A civil forfeiture complaint has been filed to seize $3.4 million linked to the sale of a Burbank, California, music studio allegedly controlled by Russian …
TRENTON, NJ — New legislation has been introduced in New Jersey aiming to mandate the forfeiture of pension benefits by public officials convicted of crimes …
The pleas were announced by U.S. Attorney Matthew M. Graves, Assistant Attorney General for National Security Matthew G. Olsen …
By Luc Cohen NEW YORK (Reuters) – A former chief executive of Russian state oil company Rosneft has claimed ownership of a $300 million yacht …
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the …
NEW YORK, NY – The United States Attorney for the Southern District of New York announced today the filing of a civil complaint seeking forfeiture …
Damian Williams, the United States Attorney for the Southern District of New York, Andrew C. Adams, the Director of Task Force KleptoCapture, Ivan J. Arvelo, …
Defendant’s Brother Convicted of Running the Money Laundering Service Helix WASHINGTON – Gary James Harmon, 31, of Cleveland, Ohio, …
BOSTON – The United States Attorney’s Office for the District of Massachusetts filed a civil forfeiture action today against a manuscript signed by Conquistador Hernando …
For the first time, a Mexican court has invoked its new civil forfeiture law to authorize the forfeiture of real property located in and around …
KNOXVILLE, Tenn. — On Sept. 26, 2022, the Justice Department filed a civil complaint seeking the forfeiture of a sedan, a pickup truck, and one …
HOUSTON – The seventh and final member involved in a synthetic narcotics distribution network has been ordered to federal prison, announced U.S. Attorney Jennifer B. …
Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on July 15, 2022, Scott Charmoli, formerly a licensed dentist, was …
BOSTON – The United States Attorney’s Office filed a civil forfeiture action against 24 marksmanship medals from the 1880s and 1890s believed to have been …
Earlier today, in federal court in Brooklyn, Hilda Maria Gonzalez Lopez, also known as “La Boyaca” and “Daniela,” who aligned herself with powerful members of …
By Kanishka Singh WASHINGTON – The U.S. Justice Department said on Thursday it has secured the forfeiture of a Maryland property purchased by former Gambian …
WHEELING, WEST VIRGINIA – United States Attorney William Ihlenfeld announced today that Danae DeMasi-Lemon has been selected to aid in the development of asset forfeiture …
CHARLOTTE, N.C. – The U.S. Attorney’s Office announced today the resolution of a civil forfeiture case involving a strip mall located at 1533 West Blvd, …
LOS ANGELES – The United States is seeking the forfeiture of a more than 30,000-square-foot mega-mansion in the Holmby Hills neighborhood of Los Angeles, …
Charlotte, N.C. Today, U.S. Attorney Dena J. King announced the filing of a federal civil complaint seeking the forfeiture of $597,891.46, seized as part of …
CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today the civil forfeiture and return of cryptocurrency worth hundreds of thousands of dollars that was …
BOSTON – The leader and organizer of a highly sophisticated drug trafficking operation was sentenced yesterday in federal court in Boston for manufacturing and distributing …
Damian Williams, the United States Attorney for the Southern District of New York, and Ricky J. Patel, the Acting Special Agent-in-Charge of the New York …
Assistant U.S. Attorneys Kevin Mokhtari (619) 546-8402 and David J. Rawls (619) 546-7966 NEWS RELEASE SUMMARY – January 4, 2021 SAN DIEGO – Sean T. Sheeter, …
Damian Williams, the United States Attorney for the Southern District of New York, announced the filing of a civil complaint today seeking forfeiture of four …