Banks on Friday used his first news conference since the feds seized his phones at his Harlem townhouse to laugh off The Post’s questions about the investigation. He refused to respond when ...

Two Dallas—Fort Worth area homes are about to be seized by feds, who claim the properties were purchased with money made through a “Ponzi-type” scheme. A group was investigated for ...

The former high-ranking aide to Gov. Kathy Hochul and Andrew Cuomo accused of working as a Chinese agent reaped luxurious gifts and rewards from her clandestine double life, federal prosecutors ...

Federal agents on Wednesday seized $33 million worth of cocaine aboard a boat that was trying to smuggle the drug into the tiny Puerto Rican island of Vieques, officials said, marking at least the ...

In one recent case, the Justice Department seized a mansion in the upscale Holmby Hills section of Los Angeles that prosecutors say was purchased for the family of a former Armenian government ...

Because the embattled rapper is trying to sell his massive mansion in Los Angeles, which was raided back in March as part of an ongoing sex trafficking investigation. Feds also hit up his two ...

The seized websites are now redirected to a web ... but the ones being sold have the name on them. Feds say this means many of the websites were selling counterfeit goods. A Glock switch is ...

The DOJ alleges that bribe payments were used to purchase the Holmby Hills property, which went for $14 million in 2011. The Feds on Monday filed a complaint in Los Angeles federal court looking ...

Seizing thousands of Iraqi artifacts from Hobby Lobby, federal prosecutors said in a complaint Wednesday that the retailer had been warned by its own expert that the antiquities it acquired were ...

Sean "Diddy" Combs placed his Holmby Hills mansion up for sale to the tune of ... in Miami years ago and always planned to sell his LA home once his daughters grew up and moved out," the source ...

Entered in the Pitkin County Clerk & Recorder’s Office, the lis pendens filings notified the owners that the government was working on obtaining a court order to seize the properties.

The 10-bedroom, 13-bath mansion is situated on “Billionaire’s Row” with neighbors including Kylie Jenner, Alexandra Von Furstenberg and the iconic Playboy Mansion. The stunning home is ...