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A taxpayer whose individual retirement account was paid to the government under a criminal court order did not have taxable ...
A former commander at Wright-Patterson Air Force Base in Ohio was sentenced to 21 days in confinement and forfeiture of pay after he pleaded guilty to having an inappropriate relationship with a ...
An appeal court has overturned the November 2024 ruling from a federal high court that ordered the forfeiture of several assets belonging to Godwin Emefiele.
In Macomb County, Michigan, a prosecutor is charged with embezzling over $600,000 in forfeiture funds. In a throwback to the “Mad Men” era, the prosecutor was using some of the money to pay ...
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Forfeiture: Court okays Diezani's amendment of application - MSNA Federal High Court in Abuja has granted a former minister of Petroleum, Diezani Alison-Madueke's application to amend her originating summons challenging the order for the forfeiture of assets ...
Apr. 15—A former installation commander of Wright-Patterson Air Force Base was sentenced Tuesday to 21 days confinement, a reprimand and forfeiture of $14,000 of pay. Air Force prosecutors had ...
Attorneys for jailed loan broker Kris Roglieri have settled a civil forfeiture case with federal prosecutors that will benefit Roglieri's creditors.
Lamar Odom has been ordered to vacate his LA rental after the landlord sued him for allegedly failing to pay $45K in back rent, The Post can exclusively reveal.
A bipartisan bill in the House signals the potential for a deal on federal civil forfeiture laws, changes to which would be a major victory for property rights in America. The Fifth Amendment ...
Kerry Inc. agreed to pay a criminal fine and forfeiture amount amounting to $19.228 million, DOJ said in a news release.
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