low score may have resulted from the allegations of criminal activity against her.
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RPT-HONG KONG POLICE-TRACKING APP DEVELOPER SAYS APP DID NOT EVER 'SOLICIT, PROMOTE, OR ENCOURAGE CRIMINAL ACTIVITY' - TWEET
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The report comes on the same day that U.S attorneys confirmed that they are investigating Cohen for criminal activity.
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Legal experts said the privilege only covers a lawyer offering legal advice but does not extend to criminal activity.
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"We should be able to get in when we have a warrant that establishes that criminal activity is underway."
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And yes, because Bitcoin can be sent without using your real name, it can be used for criminal activity.
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It will also allow for probes to be extended if the spying throws up evidence of unrelated criminal activity.
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Let's assume he thought he was going to receive information that he knew the Russians obtained through criminal activity.
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If an individual can prove their property was not linked to criminal activity, their seized assets can be returned.
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That structure is baked into federal law to avoid sweeping up ordinary criminal activity under the umbrella of terrorism.
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Corruption in Guatemala hinders the government's ability to deal with gang and narcotics-related criminal activity across the country.
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The Florida Department of State, which oversees elections, has not received any credible allegations of fraud or criminal activity.
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Magufuli has sought to show even those in high office will be held accountable for criminal activity or poor performance.
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Mental health is therefore a big issue and within that unfortunately is desperation and sadly some very serious criminal activity.
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"We don't want Muslims to convert Hindu girls but we are not involved in any criminal activity," he told Reuters.
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Sampo has said that it has not been aware of any criminal activity in the Estonian business during its ownership.
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"We will seek justice," Christianson said Machado was also wanted on a warrant for previous felony criminal activity, officials said.
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We also do not allow people to depict criminal activity or admit to crimes they or their associates have committed.
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However, in most situations, statutory requirements such as "reasons to believe" for attachment and evidence of criminal activity lay forgotten.
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Their family is a literal cesspool of poverty, drinking, drugs, and criminal activity, but the tone of Shameless isn't daunting.
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One man who contacted ISI said his family had not been involved in any criminal activity and were now terrified.
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Over the past few weeks alone, a number of vetted aviation sector employees have been caught in alleged criminal activity.
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Barr had said the evidence of obstruction of justice in Mueller's report didn't rise to the level of criminal activity.
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""I commend the work of the Public Corruption Unit for its commitment to hold deputies accountable for any criminal activity.
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Investigators were tipped off to the alleged criminal activity in 2015, while conducting a civil investigation that involved the company.
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Chertorivski said legalizing cultivation would take business away from illegal gangs and keep marijuana users from drifting into criminal activity.
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No criminal activity was involved; the decision to hospitalize West was for his own health and safety, the sources said.
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Why is it Mueller looking at all the criminal activity the real Russian collusion on the Democratic side, Podesta, dossier?
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Importantly, Phantom's case rests on whether the company deliberately and explicitly set out to facilitate criminal activity with its products.
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"We are not anti-foreigners coming to the Philippines to gamble, but we are anti criminal activity," Dela Rosa said.
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They have to talk about everything they've ever done, all the criminal activity they knew about, every crime they've committed.
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Law-enforcement agencies in the euro zone have raised concerns about the use of 500 euro notes in criminal activity.
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Criminal activity varies tremendously depending on where you are, but overall rates are down considerably from the 1980s and 1990s.
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Roy Payan, the public safety chairman of the Arroyo Seco Neighborhood Council, says he's seen criminal activity at the property.
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Both parties have been accused of criminal activity in the past, including torching vehicles and killing people, Mr. Khan said.
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Last August, the US State Department warned Americans to avoid traveling to Somalia because of widespread terrorist and criminal activity.
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|
CBP Commissioner Kevin McAleenan told reporters Monday that Mexican authorities had arrested more than 100 caravan migrants for criminal activity.
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|
And the Braintree Police Department in Braintree, Massachusetts, is asking residents to refrain from criminal activity until it cools down.
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|
They questioned why Edmonton Creep Catchers would remove the video of McKnight if they truly had evidence of criminal activity.
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|
From there, the firm was able to cross-check the 100 million transactions with its own data on criminal activity.
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|
Critics have also homed in on Kavanaugh's views on whether a president can be investigated or prosecuted for criminal activity.
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|
"This approach of proactively identifying criminal activity in its infancy raises unique concerns," Gottfried wrote in the FBI's legal digest.
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|
Thus, targets could include journalists, activists, private individuals, and companies who have no relation to terrorism or criminal activity whatsoever.
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But he could also lose it all if the items are found to be tainted or linked to criminal activity.
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|
There are clear indications prosecutors used Papadopoulos to gather more information about the campaign as they probe possible criminal activity.
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|
Neither ethical issues and personal business goals nor criminal activity and counterintelligence concerns should impact a president's decision-making process.
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|
"It makes the space appear cared for, and suddenly criminal activity doesn't want to happen there" So what explains this?
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Some have been given semi-official status by successive governments, but the groups remain unaccountable and involved in criminal activity.
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Large portions of the population do not get tracked or surveilled even though they might be involved in criminal activity.
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|
CLINTON: Well, I was speaking about drug cartels and criminal activity that was very concerning to folks across the country.
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The police hand over their intelligence information on arrests, suspected criminal activity, gang affiliation, and charges that did not stick.
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|
Under a long-standing Justice Department Office of Legal Counsel policy, a sitting president cannot be charged with criminal activity.
|
|
Like Owen, 18-year-old Ahmed's entry into train surfing began on impulse rather than as a planned criminal activity.
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"The order has been implemented to prevent criminal activity which poses a significant safety and security risk to the airport."
|
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The company's software is used to investigate criminal activity on bitcoin's digital ledger and monitor transactions to prevent money laundering.
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|
Also an issue, particularly in times like these — gold that is illegally mined or is the product of criminal activity.
|
|
He asserted executive privilege to try to block turning over tapes that implicated him and his staff in criminal activity.
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|
Georgetown has said that it knew nothing about the bribes described by prosecutors and did not find any criminal activity.
|
|
The Los Angeles County Sheriff's Department has reached out to Mr. Bennett in order to document any possible criminal activity.
|
|
The woman was charged with multiple crimes including theft by deception, computer criminal activity and failure to pay income tax.
|
|
The definition is often referred to as criminal activity motivated by animus toward a person's race, sexuality, religion or creed.
|
|
Cohen was raided earlier this year by FBI agents, who were referred to investigate possible criminal activity by Mueller's office.
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|
"Witnesses who testified in the inquiry have denied having awareness of criminal activity or even an impeachable offense," he said.
|
|
"We should be able to get in once we have a warrant that establishes that criminal activity is probably underway."
|
|
The U.S. government has regularly accused the Guard of criminal activity, including drug trafficking, sponsoring terrorism abroad, and money laundering.
|
|
Civil asset forfeiture is the process through which law enforcement can seize property suspected of being connected to criminal activity.
|
|
Hermitage Capital CEO Bill Browder said bitcoin's usefulness for criminal activity will be the death of it and other cryptocurrencies.
|
|
For example, a 2012 study by the American Civil Liberties Union documented that criminal activity drops sharply as people age.
|
|
They can be used to ensnare people who had a major or just a tangential connection to others' criminal activity.
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|
The decision narrowed who can qualify for asylum because they were victims of criminal activity, as opposed to government persecution.
|
|
"Our staff has seen no evidence of criminal activity at this time," a Department of Elections spokesperson told the Herald.
|
|
The Kelihos botnet has been a source of criminal activity targeting computer users worldwide since at least 2010, the official said.
|
|
The deputy and the investigator "saw no signs of mental illness or criminal activity and left without incident," the report concludes.
|
|
The following day, Exxon Mobil said operations at its Qua Iboe oil terminal — Nigeria's largest — had been disrupted by criminal activity.
|
|
"Almost everyone at Deciem has been involved in a major criminal activity, which includes financial crimes and much other," Truaxe says.
|
|
"You're creating a whole new currency that could potentially be anonymous and could hide all types of criminal activity," said Rep.
|
|
He was pronounced dead at the scene, and deputies did not suspect foul play or any criminal activity at the time.
|
|
Deputy Chief Beau Thurnauer said police are investigating, even though there were no outward signs of criminal activity or forced entry.
|
|
Given that it's difficult to regulate and trace, some say it's an ideal vehicle for criminal activity such as money laundering.
|
|
There is also a difference between looking for evidence of criminal activity and monitoring politically unpopular, but still legally protected, speech.
|
|
But Lawrence argued that his client is a respected member of the Scarsdale community who has no history of criminal activity.
|
|
Sift's machine learning systems constantly track what's normal behavior online and what is aberrant behavior most strongly correlated with criminal activity.
|
|
The FBI will continue pursuing a solution that ensures law enforcement can access evidence of criminal activity with appropriate legal authority.
|
|
"Please take me seriously," he says, before accusing everyone at the company of being involved in criminal activity, including financial crimes.
|
|
"Law enforcement is always looking for new and innovative ways to recover victims, locate suspects and investigate criminal activity," said Sgt.
|
|
A judicial inquiry concluded in 2018 that there was no evidence of criminal activity by either Mr Muscat or his wife.
|
|
"When the facts were clarified and no suspicion of criminal activity arose, the investigating officer released the detainees immediately," she said.
|
|
The plot of the film itself centers on a group of lifeguards who stumble upon criminal activity that threatens the Bay.
|
|
Traffic stop initiatives and Terry stops based on articulable suspicion in high crime areas yield a treasure trove of criminal activity.
|
|
The government is concerned that encryption technology, including cryptocurrencies, allows transactions to evade detection, potentially enabling criminal activity and tax evasion.
|
|
The Wells Fargo scandal has reignited anger over Wall Street's criminal activity and the havoc it has wreaked on ordinary Americans.
|
|
Scott even requested the state investigate, but Florida's Department of Law Enforcement said it had received "no allegations of criminal activity."
|
|
As organized criminal activity has spiraled out of control in Mexico, two federal administrations have been unable to regain control entirely.
|
|
This criminal activity is routinely swept under the rug in order to protect the myth of the law abiding illegal alien.
|
|
The cops concluded that there was no criminal activity and left, but the nurse on duty was rattled, and she quit.
|
|
In addition, privacy activists say that the government may be taking video of people who are not engaged in criminal activity.
|
|
Adi Carmeli, a lawyer for Abramovici, confirmed his client was under arrest and said he denied any connection to criminal activity.
|
|
The grand jury, tasked with considering whether any criminal activity has taken place, reportedly began work in the past few weeks.
|
|
So that's the scary thing, and the fact they have these conspiracy theories that incite people toward paranoia and criminal activity.
|
|
Captain Harris said that law enforcement officials had not yet "located any police report alleging criminal activity" in connection to it.
|
|
But under local laws known as criminal activity nuisance ordinances, these calls also placed them at risk of losing their homes.
|
|
Should the committee find evidence of criminal activity, it could recommend that lawmakers lift the immunity of the politicians in question.
|
|
Former F.B.I. officials familiar with the process said agents were free to follow up if they find evidence of criminal activity.
|
|
The police in New York have long used social networks like Facebook, Twitter and Instagram to track criminal activity and gangs.
|
|
We are sure there are contents 'solicit, promote, or encourage criminal activity in Facebook, Instagram, Safari, Telegram, Twitter, Waze, Whatsapp, etc.
|
|
If the motive for deception, though, is to hide criminal activity rather than conduct a negotiation, then secret channels go wrong.
|
|
While many of the widely shared complaints of harassment do not constitute criminal activity, they are stirring fear among marginalized groups.
|
|
" They add, "Unless, there is criminal activity going on, we are unable to ask for the adopter to return the dog.
|
|
"The F.B.I. will continue pursuing a solution that ensures law enforcement can access evidence of criminal activity with appropriate legal authority."
|
|
Throughout the 45-minute plea hearing Friday in Washington, prosecutors framed Gates as an assistant in criminal activity, doing Manafort's bidding.
|
|
Our founders deliberately drafted the Constitution's impeachment clause to ensure the potential grounds for impeachment would cover more than criminal activity.
|
|
However, in rare interviews in the past, group leaders have denied criminal activity and said they primarily defended the leftist cause.
|
|
It has been a tool used by law enforcement – both local and federal – to fight criminal activity, such as drug trafficking.
|
|
Even if Mueller uncovers enough criminal activity to warrant charges, any prosecution would only reveal a slice of the big picture.
|
|
Correction: This story has been updated to reflect McNab does not shoot criminal activity from his work as a police officer.
|
|
In Missouri, jurisdiction to formally investigate alleged criminal activity of this nature lies with local law enforcement, not the attorney general.
|
|
The system is meant to improve detection of human trafficking, criminal activity and people who may pose security threats, it said.
|
|
Friday's filing is the first time the Justice Department has confirmed that Cohen is being looked at for potential criminal activity.
|
|
The gunman, who has been identified and was known to police for criminal activity, was on the run, police sources said.
|
|
"If it's criminal activity (caught during surveillance), we'll disseminate the information, and if the FBI or other criminal activities are on the reporting stream, in some cases I also will generate a signed letter under my signature in specific cases to Department of Justice highlighting that what we think we have is potential criminal activity," Rogers said.
|
|
Opened in 1997 Knight, a seven-time Grammy winner, is not suspected of any criminal activity in the case against her son.
|
|
Egypt's interior ministry has said possible motives for the killers included criminal activity or the desire for revenge "due to personal reasons".
|
|
The affidavit notes that at that point, the officer had no reason to believe that Hambrick was involved in any criminal activity.
|
|
Two Deutsche Bank staff members are suspected of helping clients set up off-shore businesses to launder money gained from criminal activity.
|
|
"We have serious indications and significant findings of criminal activity concerning arson," Public Order Minister Nikos Toskas said at a news conference.
|
|
We ask residents who have remained in the area to be vigilant and call 911 if you observe suspicious or criminal activity.
|
|
At no time was our reporter made aware of what was to take place nor incited it or encouraged any criminal activity.
|
|
A local grand jury later indicted 154 bikers -- including the Carrizals -- on a single, generic count of engaging in organized criminal activity.
|
|
There's just kind of criminal activity, buying things that are ... KS: Which is not a business you really want to get into.
|
|
Nida, Gilliams, Whitfield, and Najjar illustrate the ways that, on this show, toxic masculinity, money, status, and criminal activity are all entwined.
|
|
But those experts say there are many other acts the FBI is likely looking into that could potentially amount to criminal activity.
|
|
But third: the impact of reduced crime while perpetrators are behind bars is matched by increased criminal activity after they are released.
|
|
We believe the primary purpose of this was not to steal customer information but was criminal activity to acquire new handsets fraudulently.
|
|
And why isn&apost Mueller looking at all of the criminal activity and real Russian collusion on the Democrats side -- Podesta, dossier?
|
|
But Mitch and Matt must put their differences aside when they start to catch wind of criminal activity that threatens the beach.
|
|
Earlier this month it warned Americans against traveling to Somalia because of widespread terrorist and criminal activity, including kidnappings, bombings and murders.
|
|
The cryptocurrency has many doubters as it continues to be associated with criminal activity, but it has still seen a stunning rally.
|
|
Castillo and Camacho have agreed to forfeit the proceeds from their criminal activity, and both are scheduled to be sentenced on Feb.
|
|
We're told Kodak admitted 2 other probation violation charges -- driving with a suspended license and associating with people engaged in criminal activity.
|
|
How twisted that these anti-abortion extremists allegedly stooped to criminal activity to try to smear the lawful work of Planned Parenthood.
|
|
That measure is the result of a failed 2013 access order from a branch of civil police that investigates criminal activity online.
|
|
A Justice Department official on Friday hailed a U.S. government program that's helping tax authorities finally track criminal activity around the world.
|
|
I was also banned from mixing with around 30 known associates, who the police believed were involved with gangs or criminal activity.
|
|
Several appear promising, showing significant reductions in post-traumatic stress disorder, anger and aggression, drug use and criminal activity post-prison release.
|
|
The company as such was therefore aware of severe criminal activity and investors should therefore have been warned earlier, the plaintiffs said.
|
|
Meanwhile, the Florida Department of Law Enforcement has said that it has not received any credible allegations of fraud or criminal activity.
|
|
To worsen matters, pirates occupy and swarm the island, increasing the possibility of vulnerable Rohingya becoming trafficked or tangled in criminal activity.
|
|
The same rules apply whether it's stopping a suspected stolen vehicle, arresting a wanted fugitive or detaining someone suspected of criminal activity.
|
|
The U.S. Treasury Department designated 16 entities and individuals for supporting "illicit Iranian actors or transnational criminal activity," according to a statement.
|
|
"Given this magnitude of criminal activity in Georgia's prison facilities, our work is nowhere near done," Horn said at a news conference.
|
|
The types of attacks we've seen in Brussels, Paris and elsewhere are more akin to criminal activity rather than state-controlled aggression.
|
|
Cohen testified last week that Trump is a "con man" and a "cheat," and alleged the president engaged in potentially criminal activity.
|
|
But the idea that a recipient is somehow culpable for the later-disclosed criminal activity of a donor seems rather thin gruel.
|
|
The agency apologized, and a Justice Department investigation ultimately uncovered evidence of "poor judgment," among other systemic problems, but not criminal activity.
|
|
I see my role as making sure that we have transparent public hearings about any criminal activity that we think is suspicious.
|
|
The U-visa safeguards victims of certain crimes and those who are helpful to law enforcement in the investigation of criminal activity.
|
|
"Aura has been cooperating with an on-going law enforcement investigation of criminal activity that occurred at Sacramento Peak," the post reads.
|
|
We know that other kinds of powerful groups involved in criminal activity try to influence politics and public debates to protect themselves.
|
|
Particularly crucial in deferred prosecution agreements is the "statement of facts," which describes the criminal activity and contains detailed evidence of wrongdoing.
|
|
Suspicious activity reports are at the heart of the federal government's efforts to identify criminal activity like money laundering and sanctions violations.
|
|
Most social scientists who have looked at crime among immigrants have concluded that noncitizens are less likely to engage in criminal activity.
|
|
Violations are punishable by up to 20 years in prison, hefty fines and forfeiture of the property used in the criminal activity.
|
|
But since 2012, more than 1,500 Dreamers have had their DACA status revoked for criminal activity, according to Immigration and Customs Enforcement.
|
|
The rest of it — the messy private lives, the criminal activity, the treatment of players and on and on — please look away.
|
|
Banks file SARs with the Treasury Department's Financial Crimes Enforcement Network to identify transactions that raise red flags about potential criminal activity.
|
|
The U.S. Treasury Department designated 21625 entities and individuals for supporting "illicit Iranian actors or transnational criminal activity," according to a statement.
|
|
But short of new allegations showing a pattern of criminal activity, she's skeptical that his current case will have a lasting impact.
|
|
Since Women in Recovery began in 2009, 390 women have graduated, with 6.7% of graduates relapsing or falling back into criminal activity.
|
|
Criminal activity from 1994 would normally fall outside the statute of limitations, preventing prosecutors from filing charges for the act in 2019.
|
|
Despite Trump's massive popularity in the GOP, even a third of Republicans said Trump had engaged in criminal activity before his presidency.
|
|
In another context, he might have been the lead character in a prestige cable drama about an antihero dabbling in criminal activity.
|
|
She did not meet Prince Andrew but rejected his claim to the BBC that he did not know about Epstein's criminal activity.
|
|
"Jean-Claude Arnault rejects all claims of criminal activity and he rejects other allegations that have been made against him," Hurtig said.
|
|
Seven lost their lives -- executed for desertion or criminal activity, and dying from fatigue during the arduous training on a remote island.
|
|
At that point, there must be some objective basis to support the officer's suspicion that criminal activity is ongoing or has occurred.
|
|
She later alleged that the former power forward was involved in criminal activity and had left her home at 11:30 p.m.
|
|
"The use of the military has not resulted in the disruption of criminal activity or dismantling of criminal networks," Ms. Beltran said.
|
|
When chatter on a forum hosted by Prodigy Services popped up that Stratton Oakmont was up to criminal activity, the firm sued.
|
|
"We have a very large Egyptian population, expatriate population, in Italy, and they face on a daily basis criminal activity," Mr. Shoukry said.
|
|
"The level of criminal activity is still relatively low and the main use of crypto is still as a financial asset," Gradwell said.
|
|
"We are looking for criminal activity in a completely different way, which will require us to fundamentally change policies and processes," she said.
|
|
In the aftermath of the shooting, 155 members of the Bandidos or Cossacks biker gangs were indicted on engaging in organized criminal activity.
|
|
She is asking for an undisclosed amount of money, as well as a change in church policies regarding the reporting of criminal activity.
|
|
To do this under civil forfeiture, police only need probable cause to believe the property is linked to criminal activity, typically drug trafficking.
|
|
" "I've met with families who are afraid to go outside their home because of the criminal activity tied to some of these structures.
|
|
These boxes represent algorithmic forecasts of heightened criminal activity: years of accumulated crime data crunched by powerful computers to target precise city blocks.
|
|
Rafael Roberto Valenzuela was taken into custody Friday and charged with engaging in organized criminal activity and aggravated assault with a deadly weapon.
|
|
The first is that individuals have a right to political activism to foster political change, which is more legitimate than common criminal activity.
|
|
"Due to the extreme heat, we are asking anyone thinking of doing criminal activity to hold off until Monday," Braintree police wrote Friday.
|
|
And answer my question for you: What true story of criminal activity would you love to see become a movie or TV series?
|
|
The Wershafana region has been largely cut off from the capital for several years and has become notorious for violence and criminal activity.
|
|
It needs a piece of information that gives it cause to believe criminal activity or some kind of national security threat is present.
|
|
Lawmakers are also looking at ways to regulate major platforms over concerns about invasions of privacy, disinformation and criminal activity on the internet.
|
|
"To date, the LASD has not located any police report alleging criminal activity within our jurisdiction in relation to this incident," it continued.
|
|
Or maybe when he claims that Archie, a teen, is in a "unique position" to take down Hiram Lodge and his criminal activity?
|
|
Ring's solution is to push out alerts about alleged criminal activity reported nearby in real-time, according to company documents obtained by Gizmodo.
|
|
And she really sticks it to him ... saying the fact his assets have plummeted is his own doing because of his criminal activity.
|
|
Our sources say Bennett was detained until cops could determine he was not involved in any possible criminal activity ... and he was released.
|
|
The IRS in October 2014 said it would restrict asset forfeitures to cases in which the property owner is suspected of criminal activity.
|
|
There's just no reason to think that the FBI is having a harder time tracking criminal activity than it did 15 years ago.
|
|
Cheng Boming, who used to head China's largest securities firm, was suspected of being involved in criminal activity, Xinhua reported, without further elaboration.
|
|
Trump has long argued that his decision to end the Obama-era program would deter illegal immigration and cut down on criminal activity.
|
|
The building became a target for criminal activity, and the body of an apparent murder victim was found behind the mall in 2011.
|
|
When a brain has frontotemporal degeneration, like Black's did, it can lead to extreme behavioral changes including sexual proclivity, criminal activity, and more.
|
|
They understand that they are the thin blue line between a safe public and criminal activity — and each moment presents a new challenge.
|
|
" Stewart: "Do you have any information regarding any criminal activity that the president of the United States has been involved with at all?
|
|
We can have managed security that permits fair and effective enforcement of laws, rather than absolute black box security that conceals criminal activity.
|
|
The Nevada parole board forbids parolees from associating with convicted felons and people who engage in criminal activity, or possessing guns and drugs.
|
|
Their strategy is aimed at doing the bare minimum, quelling anger from the party's base while not actually unearthing evidence of criminal activity.
|
|
And he highlights any criminal act by an immigrant as if immigrants have a higher rate of criminal activity than native-born Americans.
|
|
"This allegation that I participated in fraud and criminal activity is obviously an extremely derogatory accusation that will harm my reputation," Yohai wrote.
|
|
Investigators often trudge through intimate details of people's lives, uncover embarrassing secrets, or find evidence of wrongdoing that falls short of criminal activity.
|
|
"At least to me that falls more into what would be criminal activity but those are discussions that will be ongoing," Warner said.
|
|
Ukrainian militias last year sabotaged electricity pylons that power Crimea, and some of them are involved in criminal activity and human rights violations.
|
|
Mueller referred 14 instances of potential criminal activity to law enforcement in other districts that fell outside his mandate to investigate Russia's interference.
|
|
The Trump administration has maintained that tougher immigration policies are necessary in order to eliminate criminal activity it has linked to illegal immigration.
|
|
Despite being presented with clear evidence of criminal activity, he said that that he did not have enough reasons to close the group.
|
|
The jump in no earnings the year before incarceration is most likely linked to criminal activity and jail time before trial or sentencing.
|
|
The CHP has not accused Erdogan or his family members or any companies it says were involved in transactions of any criminal activity.
|
|
Until recently, financial institutions wanted little to do with cryptocurrency because of its volatile price and perceived (and real) links to criminal activity.
|
|
The order to stop is not a "lawful order" under those circumstances because the officer lacks reasonable suspicion that criminal activity is afoot.
|
|
In many cases, the crimes go unpunished by authorities who are hostile to the news media or are involved in criminal activity themselves.
|
|
The investigation identified potential criminal activity outside the jurisdiction of the special counsel, which made 14 referrals to the appropriate law enforcement authorities.
|
|
I asked Mr. Phillips why someone selling drugs or involved in other criminal activity on the street would want a minimum-wage job.
|
|
And the police have not uncovered any information indicating that the victims had recently argued with someone or were involved in criminal activity.
|
|
Yet year after year, cities continue to adopt criminal activity nuisance laws as they look for solutions to address resident perceptions about safety.
|
|
As part of the consent decree, the police agreed they would not investigate political groups that had not been linked to criminal activity.
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The government's decision to yield to the cartel has raised questions about President Andres Manuel López Obrador's strategy to confront rising criminal activity.
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The authorities can access footage via Ring's Neighbors app, which people can use to share videos and monitor criminal activity in their neighborhood.
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The U.S. Treasury Department designated 16 entities and individuals for supporting "illicit Iranian actors or transnational criminal activity," according to a statement Tuesday.
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Although much of his criminal activity involved executing financial schemes that benefited Mr. Manafort, he also devised schemes to enrich himself, they said.
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Missing, though, were the details of Trump's intentional involvement in criminal activity substantial enough to tip the Constitution's "high crimes and misdemeanors" scale.
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"We condemn this criminal activity and have asked the Russian Government to do everything in their power to make it stop," WADA said.
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Voters did tend to have large disagreements about one aspect of Mueller's probe: whether the President would be implicated in any criminal activity.
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A criminal should not benefit from the fruits of his or her crime, or be allowed to keep the instruments of criminal activity.
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MORE. The U.S. Treasury Department designated 16 entities and individuals for supporting "illicit Iranian actors or transnational criminal activity," according to a statement.
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These "investigative holds" ensnared anybody who might know something about criminal activity, from a suspect to a potential witness to a suspect's relatives.
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But what if not all of these children — yes, we're often talking about kids in their early teens — are engaging in criminal activity?
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Continued illegal migration across the southern border and the often-related criminal activity involving drugs, human trafficking and undocumented, unregulated labor is unacceptable.
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The narrator implicates himself in a violent and criminal activity that was part of a larger war, by association and only in retrospect.
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And now we know that in 2016, at least 381 times, the FBI authorized its informants to engage in some really serious criminal activity.
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Fortunately, our community and myself have an excellent relationship with law enforcement—and the NYPD is the best there is at addressing criminal activity.
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Although he had a record, he had managed to keep away from most major criminal activity and made his living as a taxi driver.
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Officials said images of migrants riding on top of the trains, which were hotbeds of criminal activity, were a major embarrassment to Mexico internationally.
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ACTION PRESIDENT TRUMP TOOK TODAY ... EXECUTIVE ACTIONS -- He signed three orders related to crime reduction, law enforcement officer safety and cross-border criminal activity.
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Only one set of SAT scores seemed suspicious and that as of now, there were no signs that criminal activity took place, Struppa said.
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Lawmakers will have an opportunity to help curb some of the criminal activity committed with drones in an upcoming Federal Aviation Administration reauthorization bill.
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This is not the first time Putin has attempted to dismiss claims of criminal activity by suspected Kremlin operatives as the actions of civilians.
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SARs are reports that financial institutions file about actions that might suggest criminal activity in an effort to help detect and prevent money laundering.
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Minecraft players are spread all over the world, which can make dealing with any sort of criminal activity within the community a legal nightmare.
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"Your companies should be extremely cautious about moving ahead with a project that will foreseeably fuel the growth in global criminal activity," they wrote.
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FALCON is used by agents within ICE's Office of Homeland Security Investigations (HSI), an office that focuses mostly on serious cross-border criminal activity.
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More generally, the indictment paints BTC-e as a hub of criminal activity, laundering the proceeds of everything from drug trafficking to ransomware attacks.
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To be sure, regulators should watch out that cryptocurrencies do not become even more of a conduit for criminal activity, such as drug dealing.
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But once that data is collected, the legislation does allow some exemptions of the protection of that data to prevent or detect criminal activity.
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An ExxonMobil spokesman later clarified that production was still "ongoing" at the terminal, although business was disrupted earlier on Thursday by "criminal" activity early.
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Being taught by Milton Friedman makes you less likely to give long sentences on certain kinds of criminal activity, particularly around like drug crimes.
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The two must put their differences aside when they start to catch wind of criminal activity led by Chopra's character that threatens the beach.
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The criminals, most of Eastern European descent, launched the nationwide fraud ring in November 2016 and the criminal activity continued through July of 2018.
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Mueller was subpoenaed by House Democrats, who are hoping his testimony will shift public perception about Trump's alleged criminal activity outlined in Mueller's report.
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Holt said the government had alleged that people were criminally liable because they did not leave when others around them engaged in criminal activity.
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But it also allows them to continue criminal activity and does not protect them from one another, as the events at Topo Chico show.
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Hernandez's case is just one overt example of what can happen when deportations are linked to alleged criminal activity, without a presumption of innocence.
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The official said an initial investigation in Egypt found no record of political activism, criminal activity or membership in any militant group by him.
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According to prosecutors, Mueller also uncovered through Pinedo other criminal activity, unrelated to Russia, which has been referred to other offices for ongoing investigation.
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Agents traveled to Beverly Hills and, working with police there, determined that no criminal activity took place in Beverly Hills, the police statement said.
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While the SEC could fine a person or business for violating a crime, disgorgement is meant to seize profits earned from the criminal activity.
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The U.S. government said it was targeting 18 entities and people for supporting what it said were "illicit Iranian actors or transnational criminal activity".
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Internet connected devices designed to increase convenience could be turned against their owners if law enforcement suspects they may be involved in criminal activity.
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Mr. Obledo was arrested, jailed for about 15 days, charged with engaging in organized criminal activity and had his bond set at $1 million.
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Not only that, but according to the Vaile the large amount of valuable information accumulated in one place was likely to attract criminal activity.
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But the police and prosecutors say many of those were not directly linked to criminal activity, such as a dispute over a drug deal.
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Since then, Rosenstein has given Mueller a broad mandate to investigate any criminal activity uncovered by his work, angering the president and his allies.
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That reference to "efficiency" reflects the desire by prosecutors to soon be allowed to sift through Cohen's files for possible evidence of criminal activity.
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Griffin has a history of criminal activity, but his brother told The Daily Mail that he does not pose a threat to public safety.
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A Massachusetts police department is asking the public to refrain from criminal activity because it is 'straight up hot as soccer balls out there'
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Diaz responds to call about criminal activity in Sierra Vista, but her main job is building a relationship between the community and the police.
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He has faced opposition from Democrats in recent days over his stance on whether or not a president can be prosecuted for criminal activity.
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Children are sent to different facilities across the country depending on their age, gender, history of behavioral issues or criminal activity, or medical needs.
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His sting operation led to the downfall of ACORN, a community organizing group that O'Keefe portrayed as engaging in criminal activity via hidden camera.
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The Labor Department said it notified law enforcement officials about the case, but did not say if Self Help was accused of criminal activity.
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According to Sommer, the main idea behind the movement is that every other president before Trump was corrupt and involved in serious criminal activity.
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"The Government's own guidance requires steps to be taken to prevent children from being exposed to criminal activity, not embed them further in it."
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Detectives often recover ghost guns, particularly in the form of semi-automatic 9mm pistols, at various scenes of criminal activity, according to the LAPD.
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Mexico is overwhelmed by high levels of criminal activity of many different kinds, and the police need to prioritize which offenses to go after.
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Multiple Florida agencies have found no evidence of election-related fraud or criminal activity in the two South Florida counties Rubio has focused on.
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But he said they were reaching out to the young actor, Jimmy Bennett, and his representatives in order to document any possible criminal activity.
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"Our staff has seen no evidence of criminal activity at this time," Sarah Revell, a spokeswoman for the division of elections, said on Saturday.
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"One filter we should use is: Do we have reason to believe that an investigation is likely to uncover criminal activity?" said Rep. Himes.
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Russian authorities also said they suspected "criminal activity in its pure form, including money laundering," estimated at "billions of rubles monthly," the report found.
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Under the current rules, individuals cannot be detained during searches unless agents have "reasonable suspicion" that criminal activity, such as smuggling, is taking place.
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First, the speed with which Ukraine opened this investigation shows that, given a valid basis, it would not hesitate to investigate potential criminal activity.
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Prosecutors on Tuesday said they had abided by that order until they found audio messages which, they argued, implicated Mr. Greenwald in criminal activity.
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The same office in June also indicted four adult defendants who were 18 at the time of the allegations on organized criminal activity charges.
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A recent string of successful ransomware attacks at hospitals in Boxer's home state of California has thrust this underground criminal activity into the spotlight.
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Worse, it gives a pass to the cartels and the corrupt government officials who overlook and even profit from the violence and criminal activity.
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While local public sentiment was against Kizer from the beginning, it turned out she was not the only one being investigated for criminal activity.
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It has ignored high-quality research that shows that SNAP reduces criminal activity, improves educational performance and leads to better health and economic outcomes.
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It is unlikely that anything, even evidence of criminal activity, beyond the campaign finance violations Cohen cited in connection with Trump, will change this.
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The suspect, who was arrested late Tuesday, is believed to have been engaged in criminal activity since at least 2017, the Security Police said.
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Lawmakers and regulators have questioned whether Libra poses serious risks to consumers and could be used in money laundering schemes to hide criminal activity.
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And that's especially true if they can't find jobs that will allow them to support themselves and their families without resorting to criminal activity.
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While he is under investigation, Giuliani has also offered unspecified information to the Justice Department that he says implicates the Bidens in criminal activity.
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Jennifer Blake, a charity worker and former gang member, thinks it's important that we stop viewing black women as the masterminds behind criminal activity.
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Ohio, in which a Ku Klux Klan leader was convicted under an Ohio law that made it illegal to publicly advocate for criminal activity.
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This vigilante group is said to summarily execute those they suspect of criminal activity, and critics say they have strong links to official law enforcement.
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Mr. Cornejo was named in four civil lawsuits in recent years; the cases centered on alleged administrative and on-duty misconduct, but not criminal activity.
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The police should be focused on policing criminal activity, and that&aposs sort of the beginning, the middle and the end of it for me.
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The MOH said he'd been aided in criminal activity by his partner, a Singaporean doctor who was formerly head of MOH's National Public Health Unit.
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Through a subsidiary called Sesame Credit, the Alibaba Group uses a "complex algorithm" to create its scores, using everything from buying patterns to criminal activity.
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Telegram has been complying by targeting channels and bots related in any way to pornography or criminal activity and their efforts appear to be working.
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Their investigations of criminal activity will likely take a step back with the European Union's new General Data Protection Regulation, which takes effect on Friday.
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Most of the peaceloving refugees had no link to criminal activity, two Rohingya men protesting against the deportation move told India's top court on Friday.
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Mueller's indictment clearly describes criminal activity by Russian trolls, but his team might not have known about the activities before getting electronic records, Edgar said.
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We and Detective Richard Willis (Chris Messina) finally find out more information about the shack and all the dangerous and criminal activity it has hosted.
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Last week, The Wall Street Journal reported that Federal Bureau of Investigation's probe for any potential criminal activity surrounding Model 3 production goals has amplified.
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I think Congress ought to get the information first, write its reports then seek criminal activity, refer that to the justice department for special council.
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Image: Hazel Juco/TwitterWhen teens get in trouble for posting things online, there's often something nefarious afoot, like drunken antics, offensive behavior, or criminal activity.
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These databases store, for all residents of Sweden, information on sex, year of birth, year of death, marital status, criminal activity, education and alcohol abuse.
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The judge also approved the request of an investigation into Truaxe's claims of criminal activity and the financial condition of the company by PricewaterhouseCoopers LLP.
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Studies indicate that prescription heroin reduces illicit drug use and so decreases criminal activity and health care costs, so the greater societal toll is lessened.
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Giuliani, without offering any proof, had said Cohen's father-in-law may have ties to organized crime and was involved in criminal activity with Cohen.
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"Look at the number of cases he's involved in ... which cover several years' worth of his criminal activity on behalf of Sinaloa Cartel," Lynch said.
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This also serves as a deterrent not only to them but to others in the community who might be tempted to engage in criminal activity.
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Regardless, the State Department lists several Mexican states that American citizens should avoid and warns of potential criminal activity, rather than the threat of terrorism.
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" Added Cunningham: "In recent years, law enforcement has seen a dramatic increase in the use of the dark web as it relates to criminal activity.
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The results showed that the program tended to overestimate the risk of criminal activity for black defendants, even though race itself was not an input.
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"Above all they are suffocating the business and economic fabric of many honest companies that are being jeopardized by this criminal activity," he told reporters.
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"When we look at what is necessary to prove someone engaged in criminal activity, this is a particularly difficult case to make," Mr. Jaros said.
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Rather, most school-associated homicides, like other juvenile homicides, tend to be gang-related, drug-related, or otherwise linked to criminal activity or interpersonal disputes.
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Conway added that "there can be an investigation if there is criminal activity" and suggested that it's possible the author may have committed a crime.
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He testified publicly last week before the House Oversight and Reform Committee and implicated his former boss in a host of nefarious and criminal activity.
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We know from the Panama Papers scandal that some of this offshore sheltering is done to conceal criminal activity in what amounts to money laundering.
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Carrizal faces three criminal charges, including two counts of engaging in organized criminal activity and one count of directing the actions of a criminal gang.
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The FBI recently warned against the proliferation of conspiracy theories spread across the internet, which the agency said could lead to violence and criminal activity.
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"This investigation has uncovered significant criminal activity and it's not over yet," said Jack Bennett, FBI special agent in charge during a press conference Monday.
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When the President and his close advisers are credibly implicated in criminal activity, this principle demands a searching and independent investigation, free from political interference.
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That's even more evident when considering the basis of the investigation into Shmurda's criminal activity was exclusively tied to what he disclosed in his music.
|
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Google's decision to report criminal activity to the National Center for Missing and Exploited Children led to a societal outcome that trumps privacy, any day.
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Mr. Maduro is not a reliable partner in any fight against organized crime and he has helped turned Venezuela into a haven for criminal activity.
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"Courts and the justice system do not equate internal misconduct by police to criminal activity by civilians," Kuehne told me, clearly frustrated with the imbalance.
|
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First, even though reporter Ali Watkins is not accused or suspected of any criminal activity, her professional life has been unilaterally compromised by the administration.
|
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It felt an art museum version of The Purge, a dystopian horror film in which all criminal activity is legal for 12 hours a year.
|
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Often the best way of learning about, and proving, criminal activity is by working with those involved in that activity, unsavory as they may be.
|
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The seemingly constant barrage of news about criminal activity could lead people to conclude that the world is far more dangerous than it ever was.
|
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While it is vitally important to protect users' privacy, peer-to-peer technology also facilitates criminal activity, the cynical spread of falsehoods and mass manipulation.
|
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The cases also involved allegations of a vast scheme of criminal activity, including massive tax evasion, money laundering and failing to report foreign bank accounts.
|
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Sarah Lawrence President Cristle Collins Judd said Wednesday the criminal activity alleged in the indictment "are not alleged to have taken place" on the campus.
|
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"The government was able to use that same technology to actually track down criminal activity it might not otherwise have been able to," she said.
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Some of the employees, including Dr. McClung and Mr. Cabezas, started another practice in 2013 and began engaging in similar criminal activity, the officials said.
|
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The State Department on Tuesday issued a travel advisory for Mexico that includes two popular resort destinations following violence and criminal activity in the country.
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" In a tweet responding to the speech, Margo said the fencing had "impacted illegal immigration and curbed criminal activity" but was not the "sole deterrent.
|
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The National Transportation Safety Board explains on its website that in aviation incidents involving suspected criminal activity other agencies may be involved in the investigation.
|
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It found an increase in opioid-related ER visits and criminal activity, while mortality from opioid overdoses was unaffected, or even rose in certain areas.
|
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One of their demands is for the government to stop labeling the demonstrators as rioters, which connotes that even peaceful protest is a criminal activity.
|
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He noted that there have been many instances when internet platforms have referred criminal activity to law enforcement — only for those leads to go nowhere.
|
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It didn't take long for the resulting instability to bounce back to the United States in the form of increased criminal activity and illegal immigration.
|
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But all of them systematically inflict harm on the people around them, whether or not that harm ever rises to the level of criminal activity.
|
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He was out front, he said, 'We are not going to round up and deport people unless there's a significant connection to serious criminal activity.
|
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"It is clearly established that detaining a person under these circumstances — when the officers had a reasonable suspicion that criminal activity was underway but, after some investigation, became aware that no criminal activity was happening at the scene — is a violation of the individual's Fourth Amendment rights," Grimm wrote, determining that parts of the suit should go to trial by jury, NBC News reports.
|
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The 2013 film – which has spawned two sequels – depicts an America where the government allows a 12-hour period during which all criminal activity is legal.
|
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As a consequence, the bureau did something else that's new: It revealed the number of times it gave informants permission to engage in serious criminal activity.
|
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It turns out the FBI failed to report an entire tier's worth of criminal activity, thereby significantly reducing the overall number of authorized crimes it reported.
|
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" The co-op added, "We want to communicate that this was NOT the result of any intentional criminal activity, or any other activity that was speculated.
|
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State laws require young people to be in school (where, in any case, they have a much better chance of avoiding criminal activity to begin with).
|
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She was still sentenced to 40 days in a detention center, but was ultimately released in January after the judge found no evidence of criminal activity.
|
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Paco was not involved in criminal activity, they said, but was a hardworking university administrator who had volunteered working with at-risk youth around the state.
|
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Rule 41 is relevant in hacking operations because it mandates that a warrant must be issued within the judicial district where the criminal activity is occurring.
|
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The BBC reported in 2017 that criminal activity on the dark web tends to simply fan out to other sites after takedowns of high-profile markets.
|
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Corina said the officers, who were wearing protective vests, didn't know the car was stolen or that the driver may have been involved in criminal activity.
|
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Authorities globally have been moving to implement restrictions on cryptocurrencies amid both surging prices and a wave of scams, flops, and worrisome connections to criminal activity.
|
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He also reputedly ran much of the criminal activity on the island, particularly the supply of drugs to the local market, which includes fun-seeking tourists.
|
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"Church leaders should never disregard a report of abuse or counsel a member not to report criminal activity to law enforcement personnel," the guideline now states.
|
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On "Fox News Sunday," Pence suggested that there could be criminal activity involved in the writing of the op-ed, and that the individual should resign.
|
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The former general noted sharply that the North Korea regime has a "long record of murder of diplomats, of kidnapping, killing of sailors and criminal activity".
|
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The regulator described initial coin offerings as "a form of unapproved illegal public financing" that "raises suspicions" of fraud and criminal activity, reports the Financial Times.
|
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Detail of search warrant BCA served on SprintThe BCA justified its request by saying it was looking for evidence of "criminal activity" conducted by the couple.
|
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"This indictment will look bad, but underneath it is just made-up allegations of criminal activity arising from unintentional administrative errors," Terwilliger said in a statement.
|
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A previous O'Keefe sting led to the demise of ACORN, a community organizing group that O'Keefe portrayed as engaged in criminal activity via hidden camera videos.
|
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Regulators, fearing money-laundering or other criminal activity (as happens with Bitcoin), will surely set strict rules, perhaps capping transfers and policing their flow across borders.
|
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Data miners have found correlations between Twitter words or Google search queries and criminal activity, heart attacks, stock prices, election outcomes, Bitcoin prices, and soccer matches.
|
|
FBI investigators think Kushner has "significant" information, according to anonymous officials, which does not mean he is suspected of criminal activity or the subject of investigation.
|
|
Just about every victim of the force's big heists were successful drug dealers in the area, which shows how calculated the officers' criminal activity truly was.
|
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In retrospect, he is 100% confident that he could have found a way to buy food and commute to school safely without engaging in criminal activity.
|
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AUSTRAC also said the bank failed on several occasions to follow instructions from law enforcement to suspend accounts flagged as suspicious and linked to criminal activity.
|
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The courts have interpreted knowledge to include actual knowledge and willful blindness -- deliberately avoiding gaining knowledge when faced with a high likelihood of criminal activity, i.e.
|
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Law enforcement officials often insist that forfeiture allows them to go after the profits of criminal activity, but all too often, innocent Americans lose their property.
|
|
The state's request for a federal investigation appears to be the first time Florida elections officials have flagged specific potential criminal activity in last week's election.
|
|
Prosecutors sought to send Manafort to jail, citing concerns that he could continue engaging in alleged criminal activity if he were to remain on house arrest.
|
|
If politicians are genuinely outraged by the saturation of criminal activity in black communities, they cannot simply "mentor" or incarcerate their way to building safer communities.
|
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The letter to Secretary of State Ken Detzner called on him to report "any indication creating a reasonable suspicion of potential criminal activity" to law enforcement.
|
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Allegations that the regulation of marijuana use and retail sales is responsible for an uptick in violent criminal activity, are not supported by the available evidence.
|
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"I don't think anybody in Baltimore thinks that criminal activity taking place in the port of Baltimore happened because there was 'The Wire,'" Mr. Scrosati said.
|
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"Although there may be exceptional circumstances when victims of private criminal activity could meet these requirements, they must satisfy established standards when seeking asylum," Sessions wrote.
|
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Cohen's admission, which came as part of a plea agreement struck with federal prosecutors, places the president within arm's reach of criminal activity during the election.
|
|
But he did refer 14 instances of potential criminal activity to law enforcement in other districts that fell outside his original mandate to investigate Russian meddling.
|
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" The inspector general, J. Russell George, said, "We will continue to pursue investigations into this type of criminal activity until we bring those involved to justice.
|
|
That's especially true today, as technological advancements provide traffickers with greater access to financial services and other resources to hide their crimes and fund criminal activity.
|
|
The original Trainspotting tracked the sordid and tragi-comic side of Scottish street life via the friends' drug-addled criminal activity set to a pulsating soundtrack.
|
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"I trust special counsel Mueller is looking more deeply into these interactions and their intent to derail a legitimate investigation into criminal activity," Cardin said. Sen.
|
|
The president's critics, however, have maintained that tougher immigration policies are counterproductive to stopping crime and mostly impact communities that are not involved in criminal activity.
|
|
A month later, a draft bill, called Patriot Act 2, revealed that the Justice Department was considering outlawing the use of encryption to conceal criminal activity.
|
|
Some people think that victims have paid hundreds of millions of dollars, he says, but it's hard to collect accurate data about an underground criminal activity.
|
|
"We've got gaps here, where we're not catching the root causes of all kinds of criminal activity," the colonel said, a flaw with real-life consequences.
|
|
"This is a problem across all the services where we have gaps in reporting criminal activity of people in service," the Army chief of staff, Gen.
|
|
Research shows that fees can push people back toward underground economies and even to the criminal activity that got them in trouble in the first place.
|
|
Mr. Manafort's criminal activity, prosecutors have claimed, began more than eight years ago and continued throughout the five months that he worked for the Trump campaign.
|
|
For one thing, it is now clear that President Trump closely relied upon Mr. Manafort and Mr. Gates while they were engaged in alleged criminal activity.
|
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"We believe these arrests to be a proportionate response to preventing criminal activity that could significantly impact on a major piece of national infrastructure," they said.
|
|
"This allegation that I participated in fraud and criminal activity is obviously an extremely derogatory accusation that will harm my reputation," he said in the filing.
|
|
And regulators say they do not have clear answers on how Facebook will handle important tasks like preventing criminal activity and ensuring the privacy of users.
|
|
But his posing with gang members soon turned into real criminal activity, as Mr. Hernandez sought to use his association with Nine Trey to intimidate rivals.
|
|
Both the Florida Department of Law Enforcement and Florida Department of State have said that they have received no credible allegations of fraud or criminal activity.
|
|
Clinton has long denied she engaged in any criminal activity, though she acknowledged she had been sloppy in the use of personal email for classified matters.
|
|
Thousands of people were caught up in the raids, which were often carried out without any proof of criminal activity, and which critics called racial profiling.
|
|
The territory's Criminally Influenced and Corrupt Organizations Act allows the government to acquire assets, impose civil penalties, and seek damages from enterprises engaged in criminal activity.
|
|
"All indications point to an elaborate web of criminal activity by some police personnel operating under the cover of legitimate police operations," he told the hearing.
|
|
In the November 2017 mistrial, Carrizal faced two counts of engaging in organized criminal activity and one count of directing the actions of a criminal gang.
|
|
" But Musk admitted that an investigator he hired to try and bolster his claims of Unsworth's pedophilia or other criminal activity was a "professional con man.
|
|
It was this specter of criminal activity and potential danger that inspired the Aizman Law Firm of Encino, California, to conduct a national study of Pokéstops.
|
|
We have learned about his reluctance to fight and his teaching of Sunday School to enslaved peoples in Lexington, Virginia, a potentially criminal activity at the time.
|
|
"Executives who abuse their positions as leaders of major corporations to organize criminal activity must be held accountable for their actions," wrote Baer, the Assistant Attorney General.
|
|
Wolf denied any wrongdoing in a statement to Swedish news agency TT. Swedbank chairman Anders Sundstrom said a whistleblower had alerted the bank to potentially criminal activity.
|
|
"The fact of the matter is, these funds make or break the nation's ability to interdict criminal activity, human trafficking, drugs, and violent criminal behavior," Thompson said.
|
|
Still, Brown credits the agency with helping young men who are involved in "potential criminal activity" and "living outside the law" with choosing an "honest approach" instead.
|
|
Gaps across the timeline represent periods where the hackers stopped doing some of their activities so they wouldn't trip sensors the company used to detect criminal activity.
|
|
At least 43 former DACA recipients have been kicked out of the country under Trump because of alleged criminal activity, according to Immigration and Customs Enforcement (ICE).
|
|
"This is a cruel sentence against a citizen and a journalist who did not commit any criminal activity," Nadia El Mahdaoui, his sister, told Reuters by phone.
|
|
"The FBI will continue pursuing a solution that ensures law enforcement can access evidence of criminal activity with appropriate legal authority," the agency said in its statement.
|
|
The proceeds were then redirected to the criminals through a similar double fast flux infrastructure, which was specifically created to secure the proceeds of the criminal activity.
|
|
In 2014, a data breach involving a subsidiary of Experian Plc exposed the Social Security numbers of some 200 million people to potential criminal activity (reut.rs/2rBZCPm).
|
|
Dubbed an "anti-terrorism" law, the legislation links protesting to criminal activity, and some fear this has given police license to assault those exercising freedom of speech.
|
|
D'Amico was indicted in May in Burlington County court on six charges, including conspiracy, financial facilitation of criminal activity and theft by deception, the prosecutor's office said.
|
|
But it first forces them to stop their criminal activity and then turns their computer savvy towards preserving the health and the security of the global internet.
|
|
It is of course possible that Trump really does have evidence that justifies his claims about being wire-tapped and/or about alleged criminal activity by Rice.
|
|
Palantir has been described by experts as a "secondary surveillance network," since it maps interpersonal relationships between individuals, even those who aren't suspected of any criminal activity.
|
|
The Islamic full-face covering, the niqab and the burqa, have both been used many times as camouflage for jihad activity, as well as simple criminal activity.
|
|
The seizure formed part of a pan-European initiative, Indalo, which responsible for monitoring illegal immigration flows and criminal activity along the Mediterranean coast from North Africa.
|
|
Under English law, the officer can also search the person if there are "reasonable grounds" to suspect that the person is carrying something related to criminal activity.
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The resulting unaccountable cash only market has become a breeding ground for serious criminal activity including, but not limited to, money laundering, tax evasion, robbery, and theft.
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This necessary modification would increase transparency in the flourishing legal marijuana industry while deterring the spreading criminal activity that has developed in the absence of such supervision.
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The SAFE Banking Act would give legitimate cannabis businesses more certainty and safety, while deterring criminal activity like organized crime and money laundering that flourishes without oversight.
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For all the Sturm und Drang surrounding the special counsel, ordinary federal prosecutors in New York were the first to formally connect the president to criminal activity.
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The socioeconomic shocks of pretrial detention can send an individual into homelessness which, when combined with a lack of employment, can increase his propensity for criminal activity.
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Democrats pounced on the admission as proof that Cohen and Trump were involved in criminal activity as the payments are under investigation as possible unreported campaign contributions.
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The FBI said Mateen had twice been interviewed after making comments to co-workers indicating he supported militant groups, but neither led to evidence of criminal activity.
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"This indictment will look bad, but underneath it is just made-up allegations of criminal activity arising from unintentional administrative errors," Mr. Terwilliger said in an email.
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Andrew Cuomo's (D) office said the New York State Department of Taxation and Finance inquiry could uncover criminal activity, according to a Wednesday New York Times report.
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Those include not hacking critical infrastructure, not preventing emergency response teams from cleaning up attacks, abstaining from stealing intellectual property and helping one another investigate criminal activity.
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They watch and collate information, but when there is evidence of criminal activity, the police take over and begin to gather evidence towards an arrest and prosecution.
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But officials in Washington state, usually a stronghold for NRA members, have decided that the plans violate a state law that prohibits insurance that protects criminal activity.
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In part, banks say they are concerned about the due diligence cryptocurrency exchanges do on their customers to guard against money laundering, criminal activity and sanctions violations.
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Cohen is expected to reveal potential criminal activity from his former boss, including campaign finances violations, as well as other unsavory behavior, like allegedly making racist comments.
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They said that they're not interested in reselling them, but using them for their criminal activity, such as hacking routers to intercept people's data—logins, for example.
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If the regulator finds potential criminal activity by either the borrowers or the banks, it could also refer the matter to prosecutors for further investigation, Alter said.
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He is surrounded by people involved in criminal activity, like Industry Minister Tareck El Aissami and Interior Minister Nestor Reverol, both the targets of United States sanctions.
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The Maduro government engages in little bilateral or international cooperation in the fight against transnational organized crime and has prominent state officials facilitating and protecting criminal activity.
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On Monday, the facility reopened and a spokesperson confirmed to VICE News that the 10-day closure was due to a "criminal activity" that was being investigated.
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Meanwhile, in real life, Latinos are acting out their own human foibles, and trying to build their own private empires, in fields that don't involve criminal activity.
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New mug shots are required every 7 years at San Quentin, so it was simply time for an update on Peterson ... no new criminal activity to report.
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All but one found their victim on the dark web — parts of the internet that are concealed from view and are used for anonymity and criminal activity.
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This brazenly partisan act has become even more strained since Tuesday, when Michael Cohen, the president's longtime lawyer and fixer, directly implicated the president in criminal activity.
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The ministry has said previously that it takes its role in protecting the rainforest seriously, and that illegal deforestation continues to be treated as a criminal activity.
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Miller said her life prior included criminal activity, and she turned to Community Housing Partnership, a housing advocacy group, for a behavior-modification program on the island.
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Divided by race and criminal activity, the kids of Deadly Class exhibit a similar spirit to the kids in works like Battle Royale and The Hunger Games.
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In short, while we now know that in the course of their investigation, Mueller and his team have uncovered what they feel is probable cause to investigate potential criminal activity on the part of Michael Cohen, they also believe that such criminal activity does not fall under the mandate of the special counsel's office to prosecute, so they referred the matter to an impartial third-party prosecutor's office.
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The charges stem from what prosecutors claim was almost 20 years of organized criminal activity in and around Queens -- including participation in gun battles, beatings, extortion, and arson.
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The personal finance site analyzed identity theft and fraud complaints per capita, as well as reported losses due to this criminal activity and state legislation to protect consumers.
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They held her under the contentious Schedule 7, which allows officers to stop and question people without the need for grounds for suspicion of involvement in criminal activity.
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Anonymity and secrecy in the art market also isn't necessarily bad, but some players have exploited the opaque nature of the art world to engage in criminal activity.
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A CNN analysis of Trump's overseas businesses shows many of his partners have political ties, and some have been followed by controversy and even allegations of criminal activity.
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Financial institutions file suspicious activity reports with FinCEN about actions that might signal criminal activity in an effort to help the federal government detect and prevent money laundering.
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They wrote that Pinedo "recklessly enabled other criminal activity," but also that he had admitted what he did and "provided significant assistance," saving the government time and resources.
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Many defendants argued the violence was limited to a few people and that most of the group was participating in First Amendment–protected political speech, not criminal activity.
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The department's policy allows for a range of situations in which officers are supposed to do so, including "any contact involving criminal activity" and before use of force.
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According to that view, if people can buy and grow cannabis legally, there is no need for a black market and the criminal activity that goes with it.
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The trailer offered a lot of the same elements we saw last year, including a dark (yet neon-drenched) future where body modifications and criminal activity are common.
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The undercover detective, a 22-year veteran of the police force, was dressed as a protester and providing information to officers about potential criminal activity in the crowd.
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SESTA includes language that "expands liability for 'knowing' support of certain criminal activity," that sites could be considered as participating in a crime, and could thus be charged.
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And the effects appear to persist across generations: the children of beneficiaries have fewer school suspensions, higher levels of education and employment and lower levels of criminal activity.
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Moreover, the prosecutors appeared to have failed to shut down the wiretap during conversations that had nothing to do with any suspected criminal activity, as is typically required.
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Or maybe we should worry when Agent Adams says that Fred Andrews (Luke Perry) could also be a part of the criminal activity, but Archie could prove otherwise?
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"Almost everyone at Deciem has been involved in major criminal activity, which includes financial crimes and much others," Truaxe tells the camera, from the backseat of a car.
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Ohio, the Supreme Court affirmed an officer's power to briefly detain an individual for questioning if the officer reasonably suspects that the individual is involved in criminal activity.
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Hezbollah also receives weapons and financial support from Iran, but experts said that a combination of factors had increased the terrorist group's reliance on revenue from criminal activity.
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"So the hacker image in Germany is totally different from the rest of the world, especially the US, where it was generally associated with criminal activity," said Pritlove.
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But the amount was exorbitant by typical standards, and the episode has fueled criticism over the bug bounty practice, which is seen by some as funding criminal activity.
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Congressman Trey Gowdy is very unhappy with all the unsubstantiated accusations of criminal activity emanating from Congress and the White House, where people aren't tasked with investigating crimes.
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But according to the Detroit Metro Times, of the 30 people arrested there, 21 were picked up for traffic warrants—an indicator of poverty more than criminal activity.
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When I purchased vanity plates for my car, the agency was quick to take them away, claiming that a license plate displaying "HACKING" endorsed illegal and criminal activity.
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And yet, from candidate and now President Trump and others, we hear and see portrayals of Mexico as a crucible of criminal activity poised threateningly to the south.
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The Fourth Amendment obliges the government to obtain a search warrant, which provides the authority to overcome an individual's privacy and search for information related to criminal activity.
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"At this time, we don't have like any proven suspects, and we don't have evidence to point directly to criminal activity, but we're looking at all possibilities," Sgt.
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So not only is Barça imploring us to stand in solidarity with criminal activity, but their language veers dangerously into co-opting the language of political prisoner protest.
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Both the Florida Department of Law Enforcement (FDLE) and the Department of State have said that they have not received any credible allegations of fraud or criminal activity.
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"Our administration should remain aware of Beijing's intentions to reinterpret reality, and continue to call out China's malicious cyber actions as more than mere criminal activity," Salmon wrote.
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CNBC reported in late August that law enforcement is finding it easier to track criminal activity in bitcoin, causing some illegal activity to move into other digital currencies.
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While most criminals are not terrorists, there are too many criminals who would happily expand their criminal activity for the right price, even if it involved assisting terrorists.
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She asked supporters to sign a petition urging Trump or any future president to not pardon anyone connected with wrongdoing or criminal activity surrounding to the Trump campaign.
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He should begin by honoring his campaign promise to deport "Dreamers," and instruct DHS to immediately start holding them and their employers accountable for engaging in criminal activity.
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"He could have reached a decision as to whether it was criminal activity," Barr said during an interview with CBS while he was attending an event in Alaska.
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Nigeria has been cracking down on unregistered SIM cards, concerned they are used for criminal activity in a country fighting an insurgency by Islamist militant group Boko Haram.
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Negative or inadequate early life experiences can translate into lower academic achievement, higher disease rates, criminal activity and other challenges that prevent adults from fully contributing to society.
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Between the lines: The bill would outlaw the separation of families who cross the border illegally unless there is aggravated criminal activity or potential harm to the child.
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"There were certainly large numbers of TorMail users who were not engaging in any criminal activity," Christopher Soghoian, principal technologist for the American Civil Liberties Union, told Motherboard.
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Almost the entire conversation about criminal activity and violence in the city, as well as across the United States, ignores the real causes for these deeply entrenched problems.
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Where large numbers of poor and often minority residents are effectively segregated into areas where opportunities are scarce, there's more criminal activity — and more tension with the police.
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To me, the most telling statistic in the report says that in 26 out of every 85033 stops of people on the street no criminal activity took place.
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Multiple current and former government officials told The Hill they did not know whether the FBI or DOJ ever alerted committee members to the criminal activity they uncovered.
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In the aftermath of the Phantom bust, other companies in the secure phone space have tried to legitimize their own operations, and separate themselves from any criminal activity.
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In effect, the association decided that preserving confidential relationships with clients was, with narrow exceptions, more important than preventing lawyers from being used as shields for criminal activity.
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While he appeared confident when prosecutors questioned him about Mr. Manafort's criminal activity, he grew less sure when defense lawyers confronted him with questions about his own misdeeds.
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Mr. Pesquera said that about eight people were arrested in the first days after the hurricane for violating curfew in ways that were obviously intended for criminal activity.
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Historically, cybercriminals have used crises to increase criminal activity and scams related to stealing personally identifiable information, as well as financial and personal health Information to defraud victims.
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But Jeremy McDermott, co-director of InSight Crime, a foundation which monitors criminal activity, said that resuming spraying might lower production in the short term but ultimately backfire.
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It would permit the United States to access, pursuant to a warrant, data needed for the investigation of criminal activity, regardless of where that data happens to be.
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I hope and believe that the order to prosecute — without even a predicate of criminal activity — would have prompted a raft of resignations at the Department of Justice.
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The program, run by the Riverside County Probation Department, counsels local "at risk" youth and administers a six-month supervision period, intended to divert them from criminal activity.
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He pointed out that many people who have been imprisoned go on to commit more crimes after their release, indicating that incarceration didn't deter them from criminal activity.
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Separately, the U.S. embassy said in a statement some of the visas it had revoked in recent weeks belonged to government officials, citing criminal activity in some cases.
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But prosecutors in California said in court filings made public Wednesday that Mr. Avenatti had violated the conditions of his bail by continuing to engage in criminal activity.
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His so-called saturation patrols, sweeps in heavily Hispanic neighborhoods in and around Phoenix, were routinely done without evidence of criminal activity, violating federal safeguards against racial profiling.
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The new prosecutor general, Ruslan Ryaboshapka, "reiterated at a news conference Friday that he knows of no evidence of criminal activity by [Hunter] Biden," The Washington Post reported.
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Encrypting your communication isn't a matter of hiding criminal activity; it's a matter of ensuring innocuous activity can't be deemed suspicious by a zealous prosecutor or intelligence agent.
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Anti-immigrant violence has flared sporadically in South Africa against a background of near-record unemployment, with foreigners being accused of criminal activity and taking jobs from locals.
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This allows the police to continue to believe that planned, nonviolent civil disobedience is criminal activity that justifies deployment of prolonged, highly intrusive and potentially destructive investigatory methods.
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A release from Hudson County Prosecutor's Office said Rumberger was found with trauma to his head by Bayonne Police Officers responding to a report of possible criminal activity.
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" Match Group said "a relatively small amount of the tens of millions of people using one of our dating services have fallen victim to criminal activity by predators.
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Comparing stops to the witnesses' description of suspects and the identification of suspicious activity — which together reflect the racial and ethnic breakdown of criminal activity — is what matters.
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" "I think every individual will have to be evaluated: how long did they engage in criminal activity, what did they know, what did they do to these girls?
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If used, law enforcement agencies must destroy all information gathered by the drone within 30 days, with exceptions made if the information contains reasonable suspicion of criminal activity.
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The pearl-diving backwater turned Las Vegas of the Middle East has all the hallmarks of a classic GTA game: fast cars, iconic architecture, and audacious criminal activity.
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One former employee alleged in a complaint to the SEC that the company silenced internal investigations into alleged criminal activity, including drug trafficking, at one of its factories.
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Of course, the interesting one is the gene which can make people more impulsive, which doesn't necessarily make them criminal, but it's often a precursor to criminal activity.
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About a year after leaving, Lukens made a video echoing Lohan's sentiment, criticizing the industry at large, including the "unscrupulous and sometimes criminal activity" of some treatment center owners.
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"What we discover is that investigation into one crime often leads into criminal activity in another, sometimes much more serious than what we were originally looking at," he said.
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Otherwise, authorized informants may engage in criminal activity to maintain cover and provide the bureau with intelligence on other, presumably worse criminals, so long as certain protocols are observed.
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The lowest number was in 2015, when the FBI reported only 5,261 authorizations for criminal activity, according to new records obtained by Gizmodo under the Freedom of Information Act.
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Nigeria has been cracking down on unregistered SIM cards, concerned that they are used for criminal activity in a country fighting an insurgency by Islamist militant group Boko Haram.
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Though little is known about the cause, NBC News reports that "no criminal activity was involved" and that the decision was made for the rapper's own health and safety.
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On Wednesday, the office officially unveiled an expanded cyberlab, a state-of-the-art facility to perform forensic analyses of cellphones, computers and other devices tied to criminal activity.
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America's largest banks are to propose a complete overhaul of how financial institutions investigate and report potential criminal activity, arguing that rules imposed in the years after the Sept.
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Shari Lifson, a spokesperson for AURA, released a statement Sunday night:AURA has been cooperating with an on-going law enforcement investigation of criminal activity that occurred at Sacramento Peak.
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The statement did not provide any further information on the "criminal activity," but said, "recent developments in the investigation" led AURA to decide the staff is not at risk.
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As part of its effort, OfferUp provided additional training to detectives from the Dallas Police Department last year on how to detect and stop criminal activity during online transactions.
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One of those in custody was picked up in Grasse, in the Alpes-Maritimes region of southeast France, and was known to police for criminal activity, the source said.
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Under a controversial law enforcement practice known as civil asset forfeiture, police are allowed to seize property and cash from anyone they merely suspect is involved in criminal activity.
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As the Governor who oversaw the legalization of marijuana in Colorado, he knows the amount of time and research that has to go into legalizing a once criminal activity.
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Defense attorneys have pushed back on the extent to which prosecutors can use the fact that someone wore black as proof that they may have engaged in criminal activity.
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At the time an NCC source said its decision was based on advice from Nigeria's state security service which suspected unregistered SIM cards were being used for criminal activity.
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Nigeria has been trying to halt the widespread use of unregistered SIM cards amid worries they are being used for criminal activity, including by the Islamist group Boko Haram.
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He was evasive about many details, he said, because of client confidentiality and the concern that his skills could be co-opted by trickery or forced into criminal activity.
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Most importantly, however, is Spencer's plan to share this knowledge, in the same way Microsoft shares knowledge to combat the worst forms of online abuse and online criminal activity.
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Michelle Deutchman, National Campus Counsel at the ADL, said that despite their serious impact, it's unlikely for racist or anti-immigrant flyers to be considered criminal activity by law.
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And leaders, at least ones from healthy democracies, will likely shy away from speaking with Trump for fear of being embroiled in any abuses of power or criminal activity.
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Special counsel prosecutors say they have uncovered new evidence of alleged criminal activity by former Trump campaign chair Paul Manafort, according to a newly unsealed court filing Friday evening.
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The jury heard conflicting interpretations from the lawyers on both sides about whether and to what extent being present as violence took place constituted criminal activity on its own.
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"This is my biggest criminal activity," said Lin who was scruffily dressed in a check shirt as he sat before two unidentified people in a blue-walled, padded room.
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In 2015, Bullock signed HB 463, which would require that police obtain a conviction before they seize the assets of a property owner believed to have committed criminal activity.
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The EU also gave Solo ideas for the galaxy's larger criminal underworld, including Black Sun, a major criminal syndicate that controlled much of the criminal activity in the galaxy.
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Senators sponsoring their newly-introduced bill said they had named it the Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act.
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A ProPublica series has documented how, among other problems with similar tools, software used to predict the risk of future criminal activity appeared to be biased against black defendants.
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"We realize that a lot of situations and a lot of criminal activity arises when people think they're not being watched," Kansal said in an interview with The Verge.
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A tech company that offers users "a private social network for your neighborhood" has changed how it handles reports of criminal activity in order to avoid racial profiling. Nextdoor.
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Abusers may coerce victims into participating in criminal activity or victims may believe that committing a crime is the only way they can keep their children housed and fed.
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Nigeria has been trying to halt the widespread use of unregistered SIM cards, fearing they are being used for criminal activity, including by the militant Islamist group Boko Haram.
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The context here being the "hood" or urban areas commonly "disheveled by lack of upkeep or abandonment," which makes people feel uneasy or signal the presence of criminal activity.
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Tooson says other restrictions include not being able to own or possess any firearms, notifying his probation officer of his address at all times and avoiding any criminal activity.
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"We believe that some of the criminal activity we are observing originating from North Korea is a result of the regime looking for alternative sources of revenue," she said.
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On Friday morning, the Department of State informed the law enforcement agency that they have received "no allegation of criminal activity" thus far as it relates to the election.
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Cohen, who worked for roughly a decade as Trump's personal lawyer and fixer, implicated the president in potentially criminal activity during his explosive day of testimony in late February.
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Congress can, when it comes across what it thinks is criminal activity, refer a matter to the Justice Department for possible prosecution, but its role and authority stops there.
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Ardern, a charismatic former president of the International Union of Socialists, has tried to distance herself from Peters' rhetoric, which has included accusing Asian migrants of "imported criminal activity".
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Civil forfeiture, or the act of seizing money or property suspected to be involved in criminal activity, is widespread at the federal level, despite concerns about the practice's constitutionality.
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Earlier this week, Giuliani argued that even if Trump were to be found responsible for criminal activity, Mueller's team has said it would not be able to indict him.
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"Due to the extreme heat, we are asking anyone thinking of doing criminal activity to hold off until Monday," Braintree police wrote as the high temperatures set in Friday.
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It means, broadly, that Mueller may continue pursuing alleged criminal activity related to the Russian government's interference in the 2016 presidential election, and that more indictments may be coming.
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"I said we would not tolerate criminal activity or looting or anybody who takes advantage of our residents," Deputy Chief of Police Luis Cabrera said at a news conference.
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Have the Philadelphia, Brooklyn, Baltimore and California DA's bestowed upon illegal immigrants greater rights with an unequal tolerance for criminal activity over similar charges against their U.S. citizen constituents?
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"I'd probably appoint people that look seriously at her email disaster because it's a criminal activity and I would appoint people that would look at that," Mr. Trump said.
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The U.S. is one of the easiest places to buy a gun, only requiring 2 steps: passing a background check to ensure no criminal activity and buying the gun.
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Nigerian authorities have been cracking down on unregistered cards, concerned they are being used for criminal activity in a country battling an insurgency by Islamist militant group Boko Haram.
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If the investigation found possible criminal activity, it could then refer its findings to a law enforcement agency, such as the state attorney general's office or a district attorney.
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The N.R.A. is totally about the gun industry, which has a problem in that everybody who wants to have a gun for anything except criminal activity already has one.
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Neither Ghost Gunner nor Ghost Guns has been linked with criminal activity, but the Giffords Law Center argued that they were engaging in dangerous conduct and facilitating unlawful activity.
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In two cases, prosecutors have accused Detective Desormeau and his partner of making up crucial details when arresting people, even testifying about criminal activity that may never have occurred.
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Rucker that public housing authorities could evict tenants for the drug-related activity of household members or guests, even if the tenant had no knowledge of the criminal activity.
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Mr. Burzaco, an Argentine businessman who two years ago pleaded guilty to his role in the web of global criminal activity, finished testifying in the trial on Friday morning.
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Every major federal agency and program has an inspector general, a nonpartisan, independent official whose staff investigates cases of wasteful spending, criminal activity, employee misconduct and plain bad management.
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In the absence of decisive action across multiple institutions, a rich record of criminal activity and violence will continue to provide these activists with a playbook for further chaos.
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The creators of the video allege Planned Parenthood sells the tissue, but a number of state investigations have failed to find any evidence of that or other criminal activity.
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During his tenure, from 2002 to 2013, police officers stopped and questioned people they believed to be engaged in criminal activity on the street more than five million times.
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Recently, however, at a house just up the street, I have noticed disturbing evidence of possible criminal activity, or, at the very least, a violation of local zoning laws.
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That's according to Chainalysis, a respected blockchain analysis company that works with law enforcement and the Department of Justice to monitor and track cryptocurrency transactions tied to criminal activity.
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I mean, you know, sometimes you do find proof of criminal activity in an investigation, but more often than not you find things that are suggestive or raise questions.
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The goal of the constellation of informal and formal policies is generally to protect undocumented immigrants who are not otherwise engaged in criminal activity from being detained or deported.
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As far as we know, that is the first time that an independent third party concluded that there was evidence of criminal activity involving anyone related to Mueller's investigation.
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"We are not really separating anybody unless there is criminal activity already on the record," said Jorge Rivera-Navarro, a spokesman for the Border Patrol in El Centro, Calif.
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"We are not really separating anybody unless there is criminal activity already on the record," said Jorge Rivera-Navarro, a spokesman for the Border Patrol in El Centro, Calif.
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The president struck back, launching a volley of tweets that savaged Mr. Cohen and his family — insinuating that Mr. Cohen's father-in-law had engaged in unexamined criminal activity.
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It's especially helpful for low-income families, because it can propel generations of children toward increased earnings, better jobs, improved health, more education and decreased criminal activity as adults.
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Their underlying story — of criminal activity among some now-former maintenance men — was too inflammatory, bad for both community peace of mind and co-op reputation, Mr. Lipping said.
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But as Bianca Bersani of the University of Massachusetts has shown, on a year-by-year basis, young immigrants are much less likely to be involved in criminal activity.
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"I don't think we should come to any conclusions until we have seen the report," the senator said, noting there are other criminal investigations ongoing into potential criminal activity.
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Based on a series of books by Joe Lansdale, this new SundanceTV show takes six episodes to unspool a tale of missing money and criminal activity in rural Texas.
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Jeffrey Alberts, a former federal prosecutor who specializes in issues related to white-collar crime and bank regulation, said that scrutinizing potential criminal activity was a challenge for banks.
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Philip Gradwell, chief economist at Chainalysis, said the $1.7 billion number was in line with their own findings and that criminal activity has "grown significantly" in the past 18 months.
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"Our policies clearly prohibit people from engaging in criminal activity and coordinating harm on our platform, which includes the sale of humans," an Instagram spokeswoman said in an emailed statement.
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"We understand, however, that some of the undisciplined PMF are especially close to Iran, responsive to Iran's directives, and have a history of criminal activity and terrorism," the official said.
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"Our legislation for telecommunication intercepts, being able to access data, in order to investigate and prosecute criminal activity, with a warrant, is no longer fit for purpose," he told Reuters.
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A lawyer for Facebook told local media that the company has policies in place forbidding criminal activity, and that the platform takes swift action to remove threatening content when reported.
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US District Chief Judge Beryl Howell found that there was an exception to the privilege that would normally protect a lawyer's communications with a client because criminal activity was involved.
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The app, called HKMap, tracked police presence and was used by pro-democracy activists, but was removed earlier this month after Apple claimed it was being used for criminal activity.
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White House spokesperson Lindsay Walters put out a statement highlighting Rosenstein's comments that no Americans were accused of criminal activity and that there was no allegation that votes were affected.
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Though Comey did not accuse Clinton of any wrongdoing, it has not stopped Trump from alleging criminal activity on Clinton's part and raising concerns about her ability to be president.
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The sale of knockoff products from these brands doesn't just hurt their integrity and bottom line; counterfeits have also been linked to funding terrorism and other rings of criminal activity.
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"We condemn this criminal activity and have asked the Russian Government to do everything in their power to make it stop," WADA Director General Olivier Niggli said in a statement.
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New surveillance technologies let police map physical movements, digital communications and suspicious associations in ways that can reveal previously hidden patterns of criminal activity in otherwise overwhelming amounts of data.
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When RoboCop finds out that an OCP executive is involved with criminal activity, it turns out that RoboCop's fourth directive is to not take action against any senior OCP executives.
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A state investigation concluding a year later found insufficient evidence of abuse at Dozier and determined there was no criminal activity or abusive treatment connected to any of the deaths.
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Nigeria has been trying to halt the widespread use of unregistered SIM cards amid worries these are being used for criminal activity, including by the militant Islamist group Boko Haram.
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This can lead to lasting damage, not just through a juvenile or criminal record but by also taking students out of school (which can heighten the risk of criminal activity).
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It seems as if evil lurks around every corner, and while there's no evidence of any criminal activity, it's still up to Larry to save the day for some reason.
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Gates spoke to the special counsel team during an interview in which he had to answer questions "about his own case and other potential criminal activity he witnessed," CNN reports.
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European Union countries and the United Kingdom are planning to regulate bitcoin and other cryptocurrencies out of concern for their use for criminal activity like money laundering and tax evasion.
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To think that the FBI would at the eleventh hour uncover evidence of some pattern of sexual deviance or criminal activity that six prior comprehensive federal investigations failed to report.
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Earlier this year, blockchain tracking firm Chainalysis released a report saying that criminal activity has grown in recent years with Bitcoin being the cryptocurrency of choice by organized criminal groups.
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The shooter, who had a history of criminal activity and mental illness, tried to buy a gun from a licensed seller but was blocked because he failed a background check.
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It illustrates the fact that in a judicial nomination, reports of criminal activity should be handed over to law enforcement agencies like the FBI, rather than kept in partisan hands.
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CBA confirmed in September it knew about deficiencies in its anti-money laundering and terror financing protocols before regulators first informed it of suspected criminal activity on thousands of accounts.
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The civil wars that gripped El Salvador and Guatemala during the 1980s have given way to criminal activity by gangs and criminal organizations that have forced many families to flee.
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Criminal activity at Airbnb party houses has been happening for years, but a shooting in Orinda, California on Halloween night that left five dead finally sparked action from the company.
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McLennan District Attorney Abel Reyna decided hours after the shootout to round up all the bikers and charge them with the same criminal count of engaging in organized criminal activity.
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The Federal Communications Commission, or FCC, also maintains the ability to enter a home even without a warrant if they believe someone is engaging in criminal activity using broadcasting equipment.
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But the authorities acknowledge that they cannot say with certainty how much criminal activity occurs as a result of Northern border crossings because their means of detection are so limited.
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U.S. District Judge Irene Berger said Blankenship abused his position as CEO of Massey and helped organize the criminal activity that diminished mine safety standards and contributed to the disaster.
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If the banks knew specifically that Epstein was engaged in criminal activity and failed to report it, that would be a very big deal, and the consequences would be significant.
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The intimate conversations with hard-cases and the surveillance-style angles on criminal activity have given "Dope" an irresistibly voyeuristic quality through two seasons, which should continue into the third.
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Officials say they have identified about 1,500 people in the city who are suspected of criminal activity, and who are thought to own a total of nearly 30,000 illegal arms.
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But in explaining her decision to impose a sentence on the upper end of the sentencing guidelines, Judge Forrest said she wanted to deter Mr. Peralta from future criminal activity.
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Jose Martinez said that he had often worried about his son's safety, and that he did not think officers should work alone in an area with so much criminal activity.
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Investigators have yet to decide if the event actually constitutes a crime, but this case does raise questions about how we should handle criminal activity in space in the future.
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Over the years, extensive New York Police Department dossiers on rap acts have been made public, while the department has acknowledged tracking the local music scene for potential criminal activity.
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The border region near Pedro Juan Caballero is considered a transit point for drug trafficking and other criminal activity by gangs like Brazil's PCC and Comando Vermelho, or Red Command.
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Despite today's tense climate, there were far more summonses issued for bad behavior in 2007, when over 137,000 non-criminal summonses were issued along with about 7,000 for criminal activity.
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As with criminal warrants, the factual assertions made to support the allegation that the target is an agent of a foreign power engaged in possible criminal activity must be reliable.
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DaBaby was being held on a warrant out of Dallas for organized criminal activity -- specifically, a fight at the Dallas/Fort Worth Airport where a food stand worker was attacked.
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BRASILIA, Oct 7 (Reuters) - President Jair Bolsonaro said on Monday the oil slicks that are polluting beaches in northeastern Brazil could be the result of criminal activity or a shipwreck.
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A State Department official said in an emailed statement that the new rule aims to address national security risks, including criminal activity associated with the industry for birth-related trips.
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"This is an unprecedented case in our opinion, showing that the hot real estate market in Brooklyn serves to feed criminal activity," said Eric Gonzalez, the acting Brooklyn district attorney.
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The bank, wholly owned by supermarket chain Tesco, said it had discovered there had been "significant" fraudulent criminal activity on customers' current accounts late on Saturday and early Sunday morning.
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This week, the Association of Universities for Research in Astronomy (AURA), which manages the observatory at Sacramento Peak, said it was cooperating with a law enforcement investigation into criminal activity.
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European Union countries and the United Kingdom are planning to regulate bitcoin and other cryptocurrencies out of concern for their use for criminal activity like money laundering and tax evasion.
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