$30 MILLION BEVERLY HILLS MANSION TARGETED IN FEDERAL FORFEITURE ACTION TIED TO $700 MILLION DEFENSE CONTRACT FRAUD AND FOREIGN BRIBERY SCHEME Blogging
$3.4 MILLION IN CRYPTO SEIZED — FEDERAL FORFEITURE ACTION TARGETS USDT FUNDS LINKED TO MULTI-STATE INVESTMENT FRAUD OPERATION Blogging
United States Seeks Forfeiture of Oil Tanker and 1.8 Million Barrels of Crude Oil Tied to Sanctions Evasion Network Blogging
