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CLEVELAND, OH -- The following information was released by the United States Attorney's Office for the Northern District of Ohio: The U.S. Attorney's Office (USAO) for the Northern District of […]

A Federal High Court in Abuja on Monday, ordered the temporary forfeiture of the sum of 49, 700. 00 US dollars allegedly recovered from Dr Nura Ali, former Resident Electoral [...]

Byline: Nafisat Abdulrahman A Federal High Court in Abuja has ordered the temporary forfeiture of $49,700 allegedly recovered from a former Resident Electoral Commissioner (REC) of the Independent National Electoral [...]

FSA Store highlights 10 unexpected and convenient ways to spend tax-free funds before the use-it-or-lose-it deadline DALLAS, Dec. 27, 2024 /PRNewswire/ -- It's reported that roughly https://c212.net/c/link/?t=0&l=en&o=4331298-1&h=2854839480&u=https%3A%2F%2Fwww.ebri.org%2Fcontent%2Fsummary%2Fvital-statistics-on-flexible-spending-accounts--2022--forfeitures-on-the-rise&a=half of flexible spending [...]

It was a Bitcoin hack so big and complex that the laptop used to trace and recover the stolen coins will soon be on display at the Smithsonian. There was [...]

SEATTLE, WA -- The following information was released by the United States Attorney's Office for the Western District of Washington: Fraudsters infiltrated systems to send wiring instructions stealing funds intended [...]

WASHINGTON -- The following information was released by the Cato Institute: Mike Fox Carrying large amounts of cash is not a crime in the United States. But tell that to [...]

WASHINGTON, DC -- The following information was released by the United States Attorney's Office for the District of Columbia: The U.S. District Court for the District of Columbia on November [...]

LOS ANGELES, Calif. -- The following information was released by the United States Attorney's Office for the Central District of California: The Justice Department today filed a settlement agreement reached [...]

Lithuania: The Court of Appeal of Lithuania has issued the following news release: We invite you to familiarize yourself with the review of the practice of the Lithuanian Court of [...]

Byline: Editorial Recently, the Economic and Financial Crimes Commission (EFCC), won a landmark forfeiture of (https://leadership.ng/753-duplexes-forfeited-as-efcc-makes-unprecedented-single-largest-asset-recovery-in-abuja/) 753 duplexes in Abuja, against unnamed owners. After the announcement by the commission, names [...]

The National Prosecuting Authority (NPA) has secured a resolution with infamous multinational company, McKinsey South Africa, to pay back some R1.1 billion to state coffers for its role in State [...]

United States Court of Appeals for the Sixth Circuit: 24-3505 USA v. $774,830.00 in U.S. Currency Facts: On April 21, 2020, Alexandre Haussmann was stopped by police in Youngstown, Ohio, [...]

Byline: Trust Freddy Former Zimbabwe National Road Administration (ZINARA) chief executive Frank Chitukutuku will forfeit over US$20 million in movable assets and shares in Champions Insurance after the Supreme Court [...]

Byline: Luminous Jannamike The Economic and Financial Crimes Commission (EFCC) has rejected criticisms by activist Omowole Sowore over its recent record-breaking recovery of 753 duplexes and other properties located at [...]

Byline: Mohammed Taoheed 'It is important to note that the substantive criminal investigation on the matter still continues,' EFCC said. The (https://www.efcc.gov.ng/efcc/) Economic and Financial Crimes Commission (EFCC) has responded [...]

Byline: Mohammed Taoheed Many Nigerians described EFCC's decision to withhold the details of the vast estate's owner as hypocritical and taking Nigerians for a ride. Some Nigerians have rebuked the [...]

Byline: Ejike Ejike The Economic and Financial Crimes Commission (EFCC) has stated that its record-breaking recovery of 753 duplexes and other apartments on Plot 109 Cadastral Zone C09, Lokogoma District, [...]

The Economic and Financial Crimes Commission has recovered an estate in the Lokogoma District of Abuja, housing 753 units of duplexes and other apartments. The recovery, according to the commission, [...]

New York City, NY -- The following information was released by the United States Attorney's Office for the Southern District of New York: Damian Williams, the United States Attorney for [...]

Byline: Virginia Lawyers Weekly Where the defendant's vehicle matched one that had engaged in a suspected narcotics transaction, the police saw the defendant driving erratically and the tint on his [...]

National Accountability Bureau (NAB) Karachi has returned properties valued at 128 million to the Federal Board of Revenue. This action follows the conviction of a senior Sales Tax Auditor in [...]

Byline: Nadia Khomami Arts and culture correspondent The British Academy of Film and Television will be able to strip future winners of their awards in cases of 'proven dishonesty' or [...]

A BILL granting the government authority to seize real estate unlawfully acquired by foreign nationals, particularly those associated with illegal Philippine Offshore Gaming Operators (Pogos), was filed in the House [...]

TO protect national security and curb foreign exploitation, the House Quad Committee has submitted crucial documents to the Solicitor General, urging immediate legal action against Chinese accused of illegally acquiring [...]

Byline: By, Callum Parke PA Law Reporter & Lawrence Matheson A husband who assisted his terminally ill wife in ending her life at a Swiss clinic has been granted the [...]

Byline: Haroon Siddique Legal affairs correspondent A man who helped his terminally ill wife travel to Switzerland to end her own life is entitled to inherit part of her estate, [...]

THE Sandiganbayan has junked the P276-million forfeiture case involving alleged ill-gotten wealth filed against the late President Ferdinand Marcos Sr., his widow former First Lady Imelda Marcos and their crony [...]

Byline: Ken Makin Cultural commentator Abstract: The film, with more than 70 million views on Netflix, takes its cues from 'Rambo' - and police reform. 'Rebel Ridge,' the hit Netflix [...]

MIRI, Sept. 15 -- Police have busted the largest cannabis cultivation operation in Sarawak, resulting in the arrest of two local men aged 41 and 61. State Police Commissioner Datuk [...]

Byline: Christopher Burns Sep. 12If you or someone you know needs resources of support related to sex trafficking, contact the Maine National Human Trafficking Hotline at 888-373-7888 for free 24/7 [...]