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Forfeit

Oklahoma City Man Pleads Guilty to Firearms Trafficking and Possession of a Machinegun and Agrees to Forfeit 194 Firearms, Machinegun Conversion Device, Ammunition, and Nearly $470,000 Cash

March 13, 2024

OKLAHOMA CITY – Yesterday, PHILLIP NILES MARTIN, 68, of Oklahoma

United States seeks to forfeit more than $72 million involved in bribery and money scheme

October 13, 2023

MIAMI – On Sept. 29, the United States filed a

Former Goldman banker must forfeit $35.1 million in 1MDB corruption case

March 24, 2023

By Jonathan Stempel and Luc Cohen NEW YORK (Reuters) –

‘I Don’t Think It’s A Bridge Too Far’: Vermont Legislator Defends Banning Christian School Over Forfeit To Team With Trans Player

March 20, 2023

‘I Don’t Think It’s A Bridge Too Far’: Vermont Legislator

Pasco Man Pleads Guilty To Trafficking Fentanyl And Possessing Five Firearms In Furtherance Of Drug Trafficking; Agrees To Forfeit House And Over $400,000

October 18, 2022

Tampa, FL – United States Attorney Roger B. Handberg announces

Pasco Man Pleads Guilty To Trafficking Fentanyl And Possessing Five Firearms In Furtherance Of Drug Trafficking; Agrees To Forfeit House And Over $400,000

October 18, 2022

Tampa, FL – United States Attorney Roger B. Handberg announces

Two Members of a Drug Trafficking Organization Sentenced to Federal Prison and Ordered to Forfeit $2 Million

August 11, 2022

Baltimore, Maryland – U.S. District Judge George L. Russell, III

United States Attorney’s Office Seeks to Civilly Forfeit Assets in Nearly $6 Million Alleged Fraud Scheme

July 15, 2022

Acting United States Attorney Steven Russell announced the filing of

Durham Attorney Sentenced to Prison for Fraud and Tax Charges, Ordered to Forfeit More than $2 Million in Restitution

May 25, 2022

RALEIGH, N.C. – Tiffany Dawn Russell was sentenced to 63

Oregon Man Sentenced to Federal Prison and Ordered to Forfeit Over $18 Million in Stock and Properties After Stealing Millions in Covid-Relief Funds

January 6, 2022
COVID-19 Pandemic Fraud

EUGENE, Ore.—An Oregon man was sentenced to federal prison today

United States Prevails in Actions to Seize and Forfeit Iranian Terror Group’s Missiles and Petroleum

December 8, 2021

            WASHINGTON – The Justice

Naples Doctor Who Operated A Pill Mill Sentenced To Three Years In Federal Prison And Ordered To Forfeit More Than $400,000 And Nine Luxury Vehicles

December 7, 2021

Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell

International Money Launderer And Cocaine Trafficker Sentenced To More Than Seventeen Years’ Imprisonment And Ordered To Forfeit Over $1 Million

November 13, 2021

Tampa, FL – U.S. District Judge Susan C. Bucklew has

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