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.

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 ...

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 ...

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 ...