Additionally, the U.S. Attorney’s office for the Western District of Virginia, working with partner agencies and divisions, collected $ 54.01 million in asset forfeiture actions in fiscal year 2024.

The DOJ said forfeited assets deposited into the Department of Justice Assets Forfeiture Fund can be used to restore funds to crime victims and for a variety of law enforcement purposes.

The Drug Enforcement Administration confirmed it’s been on hundreds of immigration operations since the increased enforcement began a few days ago. Despite President Donald Trump nixing a ...

What are records? Since 2014, The Marshall Project has been curating some of the best criminal justice reporting from around the web. In these records you will find the most recent and the most ...

Other federal agencies also have been enlisted for immigration enforcement actions, including the Federal Bureau of Investigation (FBI); Drug Enforcement Administration (DEA); Bureau of Alcohol ...

The Trump administration is seeking to grant U.S. immigration officers access to a database that contains information on hundreds of thousands of immigrant teens and children who crossed into the ...

cash and firearms from federal investigations and admitting that he once went so far as to swap cocaine seized by the U.S. Drug Enforcement Administration with a fake kilo made from a 3D printer.

The Manchester, England-based retail investment platform said assets under administration for its Platform business reached a record level of GBP89.5 billion at the end of the three months to ...

Learn more at leeward.ky. MainNet Partners is a digital asset administration and operational support business providing tailored and bespoke finance, accounting and project support services to ...

Sweeney, CPA, PFS, and Joseph C. Kovar, CPA, PFS, the firm’s wealth management business had approximately $180 million in assets under administration as of Sept. 30, 2024*, while the tax and ...

as a dedicated digital asset administration and operational support business for Web3 Projects. This strategic launch is aimed at providing foundations and DAOs established in the Cayman Islands ...

Users can learn more at leeward.ky. MainNet Partners is a digital asset administration and operational support business providing tailored and bespoke finance, accounting, and project support ...