Tag: civil_forfeiture

Five Charged in Charlotte Drug Trafficking Bust; Hotel Faces Forfeiture

2 Jun 2026 8:11 a.m. · Source: FBI

Five individuals face federal drug and firearms charges after a six-month investigation in Charlotte. The U.S. Attorney's Office seeks forfeiture of The Garden Inn & Suites, alleging it facilitated significant illegal drug trafficking.

Law Enforcement Politics and Government Federal Government Legal Social Issues Drug Trafficking Charlotte FBI CMPD Civil Forfeiture Firearms Garden Inn & Suites
Justice Department Recovers Over $6 Million in Additional 1MDB Funds

29 May 2026 2:26 p.m. · Source: FBI

The Justice Department has recovered over $6 million in additional funds linked to the 1MDB Malaysian sovereign wealth fund scheme, including a luxury New York apartment and rental income.

Law Enforcement Business Politics and Government World Legal Economy Federal Government Banking General Politics Justice Department 1MDB Money Laundering Civil Forfeiture New York Jho Low Malaysia FBI