The Eastern District of New York, which covers Long Island, ranked first among the 93 federal prosecution districts in the ...

Government believes $300K in seized cryptocurrency is tied to wire fraud transactions, money laundering and cybercrime scheme ...

Georgia lawmakers are trying to limit how much money local governments can keep from court fines and civil forfeiture for ...

Georgia lawmakers are working on a way to limit how seized items and money are used by city and county governments.

The judge issued the forfeiture orders after convicting and sentencing the fraudsters on charges of criminal impersonation, ...

The Kerala High Court has stated that proceedings that may result in punishments such as death, imprisonment and forfeiture ...

The Kerala High Court recently held that the classification of a writ petition as civil or criminal would depend on the ...

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

SPLC Senior Policy Analyst Introduction Alabama residents Greg and Teresa Almond lost their home, business and reputation, ...

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

The Odessa American is the leading source of local news, information, entertainment and sports for the Permian Basin.

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