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 ...

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

The court ordered permanent forfeiture of the Diamond Clover bracelet, the subject of the transaction, to the Federal Government of Nigeria.The Federal High Court in Lagos Thursday convicted a ...

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

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

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.

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

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 ...

Accordingly, the request for final forfeiture is granted ... top government official currently under investigation for money laundering. Similarly, in February, the Federal High Court in ...