SHAKER HEIGHTS, Ohio -- City Council last month authorized the release of about $500,000 from local and federal Law ...

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

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

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

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 plaintiffs in the case against Charter Communications Inc. allege the telecommunications giant ‘misused’ forfeited plan ...

A recent decision by the U.S. Court of Appeals for the Seventh Circuit allowed an employer to enforce a ...

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

According to a case filed in B.C. Supreme Court on Jan. 31, the acreage at 5011 Hoath Rd. in the rural community of Falkland, ...

The Lagos State Special Offences Court in Ikeja has ordered the forfeiture of 6.3 billion units of ordinary shares in ...

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