attorney who prosecuted federal employees with organized crime law

What does the Office of environmental crimes do?

Nov 03, 2021 · The Organized Crime and Gang Section oversees the Department's program to combat organized crime by investigating and prosecuting significant domestic and international organized crime groups in conjunction with U.S. Attorney's Offices around the country. The Section also advises and assists in prosecutions of federal crimes involving labor …

What is the head of the criminal law division called?

Jan 13, 2022 · About the Office: The United States Attorney's Office for the Southern District of Alabama is seeking applications from experienced/senior litigators for an Assistant United States Attorney (AUSA) vacancy to serve in the Criminal Division. Assistant United States Attorneys assigned to the Criminal Division prosecute federal criminal cases, such as fraud, public …

Does the Office of Attorney General have jurisdiction over environmental crimes?

Criminal Law Division . The Criminal Law Division is responsible for investigating drug trafficking, child predators, organized crime, public corruption, insurance fraud and other criminal violations. The Commonwealth Attorneys’ Act and thirty additional statutes provide extensive powers of prosecution to the Attorney General.

How does the Office of the Attorney General assist local prosecutors?

Feb 10, 2022 · The government’s case is being handled by the Office’s Organized Crime & Gangs Section. Assistant United States Attorney Kayla C. Bensing is in charge of the prosecution, assisted by Eastern District of New York Special Agent Erik Nesbitt.

Who investigates organized crime?

The FBIThe FBI investigations focus on major international, national, and regional groups that control large segments of the illegal activities.

What are the most important federal statutes against organized crime?

Passed in 1970, the Racketeer Influenced and Corrupt Organizations Act (RICO) is a federal law designed to combat organized crime in the United States. It allows prosecution and civil penalties for racketeering activity performed as part of an ongoing criminal enterprise.

What is an example of a successful prosecution against organized crime?

Often the offenses are unrelated to the main illegal enterprises of a criminal gang or criminal organization. Johnson, for example, successfully prosecuted Al Capone for income tax evasion rather than for bootlegging, racketeering, gambling, or any of Capone's other illegal business operations.

Who is head of DOJ Criminal Division?

The Criminal Division is headed by an Assistant Attorney General, appointed by the President of the United States with the advice and consent of the Senate. Kenneth Polite was appointed by President Joe Biden and sworn in as Assistant Attorney General on July 21, 2021.

Can you beat a RICO charge?

There are a number of potential defense strategies a skilled criminal defense attorney can use to defeat a RICO charge, including the following: You did not commit or conspire to commit the crimes in question. Your actions were not of a criminal nature.

How does RICO Act work?

RICO allows for prosecution of all individuals involved in a corrupt organization. ... For mob prosecutions, that means that the government can go after top leadership as well as the hit men and capos. And RICO established much enhanced sentences, as well.Oct 15, 2021

Who is the most powerful criminal organization?

The Bratva, the Russian mob, is the largest criminal organization in the world. Law enforcement officials estimate that the Bratva is active in most former Soviet Union countries, all over Europe and the United States.Oct 4, 2019

What is the most powerful organized crime group?

NdranghetaActivities. According to Italian DIA (Direzione Investigativa Antimafia, Department of the Police of Italy against organized crime) and Guardia di Finanza (Italian Financial Police and Customs Police) the "'Ndrangheta is now one of the most powerful criminal organizations in the world."

How do you prove racketeering?

A more expansive view holds that in order to be found guilty of violating the RICO statute, the government must prove beyond a reasonable doubt: (1) that an enterprise existed; (2) that the enterprise affected interstate commerce; (3) that the defendant was associated with or employed by the enterprise; (4) that the ...Jan 22, 2020

Who is the assistant DOJ?

Lisa O. Monaco is the 39th Deputy Attorney General of the United States. As the Deputy Attorney General, she is the Department's second-ranking official and is responsible for the overall supervision of the Department.Jan 6, 2022

Who is the federal assistant attorney general?

Assistant Attorney General Kenneth A. Polite, Jr. CRIMINAL | Department of Justice.Jan 21, 2022

Who is the US assistant attorney general?

The Associate Attorney General of the United States is the third-highest-ranking official in the U.S. Department of Justice....United States Associate Attorney GeneralIncumbent Vanita Gupta since April 22, 2021United States Department of JusticeReports toUnited States Attorney General8 more rows

What is the SLS?

The Special Litigation Section (“SLS”), which is staffed by a Chief Deputy Attorney General and one support person, handles complex state and federal litigation that involves or otherwise impacts on criminal prosecutions, including the activities of the statewide investigation grand juries. This includes federal habeas corpus and class actions filed pursuant to 42 U.S.C. §1983 which challenge the constitutionality of criminal justice procedures, such as execution protocols, at both the trial and appellate levels. SLS also routinely reviews and, where appropriate, takes suitable steps to litigate, the issuance of compulsory process seeking production of OAG criminal investigative and administrative records, including grand jury materials, and/or testimony of Criminal Law Division (“CLD”) personnel, in both civil and criminal cases. It also aids in reviewing and responding to Right-to-Know requests affecting the CLD.

Who is the head of the Criminal Division?

The Criminal Law Division is headed by an Executive Deputy Attorney General (EDAG), who is the Director and has overall responsibility for ensuring that the functions of the Division are properly administered. The Criminal Division EDAG reports to the Attorney General and the First Deputy Attorney General. The Director of the Criminal Division is ...

What is the Appeals and Legal Services Section?

Appeals and Legal Services Section is responsible for representing the Commonwealth in all criminal appeals that involve the OAG and for advocating the position of the Attorney General on important issues in cases prosecuted by the county district attorneys.

When was the Child Sexual Exploitation Task Force created?

In 1995 the Attorney General’s Child Sexual Exploitation Task Force was created to arrest child pornographers as well as investigate and capture child predators before they strike by using proactive, undercover operations.

What is asset forfeiture?

The Asset Forfeiture & Money Laundering Section is responsible for the litigation of all asset forfeiture cases from law enforcement agencies with statewide jurisdiction, and the supervision of financial investigations leading to money laundering arrests and large property seizures. These cases are complex and often involve multiple defendants and numerous types of property. The Section consists of a Section Chief, litigation attorneys, legal support staff, and the Asset Forfeiture Administration Unit which is tasked with administering and liquidating all forfeited property. The litigation attorneys and legal support staff are located throughout the state in various regional offices. The Asset Forfeiture Administration Unit is centrally located in the Harrisburg area to assist in the storage and transfer of assets throughout the state.

What is Chapter 58?

Chapter 58 also applies to other statutory forfeitures, which include Sex Offenses, Chop Shops, Gambling and Liquor Code Violations, Trademark and/or Recording Device Counterfeiting . The cases usually involve the forfeiture of cash, automobiles, jewelry, bank accounts and other financial instruments, and real estate.

What is the purpose of the Conviction Integrity Section?

The Attorney General established the Conviction Integrity Section in January 2020 to reinforce Pennsylvania’s commitment to the highest standards of fairness in our criminal justice system . The CIS will review claims of actual innocence state-wide. The CIS will bring substantial resources to review past convictions in collaboration with district attorneys, police agencies and victims to ensure justice.

What is criminal prosecution?

The Criminal Prosecutions Division has four sections that aid local jurisdictions where the county may not have the expertise or the resources available to investigate or prosecute a complex case. They assist if a conflict of interest prohibits the local jurisdiction from taking part in the case.

What is JCI in law enforcement?

JCI works to provide youth, parents, educators, and law enforcement with the resources needed to combat juvenile crime and gang activity in our communities. JCI also provides training and publishes handbooks on juvenile crime and juvenile law.