SHAKER HEIGHTS, Ohio -- City Council last month authorized the release of about $500,000 from local and federal Law ...
The Eastern District of New York, which covers Long Island, ranked first among the 93 federal prosecution districts in the ...
SPLC Senior Policy Analyst Introduction Alabama residents Greg and Teresa Almond lost their home, business and reputation, ...
The plaintiffs in the case against Charter Communications Inc allege the telecommunications giant “misused” forfeited plan ...
The Eastern District of New York (EDNY) collected more than $400 million in asset forfeiture last year, according to U.S.
The most recent wave of ERISA litigation is focused on the use of plan forfeitures in 401(k) plans, with the newest case, Armenta v. WillScot ...
New Lenox gun shop owners Jeffery Regnier and Greta Keranen are suing Will County sheriff, U.S. Secret Service, over asset ...
Yet another 401(k) forfeiture fiduciary breach suit has been filed — this one by none other than the law firm of Schlichter Bogard, LLC.
The Lagos State Special Offences Court in Ikeja has ordered the forfeiture of 6.3 billion units of ordinary shares in Keystone Bank Limited, valued at N1.00 each, to the Federal Government of Nigeria.
An initiative is underway to combat gun violence, as the ECDA’s Office will be allocating asset forfeiture funding to support ...
Court has ordered forfeiture of N6.3bn Keystone Bank shares to Nigerian government after Sigma Golf pleads guilty to N20bn fraud.