The DOJ filed five forfeiture complaints seeking over $25 million in crypto allegedly linked to romance, investment and recovery scams.
The cases add to more than $800 million that authorities say a dedicated federal scam task force has recovered.
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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 ...
Federal trade fraud enforcement now comes with a published reference text and a $1 billion scorecard. What that number counts ...
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