Forfeiture

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Supreme Court won't review forfeiture order in WAPA fraud case

Montrose Press 21 Mar 2026

A man who continued to fight his conviction in a phony invoice scheme that defrauded Western Area Power Administration lost his bid for a review by the United States Supreme Court ... .

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News24 | NPA secures final forfeiture of R32m linked to Free State asbestos scandal

News24 21 Mar 2026

The Free State High Court in Bloemfontein has granted a final forfeiture order for six luxury properties and a Mercedes-Benz G63 AMG, collectively valued at approximately R32 million, in connection with the irregular R230-million asbestos scandal ...

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Sandigan junks $5.2-b forfeiture case vs. Kokoy

Manila Standard 20 Mar 2026

THE Sandiganbayan has junked a ...

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Court junks forfeiture bid over $5M in Romualdez clan Swiss account

The Philadelphia Inquirer 20 Mar 2026

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Sandiganbayan rejects $5M Swiss account forfeiture vs Romualdez parents

The Philadelphia Inquirer 20 Mar 2026

Ferdinand Martin Romualdez ... Benjamin “Kokoy” Romualdez and his wife, Juliette Gomez-Romualdez, placed in escrow with the PNB ... .

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United States Attorney’s Office Files Civil Forfeiture Action to Recover $3.4 Million in Cryptocurrency Involved in an Online Investment Fraud Scheme (FBI - Federal Bureau of Investigation)

Public Technologies 19 Mar 2026

BOSTON - The United States Attorney's Office filed a civil forfeiture action to recover approximately 3,444,470 USDT (Tether), alleged to be proceeds of an online investment fraud scheme and money laundering scheme.

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High School Wrestler Forfeits State Tournament, Ends His Career After Seeing His Opponent

Opposing Views 15 Mar 2026

Note. we are republishing this story which originally made the news in March 2019 ... Brendan Johnston speaking to the camera, Photo Credit. Daily Mail ... In an interview with KDVR, he stated, "It's so physical, physically close ... Daily Mail ... Daily Mail ... Sources.

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OKC pushes back against allegations of civil asset forfeiture scheme

The Oklahoman 12 Mar 2026

Kevin Stitt has called for greater accountability surrounding civil asset forfeitures across the state. Civil asset forfeiture allows seizure of property linked to potentially illegal activity, often without criminal conviction.

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Rethinking the value of commissions

Mail Guardian South Africa 12 Mar 2026

More than R16 billion has been recovered or returned to the state through the work of the SIU, the Asset Forfeiture Unit and the South African Revenue Service (Sars) ... processes pending forfeiture.

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US seeks forfeiture of $3.4M in USDt tied to crypto investment scam

BitRSS 11 Mar 2026

US prosecutors moved to forfeit $3.44 million in USDt allegedly tied to a crypto investment scam that tricked victims into sending Ether to wallets controlled by fraudsters ... .

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DOJ Seeks Forfeiture of $3.4M in USDT Tied to Ethereum Investment Scam

BitRSS 11 Mar 2026

Federal prosecutors in Massachusetts have moved to forfeit 3.44 million USDT linked to an alleged text-based crypto investment fraud ... .

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U.S. Attorney’s Office Files Civil Forfeiture Action to Recover $3.4M in Crypto From Investment Fraud

Crypto Economy 11 Mar 2026

Attorney’s Office is seeking the forfeiture of $3.4 million in USDT linked to an investment fraud and money laundering network ... In Massachusetts, Federal Prosecutors have filed a civil forfeiture action to recover approximately $3.4 million in USDT.

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United States Asserts New Civil Forfeiture Theory Alleging Michael J. Miske Committed Suicide to Obstruct Criminal Forfeiture Proceeding (United States Attorney's Office for the District of Hawaii)

Public Technologies 10 Mar 2026

). The text version of this document is not available ... Attachments Original document Permalink. Disclaimer.

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United States Attorney's Office Files Civil Forfeiture Action to Recover $3.4 Million in Cryptocurrency Involved in an Online Investment Fraud Scheme (United States Attorney's Office for the District of Massachusetts)

Public Technologies 10 Mar 2026

United States Attorney's Office Files Civil Forfeiture Action to Recover $3.4 Million in Cryptocurrency Involved in an Online Investment Fraud Scheme ... This is one of several civil forfeiture actions the U.S ... Asset Forfeiture.

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United States files civil forfeiture complaints against $15m in funds allegedly linked to Iranian oil shipping network (IRS - Internal Revenue Service)

Public Technologies 10 Mar 2026

The Department of Justice filed two civil forfeiture complaints today in the U.S ... "Today's civil forfeiture complaints illustrate the Criminal Division's steadfast mission to prevent Iranian-backed shadow companies from using the U.S.

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Latest News for: forfeiture

Supreme Court won't review forfeiture order in WAPA fraud case

News24 | NPA secures final forfeiture of R32m linked to Free State asbestos scandal

Sandigan junks $5.2-b forfeiture case vs. Kokoy

Court junks forfeiture bid over $5M in Romualdez clan Swiss account

Sandiganbayan rejects $5M Swiss account forfeiture vs Romualdez parents

United States Attorney’s Office Files Civil Forfeiture Action to Recover $3.4 Million in Cryptocurrency Involved in an Online Investment Fraud Scheme (FBI - Federal Bureau of Investigation)

High School Wrestler Forfeits State Tournament, Ends His Career After Seeing His Opponent

OKC pushes back against allegations of civil asset forfeiture scheme

Rethinking the value of commissions

US seeks forfeiture of $3.4M in USDt tied to crypto investment scam

DOJ Seeks Forfeiture of $3.4M in USDT Tied to Ethereum Investment Scam

U.S. Attorney’s Office Files Civil Forfeiture Action to Recover $3.4M in Crypto From Investment Fraud

United States Asserts New Civil Forfeiture Theory Alleging Michael J. Miske Committed Suicide to Obstruct Criminal Forfeiture Proceeding (United States Attorney's Office for the District of Hawaii)

United States Attorney's Office Files Civil Forfeiture Action to Recover $3.4 Million in Cryptocurrency Involved in an Online Investment Fraud Scheme (United States Attorney's Office for the District of Massachusetts)

United States files civil forfeiture complaints against $15m in funds allegedly linked to Iranian oil shipping network (IRS - Internal Revenue Service)

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