The office was alerted to the development in a Feb. 28 letter saying the investigation has been closed. It did not provide any findings or say whether any criminal charges will be filed.

The best criminal justice reporting tagged with "frozen assets," curated by The Marshall Project.

The Eastern District of Louisiana U.S. Attorney’s Office has collected over $879 million in FY 2024 from civil and criminal ...

The plans, which have not been finalized, are the latest effort by the Trump administration to limit the ability of ...

While the King County Auditor's Office found no evidence of fraud, it concluded an antiquated, all-paper record-keeping system made the program vulnerable.

The authors write "The first two months of the Trump Administration have brought deep and widespread changes to the Department of Justice (DOJ). Those changes will likely affect most aspects of the ...

Chennai: An Enforcement Directorate (ED) order, provisionally attaching the properties worth 10 crore, owned by film director ...

Police seized $224,000 in cash in a recent case under the Criminal Proceeds (Recovery) Act. The High Court found the cash was ...

Dr. Matt Hassett’s classroom is more than just a place of learning — it’s a space where students find inspiration, mentorship ...

A Henry County family is suing Sheriff Rich McNamee, alleging the county has waged a campaign of “wild west justice” against ...

Akerman attorneys say a pause on Foreign Corrupt Practices Act enforcement shouldn’t result in a pause on compliance programs ...

Texas pharmacist David Nourian received a 17.5-year sentence and $405 million forfeiture for healthcare fraud.