On 10/06/2016, I spoke with Carl Florer in the District II Lobby of the Pasco Sheriff`s Office in reference to Fraudulent Use Of A Credit Card.
Mr. Florer advised while reviewing his checking account transaction history he observed nineteen unauthorized transactions that occurred between 09/14/2016 and 09/16/2016. The, then contacted Suncoast Schools Federal Credit Union and learned that all of the transactions were made with his ATM Debit Card number 582766000066250342. Of the nineteen unauthorized transactions, four occurred within the jurisdiction of Pasco Sheriff`s Office, as follows:
09/15/2016 Walmart Supercenter # 3418 $182.00 ($180.00 cash and $2.00 ATM fee)
09/15/2016 Bank fee for above listed transaction
When the Florida Department of Law Enforcement (FDLE) decided that their system of communication needed a revamping they upgraded the existing system to CJ Net. The CJ Net is a backbone communications network for Florida's criminal justice agencies. This network builds on the foundation of the Florida Crime Information Center (FCIC) telecommunications network. Funding provided in recent years to re-engineer the FCIC network was used to convert then currently connected agencies (primarily law enforcement agencies such as Sheriff's Offices and Police Departments) from the point-to-point, digital network to a new frame relay transport service offered through the State's Division of Communications. This network provides greater bandwidth and capacity for future growth. (FDLE-CJ Net, 1998)
Ethics is “a branch of philosophy concerned with the study of questions of right and wrong and how we ought to live” (Banks, 2013). Also it involves making moral judgments about what is right and or wrong, good or bad. In the process of everyday life, moral rules are desirable, not because they express absolute truth, but because they are generally reliable guides for normal circumstances. Ethics or moral conduct, are of major importance in the criminal justice field today. If the police force condoned unethical behavior, there would be very little, if any, justice being served. A system of rules and principles helps to guide in making difficult decisions when moral issues arise. Ethics has been shown to be a central component in decisions involving ethical dilemmas. It is “concerned with standards of conduct and with “how I ought to act”, and standards of conduct may vary among different societies” (Banks, 2013). An ethical dilemma arises only when a decision must be made that involves a conflict at the personal, interpersonal, institutional, or societal level or raises issues of moral character. Richard Hare argues that we initially use an intuitive level of moral thinking when we consider ethical dilemma. There are “six steps in analyzing an ethical dilemma and they would be as follow” (NASW, 2014):
For Tenth National Bank, we have reason to believe that the client intercepted the paper confirmation. After we sent the paper confirmation to the bank, we received an email from Lou Jennings stating that the bank forwarded the confirmation directly to their office instead of sending it to the audit team. In addition, Mr. Jennings provided login credentials and a link to the bank’s website, which did not appear to be reliable. As per the video, “How to Fight Confirmation Fraud”, presented by the founder of confirmation.com, Brian Fox, a fictitious website can be created easily. Our skepticism toward the reliability of the website is based on the unresponsiveness of most of the links on the site; the only link that works is the login button. In addition the website appeared dated and rudimentary. Another factor we found quite strange is that the website only offers paper statement deliveries, which we find highly unusual since paper statements are easier to modify. Furthermore, based on the tracking provided by USPS, the letter is still in the shipping process with no indication that Tenth National Bank has officially received the request for confirmation. This further supports our theory that Lou Jennings intercepted the Tenth National Bank confirmation letter. In our o...
CFPB activities on credit cards arise concerning, first, the CFPB CEO made them “more difficult to use.” Once an individual becomes a client of CFPB the alternative access to “hard cash” becomes fairly possible. As banks are already expensive for the customers of CFPB due to their profit margins, the other “illegal loan sources” become even more unreachable (Murray, 2017). So, certain monopolizing tendencies can be traced.
After the viral trend of police brutality, state and defense attorney gathered to determine if a Phoenix Police officer is the victim or villain during oral arguments on Friday, Sept. 25, at the Maricopa County Superior Court.
On 04/11/2016, Frank Perez, on behalf of his employer, Lennar Homes contacted the Pasco Sheriff`s Office by telephone to report a Petit Theft.
Type of Action: This is a Civic suit under Title VII civil right Act of 1964 for discrimination in view of sex, of a hostile or abusive work environment and allegation sexual harassment.
The Bureau of Justice conducted a police-public contact survey. Eith and Durose (2011) state that 9 out of 10 residents who were sixteen years old or older advise that they believed that the officer’s that they had contact with, acted fairly and did not abuse their authority.
On 09/28/2016, I spoke with Carol Budai in the District II Lobby of the Pasco Sheriff`s Office.
People with money think they have the ability to get away with their unlawful actions, to buy their freedom. In the show Law and Order: Special Victims Unit, in the episode “Wonderland”, Sarah Walsh was a victim of rape. She was unaware of who had raped her but eventually found out her rapist appeared to be one of her “friends” who was very wealthy. He had paid off his other victims to keep him away from the title of a criminal. Throughout the show, you can see the way people with money think about their position and the law. In the episode “Wonderland” of Law and Order: SVU, the creator portrays that criminals with money are punished not as severely as average income people. The issue of people who believe,
The agency that I am interning with this semester is the Hillsborough County Sheriff’s Office (HCSO). “The Mission of the Hillsborough County Sheriff’s Office is to serve, protect, and defend the community while preserving the rights and dignity of all.” The nature of the Hillsborough County Sheriff’s Department is to assist and defend within the limitations of Hillsborough County and confirm the security and order of everyone and everything within it. The Hillsborough County Sheriff’s Department is a well-organized program that guarantees that it’s employees are provided with the appropriate training and safety guidelines.
In July 2003, Sheriff’s Deputy Todd Shanks of Multnomah County Oregon was performing a routine traffic stop on a vehicle driven by William Barrett. During this stop, Shanks arrested Barrett because of an outstanding warrant and then searched the car. A pressure-cooker found in the trunk was believed to be used in the making of methamphetamine. Barrett informed Shanks that the owner of the pressure-cooker was “Gunner Crapser,” and that he could be found at the Econolodge Motel in a room registered to a woman named Summer Twilligear (FindLaw, 2007, Factual and Procedural Background section, para. 2). Deputy Shanks quickly learned that there was an outstanding warrant for a “Gunner Crapser” but to not confuse the wanted man, whose name was not actually “Gunner Crapser,” with someone else using this name.
“AHHHHhhhhh!” I let out a girlish scream and squirmed as shivers went strait up my spine. I was glued to the latest episode of CSI: Crime Scene Investigation, a show that I have watched religiously since its debut. Criminology is something that has always fascinated me, and is a career that I hope to pursue in the future as an FBI agent. I frequently surf the web looking for short stories to read about different criminal cases and to find information about job opportunities and internships. One day I found a website of an organization that studied crime independently of the government. I was immediately intrigued by the organization, and began reading about the American Society of Criminology.
As a republic, Puerto Rico has a government that exercises political control over its citizens. As with any republic, a social contract exists between government and citizens in which citizens give up certain freedoms in order to enjoy the protection and comforts that a functioning government can provide. As a U.S. territory, Puerto Rico shares our three branches of government: legislative, executive, and judicial. Focusing on the judicial branch, one must look at the criminal justice system, which consists of policing, courts and corrections.
When the media sensationalize cases about police officers abusing their powers, the public’s immediate response is to demand restrictions on them. While the abuse of discretion exists, allowing police officers to exercise discretion without controls is vital due to the unpredictable and multifaceted nature of crime. Thus, abolishing police discretion would be detrimental because police officers will primarily become law enforcers who ignore individual circumstances, cannot make meaningful differences in others’ lives, and cause inefficiencies in the criminal justice system.