Officials took at least 17 phones and nearly $50,000 from the ringleader of a Cambridge brothel that attracted high-end ...

Civil asset forfeiture laws let authorities, such as federal marshals or local sheriffs, seize property – cash, a house, a car, a cellphone – that they suspect is involved in criminal activity.

The court ordered permanent forfeiture of the Diamond Clover bracelet, the subject of the transaction, to the Federal Government of Nigeria.The Federal High Court in Lagos Thursday convicted a ...

Kansas City contractor Max Howell was sentenced to federal prison nearly a year after pleading guilty to bank fraud and money laundering.

An international fraudster convicted of money laundering is now declaring his innocence, years after admitting guilt, as his hearing concerning the forfeiture of more than $10 million in New ...

Co-defendant Matthew Wayne Rosier, 36, of the same address, was indicted on third-degree felony aggravated trafficking in drugs, with a specification for forfeiture of money in a drug case ...

Justice Dehinde Dipeolu of the Federal High Court in Lagos has ordered the final forfeiture of N13 million initially ...

Convicted fraudster David Rae admitted to money laundering in connection with the Medicare fraud schemes. An international fraudster convicted of money laundering is now declaring his innocence ...

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