News

Three and a half years after a drug kingpin pleaded guilty, prosecutors this week asked a federal judge to issue a final ...
Megan Hess’ known assets were ordered to be forfeited to the United States, after her being resentenced for mail fraud.
The Federal Capital Territory, FCT, High Court sitting in Apo on Monday struck out an application filed by the former ...
Federal high Court in Lagos orders interim forfeiture of 73 properties tied to cyber fraud, including computers, phones, and ...
The cleanup allows city of Pensacola Sanitation customers in the area to leave eligible items at the curb for pickup, free of charge.
Intuit Inc. and former employee Deborah Rodriguez reached a settlement in a proposed class action challenging how the company ...
Former House Speaker Michael Madigan turned 83 earlier this month, and it turns out he got a gift from the feds. On Friday, ...
In addition to the forfeited shares, the judge also ordered the final forfeiture of about N42.5 million (N42,461,096.66) and ...
A judge in 2022 issued a preliminary forfeiture order against Darrin Jamark “DD” Southall and his co-defendants. The U.S. Attorney’s Office asked the judge to convert that to a final order ...