The pilot program is expected to be launched in the next several months, and the DOJ's Money Laundering and Asset Recover Section ... a portion of any resulting forfeiture after all victims ...

The process, known as asset forfeiture, is controversial because people can lose their property, such as cars and cash, without ever being convicted or even charged with a crime. Critics of the ...

A Kansas bill to reform civil asset forfeiture goes to the governor ... the 4th Circuit Court of Appeals puts some restrictions on the feds' equitable sharing program. (Creative Commons) A South ...

Attorney General Jeff Sessions is creating safeguards to detect problems with the asset forfeiture program that he reinstated amid criticism from Democrats and Republicans. In July, Sessions reversed ...

Leveraging a 40-year-old desegregation case, DOJ at first sought to stop the voucher program in its entirety. After almost universal criticism, DOJ stepped back from that objective but still tried ...

After Bovis, Aryai returned to public service as a contractor for the Department of Justice's Asset Forfeiture Program (“AFP ... of those within the DOJ, Aryai again found that his revelations ...

WASHINGTON, April 25, 2024 /PRNewswire/ -- In developing its new whistleblower award program, the U.S. Department of Justice (DOJ) should look to the best practices of the U.S. Securities and ...

Atlanta News First Investigates exposed the inner workings of a Drug Enforcement Administration (DEA) program ... The DOJ has ...

including with respect to the Paycheck Protection Program (PPP), will continue to remain a top priority for DOJ. The CFETF has charged more than 3,500 defendants with federal crimes, recovered ...

Senate Bill 458 would reform the Kansas Standard Asset Seizure and Forfeiture Act. The bill "establishes new guidelines for asset forfeiture, improving due process for property owners ...

The Kansas Legislature unanimously passed a bill overhauling the rules for when police can seize property under a practice known as civil asset forfeiture. The Kansas House and Senate voted 120-0 ...