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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 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

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

October 13, 2023

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

March 24, 2023
Former goldman banker must forfeit $35. 1 million in 1mdb corruption case

‘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 defends banning christian school over forfeit to team with trans player

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
Pasco man pleads guilty to trafficking fentanyl and possessing five firearms in furtherance of drug trafficking; agrees to forfeit house and over $400,000

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
Pasco man pleads guilty to trafficking fentanyl and possessing five firearms in furtherance of drug trafficking; agrees to forfeit house and over $400,000

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

August 11, 2022
Two members of a drug trafficking organization sentenced to federal prison and ordered to forfeit $2 million

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

July 15, 2022
United states attorney’s office seeks to civilly forfeit assets in nearly $6 million alleged fraud scheme

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

May 25, 2022
Durham attorney sentenced to prison for fraud and tax charges, ordered to forfeit more than $2 million in restitution

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

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

December 8, 2021

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
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

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

November 13, 2021
International money launderer and cocaine trafficker sentenced to more than seventeen years’ imprisonment and ordered to forfeit over $1 million
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