Investigative journalist Bradley Hope says US attorney-general Pam Bondi announced the immediate closure of the Kleptocracy ...

In February 2024, the woman was tricked by a computer support scheme that mimicked Microsoft customer support and transferred ...

Instead of returning it to victim countries, the Trump administration is using billions of dollars seized in foreign ...

While the task force may never produce charges, sources said its existence could have a chilling effect on the offices of ...

The DOJ announced that the Northern District of NY's Asset Recovery Unit collected more than $39 million in civil, criminal ...

An aircraft that U.S. officials say was used to benefit Venezuelan President Nicolas Maduro was seized Thursday in the ...

What are records? Since 2014, The Marshall Project has been curating some of the best criminal justice reporting from around the web. In these records you will find the most recent and the most ...

In a press release, Ben Field, an Institute for Justice attorney, called the ruling "a big step toward ending the abuse of civil forfeiture nationwide." Under typical civil asset forfeiture laws ...

In a Bold Move, U.S. Authorities Seize Venezuelan Aircraft in Sanctions Violation Proceeds from Seized Property Could Fund U.S. Sovereign Wealth Fund, Benefiting American Citizens. By Samuel A. Lopez, ...