While the King County Auditor's Office found no evidence of fraud, it concluded an antiquated, all-paper record-keeping system made the program vulnerable.

Kelly Setzer’s house at 5039 Mark Drive NW in Hickory. The house is one of several items listed in a request for forfeiture ...

Texas pharmacist David Nourian received a 17.5-year sentence and $405 million forfeiture for healthcare fraud.

A man alleging law enforcement improperly seized $1.1 million in cash from him during a traffic stop in Nevada can’t revive his claim to recover the funds, the Ninth Circuit said Tuesday.

The US moved closer to auctioning off sanctioned Russian billionaire Suleiman Kerimov’s superyacht, one of the most ...

The King County Sheriff’s Office (KCSO) must improve transparency and accessibility in its asset forfeiture process, according to a newly-released King County Auditor’s Office report. KCSO contracts ...

A U.S. judge on Monday ruled that a former chief of Russian state oil and gas company Rosneft cannot plausibly claim to own a ...

BMO Financial Corp. secured a court order sending litigation over how it handles forfeited money in its 401(k) plan to a ...

U.S. authorities have seized over $23 million in cryptocurrency linked to the theft of $150 million from a Ripple crypto ...