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 Eastern District of New York (EDNY) collected more than $400 million in asset forfeiture last year, according to U.S.

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.

Manitoba’s justice minister is asking the federal finance and public safety ministers to better combat money laundering by ...

But the changes to state law now allow law enforcement to seize vehicles involved in street racing through "criminal forfeiture," which means the vehicles they impound can be taken and never returned.

Court has ordered forfeiture of N6.3bn Keystone Bank shares to Nigerian government after Sigma Golf pleads guilty to N20bn fraud.

WINNIPEG — Manitoba’s justice minister is asking the federal finance and public safety ministers to better combat money laundering by beefing up the civil forfeiture powers of the provinces and ...

Justice Ramon Oshodi of the Lagos State Special Offences Court in Ikeja, on Tuesday, ordered the forfeiture of 6.3 billion units of ordinary shares of Keystone Bank Limited, valued at N1.00 each, to ...

On February 5, 2025, the new Attorney General announced the disbanding of Task Force KleptoCapture, which was launched in March 2022 to enforce ...

EDNY collected over $400 million in asset forfeitures in Fiscal Year 2024, leading U.S. Attorney's Offices nationwide.

Federal RCMP said $485M of drugs — including enough to create 95.5M potentially lethal doses of fentanyl — were located at ...