The Trump administration plans to fine migrants under deportation orders up to $998 a day if they fail to leave the United ...

WASHINGTON - The Trump administration plans to fine migrants under deportation orders up to $998 a day if they fail to leave ...

The Pretoria Asset Forfeiture Unit (AFU) has secured a preservation order from the Pretoria High Court for a house valued at R2.2 million in Hartbeespoort, North West. TH property, owned by ...

He cited charges filed in 2017 and 2018 as part of the evidence against her and explained that the properties were sold in compliance with final forfeiture orders issued by the Federal High Court ...

The Economic and Financial Crimes Commission has secured the final forfeiture of two properties linked to a senior staff member of the Federal Inland Revenue Service, Aminu Sidi Garunbabba to the ...

The Federal High Court in Abuja on Thursday, ordered the final forfeiture of two property linked to a staff member of Federal Inland Revenue Services (FIRS), Aminu Garunbaba, to the Federal ...

The motorcycles were acquired as part of an asset forfeiture process, a legal proceeding in which the government can seize property connected to a crime, including money, vehicles and real estate.

Details like Lara’s innocence did not matter. What came next was civil forfeiture, a process that allows the government to keep seized property permanently without linking it to wrongdoing in ...

The property was reportedly acquired in the name of MYZ Venture, a firm linked to Garunbaba. The Federal High Court in Abuja has ordered the final forfeiture of two high-value properties linked to ...

Roughly $2.6 million of the total $9.4 million has been returned to the property owners, and $3.8 million was forfeited to the Sheriff’s Office, the audit said. The status of the remaining $3 ...

The Kuruman Regional Court in Northern Cape has granted asset forfeiture units of the Directorate for Priority Crime Investigation, also known as the Hawks, and National Prosecuting Authority a ...

Teakell Law expands its federal defense services from Tyler to Frisco, addressing rising gun violations and alien smuggling cases. Federal authorities have heightened their enforcement efforts against ...