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

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

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

A Canadian man has been sentenced to serve 41 months in prison after being found guilty of laundering $43 million worth of ...

In a major relief to homebuyers, the Supreme Court (Feb. 3) ruled that earnest money forfeited upon flat booking cancellation ...

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 Limited in Leatherback, also known as Rexel ...

The Economic and Financial Crimes Commission (EFCC) had filed an ex parte application before Justice Deinde Dipeolu, seeking the permanent forfeiture of the funds.

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

PROVIDENCE – Weeks after agents raided his office in downtown Providence, federal authorities filed a forfeiture action ...

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 ...

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

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