State Auditor David Kaschak has found a history of financial management and transparency problems in the Attorney General’s ...
SAVANNAH, Ga. (WTOC) - United States Attorney for the Southern District of Georgia, Margaret E. Heap announced the government has forfeited, liquidated and returned around $84,327.50 to a victim of ...
The Gauteng High Court in Pretoria has granted the National Prosecuting Authority’s Asset Forfeiture Unit a preservation ...
The Pretoria High Court has issued a R12.1 million preservation order to safeguard assets linked to the notorious Zama-Zama syndicate, targeting key suspects involved.
The modern incarnation of criminal forfeiture traces its roots back to 1970, when Congress passed the RICO Act and the Controlled Substances Act, which allowed law enforcement to seize property ...
BALDWIN CO, Ala. (WALA) - New data from the Department of Justice is in. From 2020 to 2024, different Alabama law enforcement agencies have received a whopping $8.3 million dollars from federal asset ...
This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. NEW YORK (AP) — The Treasury Department ...
Civil asset forfeiture is when law enforcement takes a person’s private property on the assumption that the property is connected to a crime. However, the government does not actually have to prove ...
Joe Biden’s decades-old support for tough-on-crime measures like the 1994 crime bill now earns him wrath from those among the far Left. Tangential to that is the beef that civil libertarians have with ...
Mumbai: The Narcotics Control Bureau (NCB) has frozen assets worth Rs 41.64 lakh belonging to Navin Gurunath Chichkar, a Navi ...