Olayemi Cardoso and the Director of Legal Services, Salam-Alada Kofo, have been slammed with contempt charges for allegedly ...

The Morgan County District Attorney's Office this week filed a civil asset forfeiture case seeking condemnation of cash found on a man charged with second-degree marijuana possession, one of numerous ...

John Pigsley, 59, a former engineer for Keolis, who operates the MBTA Commuter Rail, received a sentence of over five years ...

Not long ago we covered the story of an FCC forfeiture penalty issued against Telnyx related to a robocall scam targeting the ...

The US DOJ is reassessing how digital asset fraud victims are repaid, noting that current regulations only return the asset's ...

In addition to the forfeited shares, the judge also ordered the final forfeiture of about N42.5 million (N42,461,096.66) and $26.44 in cash, both traced to Cititrust Holdings Plc and its subsidiaries.

The United States has filed a civil forfeiture complaint targeting assets connected to an alleged $126 million illegal staffing and money ...

As a deterrence, we must go a step further to seize and repossess such assets. It is our conviction that the four-acre land, ...

The telecom giant is one of the latest employers to get sued for using forfeited plan funds from departed employees to pay ...

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.

Police agencies insist they need to take suspects' property to fight crime, but reformers argue the system has been abused.

A bill is moving through the legislature that would make mandatory jail time and possible forfeiture of the vehicle if caught for excessive speeding three times in five years. “And hopefully ...