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 was neither served with any charge and proof of evidence in respect of any ...

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 ...

Madueke, on Monday urged the Federal High Court in Abuja to order the Economic and Financial Crimes Commission to retrieve her seized assets from their current buyers.The former minister specifically ...

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, ...

On Monday, March 3, 2025, the Massachusetts Supreme Judicial Court (“SJC”) heard argument in Miele v. Foundation Medicine, Inc., regarding whether ...

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

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.

The following people were indicted on felony charges in March by a Mahoning County grand jury: Mansol N. Young, 50, of ...

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 ...

Texas Pharmacist to Serve Over 17 Years in Prison and Ordered to Forfeit $405 Million in Assets for Defrauding the Department of Labor ...