U.S. Files Forfeiture Complaint Against $3.4 Million in Proceeds Linked to Russian Oligarch Oleg Deripaska
A civil forfeiture complaint has been filed to seize $3.4
Forfeiture
New Jersey Legislators Propose Stricter Pension Forfeiture Laws for Corrupt Officials
TRENTON, NJ — New legislation has been introduced in New
United States Files Forfeiture Action Against $1.55 Million Aircraft Landing Gear
The pleas were announced
Ex-Rosneft chief says he owns seized yacht, seeks to block US forfeiture
By Luc Cohen NEW YORK (Reuters) – A former chief
Forfeiture Complaint Seeks to Return to New Haven More Than $1.1 Million Seized from Email Scammers
Vanessa Roberts Avery, United States Attorney for the District of
Civil Forfeiture Complaint Filed for Stolen World War I-Era Documents
NEW YORK, NY – The United States Attorney for the
Civil Forfeiture Complaint Filed Against Six Luxury Real Estate Properties Involved In Sanctions Evasion And Money Laundering
Damian Williams, the United States Attorney for the Southern District
Ohio Man Pleads Guilty for Unlawfully Stealing Over 712 Seized Bitcoin Subject to Forfeiture in Brother’s Pending Criminal Case
Defendant’s Brother Convicted of Running the Money Laundering Service Helix
United States Files Forfeiture Action for Manuscript Signed by Conquistador Hernando Cortés in 1527
BOSTON – The United States Attorney’s Office for the District
In a Landmark Ruling, Mexican Court Upholds U.S. Forfeiture Order Authorizing Seizure of Drug Cartel Leader’s Real Estate
For the first time, a Mexican court has invoked its
Justice Department Seeks Forfeiture Of Property Used In Attacks On Planned Parenthood And Federal Building
KNOXVILLE, Tenn. — On Sept. 26, 2022, the Justice Department
Selling synthetic drugs results in $9.2M forfeiture and prison for seven
HOUSTON – The seventh and final member involved in a
Grafton Dentist Sentenced to 54 months’ imprisonment and ordered to pay over $1 million in forfeiture
Richard G. Frohling, United States Attorney for the Eastern District
United States Files Forfeiture Action for Historic Marksmanship Medals Taken From Springfield Armory
BOSTON – The United States Attorney’s Office filed a civil
Colombian Woman Sentenced to 10 Years and $5 Million Forfeiture for Narcotrafficking
Earlier today, in federal court in Brooklyn, Hilda Maria Gonzalez
U.S. secures forfeiture of Maryland property of former Gambian president
By Kanishka Singh WASHINGTON – The U.S. Justice Department said
DeMasi-Lemon named to national forfeiture committees
WHEELING, WEST VIRGINIA – United States Attorney William Ihlenfeld announced
U.S. Attorney’s Office Resolves Civil Forfeiture Litigation Involving Charlotte Strip Mall
CHARLOTTE, N.C. – The U.S. Attorney’s Office announced today the
Justice Department Seeks Forfeiture of Los Angeles Mega-Mansion Allegedly Purchased with Proceeds of Armenian Corruption Scheme
LOS ANGELES – The United States is seeking the
Federal Civil Complaint Seeks The Forfeiture Of Funds Stolen From A California-Based Business And Transferred by Money Mules
Charlotte, N.C. Today, U.S. Attorney Dena J. King announced the
U.S. Attorney Dena J. King Announces The Successful Forfeiture And Return Of Stolen Cryptocurrency To Elderly Man Victimized By Government Imposter Scam
CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today
Leader of Dark Web Drug Trafficking Operation Sentenced to Eight Years in Prison and 59 Bitcoin in Forfeiture
BOSTON – The leader and organizer of a highly sophisticated
Major Collection Of Cambodian And Southeast Asian Antiquities Is Subject Of Forfeiture Action Filed In Manhattan Federal Court
Damian Williams, the United States Attorney for the Southern District
North County Property Owner Pleads Guilty to “Crack House” Indictment; Feds Force Sale and Forfeiture of Multi-Acre Compound
Assistant U.S. Attorneys Kevin Mokhtari (619) 546-8402 and David J.
Looted Cambodian Antiquities In Denver Museum Are Subject Of Forfeiture Action Filed In Manhattan Federal Court
Damian Williams, the United States Attorney for the Southern District