Agency freezes criminal assets
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Six properties believed to have been bought with money stolen from pensioners are seized.
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Federal prosecutors contend a businessman known for pledging money to help track down criminals has pocked $3.2 million of income over the past several years while not paying federal taxes since 2000.
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The United States on Tuesday froze  the assets of two Saudi nationals for allegedly providing  support to al Qaeda, and has asked the United Nations to take  similar action.
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Two drug dealers - one from Wisconsin and one from Maine - are at the center of a legal dispute that has brought the federal criminal justice system to a near standstill.
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Sacramento -- The Schwarzenegger administration said Friday it would freeze spending authorization for $17.5 million in federal voter funds until an audit determines if Secretary of State Kevin Shelley has properly spent previously distributed funds.
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Controversial plan could force file swappers to face criminal charges.
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A ex-RUC reservist  has 40 properties worth an estimated Â£5m confiscated by the Assets Recovery Agency.
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The Australian recording industry wants the International Red Cross to voluntarily freeze the assets of a trust that allegedly helps run the software company it is suing for copyright violations. Patrick Gray reports from Melbourne, Australia.
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A United Nations (UN) report states that although the assets of the terrorist organization Al-Qaeda have been frozen, it is hard to tell what this means.
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A Canadian court froze the assets of Conrad M. Black and his wife, putting the couple on an allowance of about $20,000 a month.
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A federal courthouse was locked down for more than three hours Thursday while authorities searched for a man who was scheduled to appear in court but fled after he learned of a warrant for his arrest.
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Financial institutions charged with sharing data concerning possibly suspicious transactions are swamping investigators' abilities to effectively parse the information.
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A judge in San Diego has frozen $500 million in accounts as part of an investigation into xelan Inc. tax schemes, the Justice Department said Thursday.
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The Assets Recovery Agency, set up as part of a drive against organised crime, was hampered by legislation, it is claimed.
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RIYADH - Saudi Arabia said Wednesday it would freeze the assets of its national Adel Batterjee, who was added to the US Treasury Departmentâs list of terrorist financiers, if such an act is sanctioned by the United Nations.
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Britain says it will freeze any assets belonging to the terror group who killed hostage Kenneth Bigley.
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Federal housing office cannot freeze $54.2M owed to Brendsel, who left amid an accounting scandal. WASHINGTON  - The government agency that regulates Freddie Mac cannot freeze $54.