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Federal Medical Center, Butner
The Federal Medical Center, Butner (FMC Butner) is a United States federal prison in North Carolina for male inmates of all security levels who have special health needs. It is part of the Butner Federal Correctional Complex and is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice. An adjacent satellite prison camp houses minimum-security male inmates. It is located in Durham County, North Carolina, near Butner. FMC Butner is located near the Research Triangle area of Durham, Raleigh, and Chapel Hill. Facility and programs FMC Butner has a full hospital facility specializing in oncology and behavioral science. Many medical and surgical specialties hold clinics and perform procedures at the FMC. It has the only residential program devoted to the treatment of individuals convicted of sexual offenses in the federal prison system. In 2009 Philip Fornaci, the director of the DC Prisoners' Project, stated that FMC Butner, along with FMC ...
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Durham County, North Carolina
Durham County is a county located in the U.S. state of North Carolina. As of the 2020 census, the population was 324,833, making it the sixth-most populous county in North Carolina. Its county seat is Durham, which is the only incorporated municipality predominantly in the county, though very small portions of cities and towns mostly in neighboring counties also extend into Durham County. The central and southern parts of Durham County are highly urban, consisting of the city as well as several unincorporated suburbs. Southeastern Durham County is dominated by the Research Triangle Park, most of which is in Durham County. The northern third of Durham County is rural in nature. Durham County is the core of the Durham-Chapel Hill, NC Metropolitan Statistical Area, which is also included in the Raleigh-Durham-Cary, NC Combined Statistical Area, which had a population of 2,106,463 in 2020. History The county was formed on April 17, 1881, from parts of Orange County and Wake ...
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White Supremacist
White supremacy or white supremacism is the belief that white people are superior to those of other Race (human classification), races and thus should dominate them. The belief favors the maintenance and defense of any Power (social and political), power and White privilege, privilege held by white people. White supremacy has roots in the Pseudoscience, now-discredited doctrine of scientific racism and was a key justification for European colonialism. As a Ideology, political ideology, it imposes and maintains cultural, Color line (racism), social, Racial segregation, political, Pseudohistory, historical, and/or institutional racism, institutional domination by white people and non-white supporters. In the past, this ideology had been put into effect through socioeconomic and legal structures such as the Atlantic slave trade, Jim Crow laws in the United States, the White Australia policy, White Australia policies from the 1890s to the mid-1970s, and apartheid in South Africa. ...
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Cognos
Cognos Incorporated was an Ottawa, Ontario-based company making business intelligence (BI) and performance management (PM) software. Founded in 1969, at its peak Cognos employed almost 3,500 people and served more than 23,000 customers in over 135 countries until being acquired by IBM on January 31, 2008. While no longer an independent company, the Cognos name continues to be applied to IBM's line of business intelligence and performance management products. History Cognos was founded in 1969 by Alan Rushforth and Peter Glenister. Michael U. Potter joined Cognos in 1972, and was its Chief Executive Officer from 1975 until 1995. It began as a consulting company for the Canadian federal government and offered its first software product, QUIZ, in 1979. During the Canadian recession in the 1980s, Cognos shifted its focus from consulting to software sales. Originally Quasar Systems Limited, it adopted the Cognos name in 1982. Cognos is a fragment scissored off the Latin word "cogno ...
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Honest Services Fraud
Honest services fraud is a crime defined in (the federal mail and wire fraud statute), added by the United States Congress in 1988, which states "For the purposes of this chapter, the term ''scheme or artifice to defraud'' includes a scheme or artifice to deprive another of the intangible right of honest services." The statute has been applied by federal prosecutors in cases of public corruption as well as in cases in which private individuals breached a fiduciary duty to another. In the former, the courts have been divided on the question of whether a state law violation is necessary for honest services fraud to have occurred. In the latter, the courts have taken differing approaches to determining whether a private individual has committed honest services fraud—a test based on reasonably foreseeable economic harm and a test based on materiality. The statute, which has been a target of criticism, was given a narrow construction by the Supreme Court of the United States in th ...
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Speaker (politics)
The speaker of a deliberative assembly, especially a legislative body, is its presiding officer, or the chair. The title was first used in 1377 in England. Usage The title was first recorded in 1377 to describe the role of Thomas de Hungerford in the Parliament of England.Lee Vol 28, pp. 257,258. The speaker's official role is to moderate debate, make rulings on procedure, announce the results of votes, and the like. The speaker decides who may speak and has the powers to discipline members who break the procedures of the chamber or house. The speaker often also represents the body in person, as the voice of the body in ceremonial and some other situations. By convention, speakers are normally addressed in Parliament as 'Mister Speaker', if a man, or 'Madam Speaker', if a woman. In other cultures, other styles are used, mainly being equivalents of English "chairman" or "president". Many bodies also have a speaker '' pro tempore'' (or deputy speaker), designated to fill in ...
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Salvatore DiMasi
Salvatore Francis "Sal" DiMasi (born August 11, 1945) is a former Democratic state representative in Massachusetts. The former Speaker of the Massachusetts House of Representatives originally joined the state legislature in 1979, as a member of the Democratic Party. He eventually resigned from this post in January 2009, just six months prior to being indicted on several Federal charges, including conspiracy to defraud the federal government, extortion, mail fraud and wire fraud. DiMasi was found guilty on 7 of 9 federal corruption charges on June 15, 2011. DiMasi is the third consecutive Massachusetts house speaker to later become a convicted felon due to crimes committed in office. DiMasi went to college at Boston College and studied law at Suffolk University Law School. He was born and raised in the North End of Boston, home to Boston's Italian American community for over 100 years. He was the Commonwealth's first Italian-American to be elected speaker of the Massachusetts Hous ...
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Loansharking
A loan shark is a person who offers loans at extremely high interest rates, has strict terms of collection upon failure, and generally operates outside the law. Description Because loan sharks operate mostly illegally, they cannot reasonably expect to be able to use the legal system to collect such debts, they often resort to enforcing repayment by terms of blackmail and threats of violence. Historically, many moneylenders skirted between legal and criminal activity. In the recent western world, loan sharks have been a prominent feature of the criminal underworld. Loan sharking is not to be confused with predatory lending with extremely high interest rates such as payday or title loans, which is sometimes considered to be "loan sharking" (or, at least, unfavorably compared to loan sharking by critics) regardless of whether it is legal. A key difference between "traditional" loan sharking and predatory lending is that lenders alleged to be engaged in the latter practice are exp ...
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Extortion
Extortion is the practice of obtaining benefit through coercion. In most jurisdictions it is likely to constitute a criminal offence; the bulk of this article deals with such cases. Robbery is the simplest and most common form of extortion, although making unfounded threats in order to obtain an unfair business advantage is also a form of extortion. Extortion is sometimes called the "protection racket" because the racketeers often phrase their demands as payment for "protection" from (real or hypothetical) threats from unspecified other parties; though often, and almost always, such "protection" is simply abstinence of harm from the same party, and such is implied in the "protection" offer. Extortion is commonly practiced by organized crime. In some jurisdictions, actually obtaining the benefit is not required to commit the offense, and making a threat of violence which refers to a requirement of a payment of money or property to halt future violence is sufficient to commit ...
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Conspiracy (crime)
In criminal law, a conspiracy is an agreement between two or more persons to commit a crime at some time in the future. Criminal law in some countries or for some conspiracies may require that at least one overt act be undertaken in furtherance of that agreement, to constitute an offense. There is no limit on the number participating in the conspiracy and, in most countries, the plan is the crime, so there is no requirement that any steps have been taken to put the plan into effect (compare attempts which require proximity to the full offense). For the purposes of concurrence, the ''actus reus'' is a continuing one and parties may join the plot later and incur joint liability and conspiracy can be charged where the co-conspirators have been acquitted or cannot be traced. Finally, repentance by one or more parties does not affect liability (unless, in some cases, it occurs ''before'' the parties have committed overt acts) but may reduce their sentence. An unindicted co-conspirato ...
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Racketeering
Racketeering is a type of organized crime in which the perpetrators set up a coercive, fraudulent, extortionary, or otherwise illegal coordinated scheme or operation (a "racket") to repeatedly or consistently collect a profit. Originally and often still specifically, racketeering may refer to an organized criminal act in which the perpetrators offer a service that will not be put into effect, offer a service to solve a nonexistent problem, or offer a service that solves a problem that would not exist without the racket. However, racketeers may offer an ostensibly effectual service to solve an existing problem. The traditional and historically most common example of such a racket is the "protection racket", in which racketeers offer to protect a business from robbery or vandalism; however, the racketeers will themselves coerce or threaten the business into accepting this service, often with the threat (implicit or otherwise) that failure to acquire the offered services will lead t ...
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Operation Family Secrets
Operation Family Secrets was an investigation by the Federal Bureau of Investigation (FBI) into mob-related crimes in Chicago. The FBI called it one of the most successful investigations of organized crime that it had ever conducted."Family Secrets of the Murderous Kind"
FBI, 10/01/2007, retrieved 10/29/2009
The investigation and trial was accurately dubbed "Family Secrets" because of the betrayal from within the Calabrese family. The son, Frank Calabrese Jr., and brother, , of mob hitman
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Chicago Outfit
The Chicago Outfit (also known as the Outfit, the Chicago Mafia, the Chicago Mob, the Chicago crime family, the South Side Gang or The Organization) is an Italian-American organized crime syndicate or crime family based in Chicago, Illinois, that originated in the city's South Side in the early 1910s. It is part of the larger Italian-American Mafia. The Outfit rose to power in the 1920s under the control of Johnny Torrio and Al Capone and the period was marked by bloody gang wars for control of the distribution of illegal alcohol during Prohibition. Since then, the Outfit has been involved in a wide range of criminal activities, including loansharking, illegal gambling, prostitution, extortion, political corruption and murder. Capone was convicted of income tax evasion in 1931 and the Outfit was next run by Paul Ricca. He shared power with Tony Accardo from 1943 until his death in 1972; Accardo became the sole power in the Outfit upon Ricca's death and was one of the longest sit ...
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