alleging he sold forfeited or surrendered items for his personal benefit. Under Illinois law, prosecutors can initiate a ...

Anthony Kane used the EncroChat handles 'Swiftray' and 'Dual-time' to trade high value watches and vehicles with criminals ...

The Asset Forfeiture Unit and the Directorate ... held either in their personal names or through various business entities. "The property secured in terms of the order includes houses, sectional ...

Feb. 3, 51-year-old Dawn Marie Morris appeared before the Louisa Circuit Court to receive sentencing in relation to charges ...

A judge ruled Nevada Highway Patrol overstepped its legal authority when it seized nearly $90,000 from a Marine Corps veteran ...

Grammy-winning R&B icon Toni Braxton and one of the ‘Original Kings of Comedy,’ actor/comedian Cedric the Entertainer, have ...

An extensive operation by the Hawks and AFU has led to the seizure of 77 vehicles and valuable properties tied to an alleged ...

In addition to that charge, Marlon Jones Jr., the former assistant director at CoreCivic’s James River Residential Reentry Center (RRC) in Newport News, faces a criminal forfeiture charge. Jones has ...

Text JET to 515151 for your chance to win a specially prepared dinner by Chef Jet Tila at Yaamava’ Resort & Casino on February 26, plus a meet & greet with Chef Jet and an autographed ...

The case involved the termination of a Production Sharing Contract (PSC) for petroleum exploration in the Joint Petroleum Development Area (JPDA) shared by Timor-Leste and Australia. The Gujarat ...