A wholesaler convicted of money laundering failed to convince a federal appeals court that a $10.4 million forfeiture ...

A five-point two-million forfeiture judgment may seem abstract until it is reflected in the form of a 2013 Porsche, pricier ...

Law enforcement seized $200,000 belonging to a Massachusetts victim who wired more than $500,000 into a suspected fake crypto ...

BAY CITY, MI – Federal prosecutors on Thursday, Jan. 8, asked a judge to issue an order allowing the government to seize and ...

The Labor Department has weighed in in support of plan fiduciaries in a second forfeiture reallocation suit — with another likely in the wings.

Law enforcement agencies claim to fight crime when they seize and keep cash without securing a conviction. But new peer-reviewed research undercuts the narrative. The study, published in Criminal ...

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 ...

Rep. Justin Amash, the nation’s sole Libertarian congressman, introduced a bill on Thursday that would prohibit the federal government from using civil forfeiture, which lets law enforcement take cash ...

A Federal High Court sitting in Abuja has ordered the interim forfeiture of more than ₦1.1 billion allegedly traced to ...

As cities debate “defunding the police,” a new poll shows that most Americans support ending policies that let law enforcement fund themselves by seizing property. Thanks to a power known as “civil ...

A Federal High Court sitting in Abuja has authorised the temporary forfeiture of N30.7 million allegedly connected to ...

The federal high court in Abuja has granted an application by the Economic and Financial Crimes Commission (EFCC) for the ...