In February 2024, the woman was tricked by a computer support scheme that mimicked Microsoft customer support and transferred ...

Investigative journalist Bradley Hope says US attorney-general Pam Bondi announced the immediate closure of the Kleptocracy ...

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

While the task force may never produce charges, sources said its existence could have a chilling effect on the offices of ...

The District of Montana also worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect ...

SYRACUSE, N.Y. — The United States Department of Justice announced Friday that the Northern District of New York's Asset Recovery Unit collected more than $39 million in civil, criminal and ...

An aircraft that U.S. officials say was used to benefit Venezuelan President Nicolas Maduro was seized Thursday in the ...

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 ...

In a Bold Move, U.S. Authorities Seize Venezuelan Aircraft in Sanctions Violation Proceeds from Seized Property Could Fund U.S. Sovereign Wealth Fund, Benefiting American Citizens. By Samuel A. Lopez, ...