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 ...

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.

A former top engineer for Keolis, which operates the MBTA’s commuter rail, has been sentenced to more than five years in federal prison for stealing $8.5 million meant to operate the commuter rail ...

The court ordered permanent forfeiture of the Diamond Clover bracelet, the subject of the transaction, to the Federal Government of Nigeria.

Olayemi Cardoso, the governor of the Central Bank of Nigeria, and others are being held in contempt for allegedly disregarding a Supreme Court order.

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

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

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

A former official at Keolis Commuter Services, contract operator of Massachusetts Bay Transportation Authority commuter ...

An investor who unknowingly put more than $60,000 into a company run by convicted large-scale money-launderer Ye “Cathay” Hua ...

This article discusses the recent White House executive order creating a strategic Bitcoin reserve, to be funded with Bitcoin ...