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Hosted on MSN$328,573 returned to elderly Connecticut computer scam victimThe U.S. Attorney’s Office and Homeland Security Investigations returned the money to the woman, who fell victim to a ...
The District of Montana also worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect ...
Adherence to established and neutral procedures would help bring much-needed credibility to the pardon process, and help stop the usage pardons and commutations as a political tool.
In February 2024, the woman was tricked by a computer support scheme that mimicked Microsoft customer support and transferred ...
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, ...
U.S. Attorney General Pam Bondi has disbanded a task force established to target Russian oligarchs following the invasion of ...
Instead of returning it to victim countries, the Trump administration is using billions of dollars seized in foreign ...
Investigative journalist Bradley Hope says US attorney-general Pam Bondi announced the immediate closure of the Kleptocracy Asset Recovery Initiative on Wednesday.
A sixth person died Wednesday morning after suffering critical injuries at an Aliamanu New Year’s party when a stockpile of illegal aerial fireworks detonated at 12:01 a.m. in an explosion that also ...
Acting U.S. Attorney Marc H. Silverman hs announced that the District of Connecticut collected $26,212,307 in criminal ...
Justice A. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Monday, February 3, 2025, ordered the interim forfeiture of digital wallet assets valued at $222,729.86 to the Federal ...
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