The United States Department of Justice (DOJ) finalized the forfeiture of over $400 million in cryptocurrency and other ...

After nearly three years in court, Will County Judge Brian Barrett dismissed the final forfeiture case Wednesday against two ...

Yet another of the 401 (k) forfeiture reallocation suits has been dismissed for failure to state a claim.

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Citing more than $46,000 in unpaid condominium dues in Snowmass Village and more than $1.8 million in past-due mortgage principal and interest, a federal magistrate judge has recommended that two ...

*For cases with multiple motion to dismiss rulings (HP, Clorox, Honeywell, Thermo Fisher), we have only included the most recent/final motion to dismiss ruling. First, in Dimou v. Thermo Fisher, the ...

The Labor Department is siding with plan sponsors in a growing wave of ERISA lawsuits challenging how forfeited 401(k) funds are used.

The U.S. DOJ finalizes a $400M asset forfeiture tied to Helix crypto mixer, marking a major darknet money laundering case.