An international fraudster convicted of money laundering is now declaring his innocence, years after admitting guilt, as his ...

An international fraudster convicted of money laundering is now declaring his innocence, years after admitting guilt, as his ...

ALIVECOR, INC. v. APPLE INC. Before Hughes, Linn, and Stark. Appeal from Patent Trial and Appeal Board - A party in a PTAB proceeding forfeits ...

Monthly Minute brings you three recent case updates addressing 401(k) forfeiture utilization, TPA responsibility for ...

The Jasper County Sheriff's Office has completed the destruction of thousands of seized and abandoned items from its evidence ...

The FAIR Act, legislation designed to protect people from civil asset forfeiture, would be a safeguard for Bitcoiners' coins.

The Streetjournal Magazine is an online investigating media house that specializes on systematic, serious crimes, political ...

She told the court that despite EFCC’s claim that final order of forfeiture was granted against her seized properties, she ...

The dismissal of yet another civil forfeiture case involving assets allegedly pillaged during the dictatorship—the latest in a growing tally since President Marcos took power in 2022—adds another ...

Kelly Setzer’s house at 5039 Mark Drive NW in Hickory. The house is one of several items listed in a request for forfeiture as part of the federal prosecution of Setzer. According to court documents, ...

We are pleased to announce an opportunity for an exceptional candidate to serve as Editor of Evidence-Based Dentistry, with a start date of June 2025. Applications will be reviewed on a rolling ...

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.