BSCO received close to $836,000 in asset forfeiture funds from ‘20-’24
Tallying up the DOJ’s numbers for asset forfeiture in the past four years in Alabama, other than ALEA, the Baldwin County ...
Federal prosecutions targeting criminal activity collected more than $400M in asset forfeiture funds last year, officials say
The Eastern District of New York, which includes Nassau and Suffolk counties, as well as Brooklyn, Queens and Staten Island, ...
Alabama law enforcement received $8.3M from federal asset forfeiture since 2020
The Madison County District Attorney, Madison County Sheriff’s Office, and Huntsville Police Department received just over ...
Long Island Business News10d
EDNY collected more than $400M in asset forfeiture last year
The Eastern District of New York (EDNY) collected more than $400 million in asset forfeiture last year, according to U.S.
Post-Bulletin6d
Why isn't Olmsted County or RPD getting rich off criminals' goodies?
Not exactly. First, proceeds from a property sale must be first applied to satisfy any valid liens, forfeiture sales expenses ...
Hoodline12d
Eastern District of New York Tops National Asset Forfeiture With Over $400 Million Collected in FY 2024
EDNY collected over $400 million in asset forfeitures in Fiscal Year 2024, leading U.S. Attorney's Offices nationwide.
decrypt8d
Estonian Nationals Plead Guilty in $577 Million Crypto HashFlare Ponzi Scheme
The pair, who face 20 years in prison, lacked the necessary computing power to carry out the crypto mining they had promised ...
Southern Poverty Law Center10d
Ending Business as Usual: The Need for Alabama Civil Asset Forfeiture Data Transparency
SPLC Senior Policy Analyst Introduction Alabama residents Greg and Teresa Almond lost their home, business and reputation, ...
Sahara Reporters5d
Court Grants Diezani Alison-Madueke's Request To Amend Suit Against EFCC’s Asset Forfeiture Order
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 ...