The cases add to more than $800 million that authorities say a dedicated federal scam task force has recovered.
The DOJ filed five forfeiture complaints seeking over $25 million in crypto allegedly linked to romance, investment and recovery scams.
Federal trade fraud enforcement now comes with a published reference text and a $1 billion scorecard. What that number counts ...
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Kenyan man loses his Mercedes Benz to Assets Recovery Agency after arrest for illegal wildlife trade
The High Court declared that a Mercedes-Benz used to transport elephant tusks is an instrumentality of crime and ordered it forfeited to the government The court also dismissed the Assets Recovery ...
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