Investigative journalist Bradley Hope says US attorney-general Pam Bondi announced the immediate closure of the Kleptocracy Asset Recovery Initiative on Wednesday.

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

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

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

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 ...

A federal high court in Lagos has ordered the interim forfeiture of $222,729.86 digital wallet assets of suspected crypto ...

The High Court has granted the wife of the late Tun Daim Zainuddin to represent the former Finance Minister’s estate in their ...

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 ...

The Justice Department temporarily suspended the ... imperil the Department's asset forfeiture and seizure activities; and waste law enforcement resources on ineffective interdiction actions." ...

The Northern District of Indiana United States Attorney's Office announced on Friday that it collected a total of $5,219,650 in civil and criminal actions in fiscal year 2024.