Posts

Charlotte Is Ground Zero for New FBI Asset Forfeiture Tip Line Program

IRS to return seized cash to small-business owner

Behind-the-scenes strife led to CEO Stumpf forfeiting $41 million

Special counsel Robert Mueller’s investigation could turn a profit for the government, thanks to Paul Manafort’s asset forfeiture

Supreme Court says states can’t impose excessive fines, and delivers a win to former heroin addict in pivotal ruling

Trump wants to use a big banking settlement to help build his border wall

U.S. seeks to seize 280 cryptocurrency accounts tied to North Korean hacks

Record $1 billion worth of bitcoin linked to the Silk Road seized by U.S. government

Feds seize millions in PPP funds from international ministry

Hobby Lobby’s $1.6 million Gilgamesh tablet has been forfeited to the U.S.

U.S. Marshals Service hires custodian to hold crypto seized in criminal activity

The U.S. government has a massive, secret stockpile of bitcoin — Here’s what happens to it

Kim Kardashian and Floyd Mayweather sued by investors over alleged crypto scam

Here’s what happens to Russian oligarch yachts after they’re seized

Sanctions threaten to cripple Russia’s multibillion-dollar crypto industry

Feds charge 21 people in global crypto money laundering bust

Alabama Shows How Law Enforcement Can Get Behind Asset Forfeiture Reform

Ban on Purchasing Certain Equipment with Equitable Sharing Funds