Federal prosecutors report collecting $400M in criminal asset forfeiture funds last year
The Eastern District of New York, which covers Long Island, ranked first among the 93 federal prosecution districts in the ...
Hosted on MSN1d
DoJ unit’s disbandment won’t derail 1MDB asset recovery, says Johari Ghani
The 1MDB asset recovery task force will not be affected by the dissolution of the US department of justice’s Kleptocracy ...
Long Island Business News1d
EDNY collected more than $400M in asset forfeiture last year
The Eastern District of New York (EDNY) collected more than $400 million in asset forfeiture last year, according to U.S.
Hoodline2d
Eastern District of New York Tops National Asset Forfeiture With Over $400 Million Collected in FY 2024
EDNY collected over $400 million in asset forfeitures in Fiscal Year 2024, leading U.S. Attorney's Offices nationwide.
JD Supra2d
AG Bondi Refocuses DOJ Priorities in New Guidance Documents
On February 5, newly confirmed Attorney General Pam Bondi issued a series of guidance documents refocusing U.S. Department of Justice (DOJ) ...
Southern Poverty Law Center7h
Ending Business as Usual: The Need for Alabama Civil Asset Forfeiture Data Transparency
SPLC Senior Policy Analyst Introduction Alabama residents Greg and Teresa Almond lost their home, business and reputation, ...
Federal officials return $300K+ to CT woman who fell victim to computer support scam
In February 2024, the woman was tricked by a computer support scheme that mimicked Microsoft customer support and transferred ...
New ‘weaponization’ task force at Trump’s DOJ probing NY officials raises concern
While the task force may never produce charges, sources said its existence could have a chilling effect on the offices of ...
The Marshall Project12d
Asset Forfeiture Abuse
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 ...