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 ...

While no arrest has been made in the ongoing investigation, prosecutors filed a notice this week of their intent to seek ...

Justice Dehinde Dipeolu of the Federal High Court in Lagos has ordered the final forfeiture of N13 million initially ...

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.

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

The Federal High Court in Abuja has ordered the final forfeiture of two properties linked to a staff member of ...

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

The lawyer sought an order granting an interim freezing and forfeiture of the sum of N228, 497, 773. 12 domiciled with ...