Pine Ridge Man Sentenced for Drug Distribution Conspiracy, Firearms Forfeited
RAPID CITY, SD – U.S. District Judge Karen E. Schreier sentenced Jeremiah Little, 40, of Pine Ridge, South Dakota, to eight years and four months …
Forfeited
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. …
Fourteen Firearms to be Forfeited as Convicted Felon Admits to Federal Firearm Charge
PROVIDENCE, R.I. – A California man who leaped into the Providence River in a bid to evade arrest pled guilty today in federal court in …
Over $642,000 from Forfeited Property to Aid Victims of Terrorism
BOSTON – U.S. Attorney Rachael Rollins announced today that $642,702 from the civil forfeiture of a Waltham home of two fugitives has been approved for …
Justice Department Will Return Approximately $686,000 in Forfeited Corruption Proceeds to the Republic of Peru
BROOKLYN, NY – The U.S. Department of Justice is sharing with the Republic of Peru approximately $686,000 in forfeited criminal proceeds linked to the corruption …
Shepherd restaurant owner sentenced for COVID relief fraud; forfeited vintage vehicles bought with business loan aid
BILLINGS — A Shepherd man who owns the Feedlot Steakhouse in Shepherd was sentenced today to three years of probation, ordered to pay restitution and …
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
ST. Thomas, USVI – U.S. Attorney Gretchen C.F. Shappert of the District of the Virgin Islands announced that a Puerto Rico man pleaded guilty in …