Roughly $500,000 was recovered for the victim of a computer support scam, thanks in part to the U.S. Attorney’s Office, which ...

In February 2024, the woman was tricked by a computer support scheme that mimicked Microsoft customer support and transferred money to the scammers in two wire transfers.

The U.S. Attorney’s Office and Homeland Security Investigations returned the money to the woman, who fell victim to a ...

Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...

Justice A.O.Owoeye gave the order following a motion on notice for the final forfeiture order, which was supported with an ...

Federal investigators are now naming Thomas Clear III as a main player in the “DWI Enterprise” criminal organization and want ...

The Supreme Court today (Feb. 3) clarified that forfeiting a reasonable earnest money deposit in a contract does not ...

Justice A.O. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of the sums of N1 1 billion, $392,818.01 and ...

New Lenox gun shop owners Jeffery Regnier and Greta Keranen are suing Will County sheriff, U.S. Secret Service, over asset ...

The Federal High Court sitting in Lagos has ordered the permanent forfeiture of the sum of $835,081.46, traced to the dollar wallet of SDQ Facilitators ...