U.S. attorney general OKs transfer of forfeited funds from Russia oligarch for use in Ukraine WASHINGTON (Reuters) – U.S. Attorney General Merrick Garland has authorized the first transfer of forfeited Russian assets for use in Ukraine, he said on Wednesday. The Justice Department last year charged Russian…
Justice Department Will Return Approximately $686,000 in Forfeited Corruption Proceeds to the Republic of Peru
Shepherd restaurant owner sentenced for COVID relief fraud; forfeited vintage vehicles bought with business loan aid
Puerto Man Apprehended on a Vessel with $ 316,930 in U.S. Currency Pleads Guilty to Making a False Statement to Federal Agents; Vessel and U.S. Currency are Forfeited