United States Attorney’s Office Seeks to Civilly Forfeit Assets in Nearly $6 Million Alleged Fraud Scheme July 15, 2022
Brussels says about $24 billion of Russian central bank assets frozen in EU, less than expected May 25, 2022
Fifteen People Charged with Trafficking Semi-Truckloads of Marijuana and Laundering Drug Proceeds, Over $40 Million in Assets Seized May 20, 2022
