JoannaSummers brings experience as a key member of the team behind the DOJ's crypto program, adds asset forfeiture expertise to strengthen Valid8's asset recovery ... their own asset forfeiture programs.
Pennsylvania authorities have secured the forfeiture of $3 million tied to what state officials describe as an illegal gambling machine operation, marking another chapter in the ongoing battle over so-called “skill games” in the Commonwealth.
The permanence of the Investigating Directorate AgainstCorruption, continued recoveries by the SIU and Asset ForfeitureUnit (the unit) and movement towards enhanced whistleblower protection reflect ...
"These collections and forfeitures underscore my office's dedication to securing financial justice for victims and the public," said U.S ... and over $1.5 million in civil forfeiture cases.
A full bench of the Madras high court has clarified that resignation from service by a Tamil Nadu state govt servant, even on medical grounds, would entail forfeiture of past service, making them ...