Tallying up the DOJ’s numbers for asset forfeiture in the past four years in Alabama, other than ALEA, the Baldwin County ...

The Madison County District Attorney, Madison County Sheriff’s Office, and Huntsville Police Department received just over ...

The Eastern District of New York, which includes Nassau and Suffolk counties, as well as Brooklyn, Queens and Staten Island, ...

Fried’s financial empire has been officially dismantled, with a US federal court issuing a final order of forfeiture, seizing ...

The Feb. 7 audit by the Suffolk County Comptroller's Office found a variety of issues with internal controls and accounting practices in 2019 and 2000.

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, ...

The pair, who face 20 years in prison, lacked the necessary computing power to carry out the crypto mining they had promised ...

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

A Federal High Court in Abuja on Monday granted ... He dismissed her claims as untrue, stating that the cases leading to the asset forfeiture were "actions in rem"—legal actions against the ...