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 ...

Precisely one month from the history-making moment former Illinois House Speaker Michael Madigan was convicted of corruption, ...

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

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

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 ...