:
Updated:
19 Contractors Arrested in Tampa Area for Workers’ Compensation Fraud
:
Updated:
Miami Beach Massage Therapist Elias Marcelo Ergas Accused of Sexual Battery
:
Updated:
Report Suggests Civil Asset Forfeiture Has Little Impact on Drug Use or Crime Solving
:
Updated:
Alexei Rivero Misclassified Workers to Avoid Paying Workers’ Comp and Other Benefits, Pleads Guilty to Fraud
:
Updated:
Uber Driver Joseph Soriero Almost Loses Ear in Road Rage Incident at Fort Lauderdale Airport
:
Updated:
Broward County Assistant State Attorney Alim Babayev Arrested for DUI
:
Updated:
Police Seize $67K from Andres Mauricio Escorica Martinez During Traffic Stop in Coconut Grove
:
Updated:
Florida Business Owner Mac Johnson Sentenced for Workers’ Compensation Fraud
:
Updated:
Pascal Joly of Boynton Beach, Florida Accused of Sexually Assaulting a Child
:
Updated:
Palm Beach County Corrections Deputy Stephen Bailey Arrested for DUI, Resisting an Officer
:
Updated:
Alabama Legislature Passes Civil Asset Forfeiture Reform—But Does It Go Far Enough?
:
Updated:
Brothers Javier Estepa and Diego Estepa Vasquez Jailed for Workers’ Compensation Fraud
:
Updated:
Miami Woman Faces Vehicular Manslaughter Charges After Crash That Killed 3 Teens
:
Updated:
Renaud Jerome of Boca Raton, Florida Accused of Impregnating 13-Year-Old Girl
:
Updated:
Spa Prostitution Case: Police Seize Homes, Cars, and Money
:
Updated:
Florida Construction Company Owner Arrested for Workers’ Compensation Fraud
:
Updated:
Mental Health Tech Christian Vidal of Miami Accused of Sexual Battery on Patient
:
Updated:
Lake Worth Middle School Teacher Richard Woolcock Accused of Molesting Student on Traveling Soccer Team
:
Updated:
Police Seized $59,000 from Anthony Gambino During Traffic Stop
:
Updated:
17 Contractors Arrested in Sarasota County for Workers’ Compensation Fraud
:
Updated:
Angelo Adams of Miami, Florida Accused of Raping Teen Girl More Than 20 Years Ago
:
Updated:
Wilmer Membreno Cruz Arrested on Multiple DUI Charges After Fatal Hollywood, Florida Crash
:
Updated:
Arkansas’ Civil Forfeiture Reforms May Change Little
:
Updated:
California Contractors Without Workers’ Compensation Coverage Facing Charges
:
Updated:
Stanley Simms of Sunrise, Florida Arrested for Child Pornography
:
Updated:
Antonio Leonard Hill of Fort Lauderdale Charged for High-Speed Crash that Killed Reginal Leon McClover
:
Updated:
Hawaii Attempts to Reform Civil Asset Forfeiture Laws
:
Updated:
Siblings Must Pay $6.3 Million for Workers’ Compensation Fraud Scheme
:
Updated:
Morris Cornelius Thomas of Fort Lauderdale, Florida Accused of Sexually Battering 12-Year-Old Boy at Margate Shopping Center
:
Updated:
Broward County Teacher Vincent Grossi Accused of Inappropriate Relationship with Student
:
Updated:
Police Took Dana Smith’s Money. Three Years Later, They Gave Half Back
:
Updated:
Ohio Businessman Sentenced for Workers’ Compensation Insurance Fraud
:
Updated:
Delray Beach Deputy Marques Brown Charged With DUI After Weekend Crash
:
Updated:
Former Youth Pastor Luis Clarke of Pembroke Pines, Florida Arrested for Sexual Assault
:
Updated:
Police Seized Pennsylvania Woman’s Car Even Though She Did Nothing Wrong
:
Updated:
Construction Business Owners Arrested for Workers’ Compensation Fraud
:
Updated:
Ceairia Deveaux of Cutler Bay, Florida Arrested on DUI Charge After Miami Beach Crash
:
Updated:
Neil Greenberg of Sunrise, Florida Accused of Making, Possessing Child Pornography
:
Updated:
Idaho State Police Seize Hemp Worth $1.3 Million Using Civil Asset Forfeiture
:
Updated:
Massachusetts Business Owner Charged with Workers’ Compensation Insurance Fraud
:
Updated:
Uber Driver Emilio Victores Accused of Sexually Assaulting Woman in North Miami Beach
:
Updated:
In One Missouri County Alone, $2.5 Million Seized in 24 Traffic Stops Without Criminal Charges
:
Updated:
Miami-Dade Public Schools Employee Victor Brantley Accused of Engaging in Sex Acts With Teen
:
Updated:
Construction Company Owner Charged with Workers’ Compensation Fraud
:
Updated:
Joseph Franco of Aventura, Florida Accused of Causing Fatal Crash While High On Nitrous Oxide
:
Updated:
Mexican Telenovela Star Pablo Lyle Accused of Punching, Killing 63-Year-Old Man in Miami, Florida
:
Updated:
Braden Carlisle of South Carolina Fought Police Seizure of Cash, Won
:
Updated:
Florida Attempts to Reform Workers’ Compensation Insurance Law
:
Updated:
Rey Villanueva Arrested on DUI Charges After Fatal Miami Hit-And-Run Crash Involving Motorcyclist
:
Updated:
Wayne Lincoln Chin of Pembroke Pines, Florida Accused of Sexually Assaulting Minor for 10 Years
:
Updated:
Pennsylvania Police Went on Civil Asset Forfeiture “Shopping Spree,” According to Judge
:
Updated:
Tennessee Man Employed Undocumented Aliens to Avoid Workers’ Compensation and Taxes
:
Updated:
Miami-Dade Elementary School Teacher Alejandro Perez Accused of Touching Students
:
Updated:
Broward Deputy Verol Cowans of Port St. Lucie Accused of Sexually Assaulting Child
:
Updated:
Nevada Police Profit from Civil Asset Forfeiture
:
Updated:
Two Dozen Connecticut Nail Salons Closed for Flouting Workers’ Compensation, Labor Laws
:
Updated:
Catholic Priest Jean-Claude Jean-Philippe of Homestead, Florida Accused of Sexually Assaulting Parishioner
:
Updated:
State Corrections Officer Miya Bell Arrested on DUI Charges in Miami-Dade
:
Updated:
Alabama Takes Steps to Reform Civil Asset Forfeiture
:
Updated:
California Man Charged with Workers’ Compensation Insurance Fraud
:
Updated:
South Broward High School Band Director Ricardo Esquilin Accused of Sexually Assaulting Student
:
Updated:
Retired Broward Schools Employee John Rafferty Accused of Possessing Child Pornography
:
Updated:
Laurie Snyder Was Cleared of All Criminal Charges, yet Law Enforcement Kept Her Car
:
Updated:
More Changes Possible for Workers’ Compensation in Alaska
:
Updated:
Jeremy Beren Banner Killed in West Delray Crash Involving Tesla Electric Vehicle
:
Updated:
Gym Teacher Hassan Jawad of Deerfield Beach, Florida Arrested on Child Pornography Charges
:
Updated:
Honda Takes Massachusetts City to Court Over Property Seizure
:
Updated:
Ohio Slashes Workers’ Compensation Insurance Rates
:
Updated:
Lobbyist Ron Book Arrested on DUI Charges After Lamborghini Crash
:
Updated:
Johnathon Dujuan Thompson of Fort Lauderdale, Florida Faces DUI Charge After Fatal Hit-and-Run
:
Updated:
Supreme Court Decision Reins in Civil Asset Forfeiture
:
Updated:
Transport Company Owners Plead Guilty to Workers’ Compensation and Medicaid Fraud
:
Updated:
Terrence Wilkins of Boynton Beach, Florida Accused of Sexually Assaulting 13-Year-Old Girl at Park
:
Updated:
Colin Edward McLean of Hollywood, Florida Accused of Sexually Assaulting Baby, 7-Year-Old Girl
:
Updated:
Michigan Senate Passes Civil Asset Forfeiture Reform
:
Updated:
Jacksonville Siblings Sentenced for Workers’ Compensation Fraud and Employing Undocumented Aliens
:
Updated:
Lantana High School Assistant Coach Arrested, Accused of Inappropriate Relationship With Student
:
Updated:
Dayron Fuentes of Miami Gardens, Arrested for Flashing 16-Year-Old at Dunkin’ Donuts
:
Updated:
South Carolina Police Defend Civil Asset Forfeiture
:
Updated:
Two Business Owners Found Guilty of Workers’ Compensation Fraud
:
Updated:
High School Teacher John Teti of Sunrise, Florida Accused of Soliciting Sex with Student
:
Updated:
Travis Barlow of Broward, Florida Arrested in Hit-and-Run Case
:
Updated:
South Carolina Police Seize $17 Million in Civil Asset Forfeitures
:
Updated:
Texas Company Ordered to Pay $250,000 after Workers’ Compensation Scam
:
Updated:
School Principal Randall Konsker of West Palm Beach Accused of Sexual Relationship with Student
:
Updated:
Palm Beach County Fire Rescue Worker John Michael Gratton Arrested for DUI
:
Updated:
After Mississippi Took Her Money, Ashley Phillips Fought to Reclaim It
:
Updated:
Bar Owners Convicted for Not Having Workers’ Compensation Insurance
:
Updated:
Anthony Thomas of Broward, Florida Accused of Victimizing at Least 20 Minors Using Online Game Fortnite
:
Updated:
Christian School Employee Jesus Mendez of Pembroke Pines, Florida Arrested for Child Pornography
:
Updated:
Seizure of Innocent Man’s Truck Leads to Civil Forfeiture Reform Attempt
:
Updated:
County Commissioner in Georgia Arrested for Workers’ Compensation Fraud
:
Updated:
Swedish Sportscaster Bo Gunnar Hansson Arrested for Molesting Teenagers in Coral Springs, Florida
:
Updated:
Doral Taekwondo Instructor Sebastian Choi Accused of Raping a Young Student
:
Updated:
Philadelphia’s Problems With Civil Asset Forfeiture Run Deep
:
Updated:
CEO and Family Charged with Workers’ Compensation Fraud, Bribery, Money Laundering
:
Updated:
Juan Carlos Gonzalez of Miami, Florida Accused of Molesting 7-Year-Old Girl in Supermarket
:
Updated:
Miami-Dade High School Teacher Diego Guzman Carranza Accused of Sex With 14-Year-Old
:
Updated:
Maine Law Enforcement Ignoring Civil Asset Forfeiture Accountability Laws
:
Updated:
Restaurant Owner Guilty of Failing to Provide Workers’ Compensation Coverage
:
Updated:
Domingo Pablo Bautista and Luis Ramos Pablo Dead after Christmas Day Crash; Higinio Jeronimo of West Palm Beach, Florida Arrested
:
Updated:
R&B Singer Marcus Ramone Cooper, aka Pleasure P, Arrested in Miami for DUI
:
Updated:
Using Civil Asset Forfeiture, New Jersey Police Seized $5.5 Million in Five Months
:
Updated:
New York Horse Racing Hit Hard by High Cost of Workers’ Compensation
:
Updated:
Family of Jennifer St. Clair Sues Miles McChesney After Fatal Accident Near Delray Beach, Florida
:
Updated:
Police Fail to Report Civil Asset Forfeitures in Kentucky
:
Updated:
Florida Businesswoman Arrested for Workers’ Compensation Fraud
:
Updated:
Doral Science Teacher Andrea Jimenez Arrested for Attempted Seduction of 13-Year-Old
:
Updated:
Shir Frenkel Sues Royal Caribbean Cruises After Husband Killed on Honeymoon Cruise Zipline Excursion
:
Updated:
Texas Police Netted $50 million in Asset Forfeitures in 2017
:
Updated:
Businessman Sentenced to Prison for Workers’ Compensation Fraud
:
Updated:
South Florida DEA Agent Brendan Darcangelo Accused of Driving Under the Influence, Causing Crash
:
Updated:
YMCA Counselor Joseph Anthony Garcia of Miami, Florida Accused of Attempting to Seduce Teen
:
Updated:
Nashville Renews Federal Civil Asset Forfeiture Program
:
Updated:
Temp Firm Executives Charged with Workers’ Compensation Insurance Fraud
:
Updated:
Matthew James Walker of Hollywood, Florida Arrested in Connection to Attack on Teenager
:
Updated:
Cyclists Denise Marsh and Carlos Rodriguez Killed in Davie County, Florida Crash with Nicole Vanderweit; Four Others Injured
:
Updated:
Supreme Court Hears Civil Asset Forfeiture Case
:
Updated:
Ohio Business Owner Pleads Guilty to Workers’ Compensation Fraud
:
Updated:
Pembroke Pines School Coach Accused of Sending Inappropriate Texts to Student
:
Updated:
Miami-Dade Firefighter Arrested After Sending Sexual Messages to Teenager
:
Updated:
Bar Owner Found Guilty of Workers’ Compensation Fraud
:
Updated:
FDA Seizes Products from Arkansas Grocery Outlet
:
Updated:
Jesus Condom of Miramar, Florida Accused of Trying to Abduct Middle Schooler
:
Updated:
Steven Snipe of West Palm Beach, Florida Indicted on Federal Sex Trafficking and Child Porn Charges
:
Updated:
Micheal Newsome, Former Police Chief Accused of Stealing Civil Asset Forfeiture Funds, Waives Right to Jury Trial
:
Updated:
Cleaning Company Owners Accused of Workers’ Compensation Fraud
:
Updated:
California Court Pursues Forfeiture of Imported Men’s Briefs for Puma Trademark Infringement
:
Updated:
HIV-Positive Man Arrested in Davie, Florida for Raping Minors
:
Updated:
As Sessions Leaves DOJ, Questions Over Civil Asset Forfeiture
:
Updated:
California Siblings Arrested for Workers’ Compensation Fraud
:
Updated:
California Court Seizes $16.5 Million Held in Backpage.com Offshore Account
:
Updated:
Feds Seize Painting Stolen by Nazis from Auction in New York
:
Updated:
Michigan County Seized 380 Cars Without Criminal Charges
:
Updated:
Delaware Cuts Workers’ Compensation Insurance Rates
:
Updated:
Jonathan Tubbergen of Broward County, Florida Accused of Possessing Child Porn
:
Updated:
Anthony Horsford of Lake Worth, Florida Charged in Fatal Hit-and-Run
:
Updated:
Michigan Judge Orders $6 Million Returned to Doctor in Civil Asset Forfeiture Case
:
Updated:
Minnesota Man Charged With Workers’ Compensation Fraud and Labor Trafficking
:
Updated:
Leon Morton of Miami, Florida Arrested in Hit-and-Run Crash
:
Updated:
Ryan Basdeo of Pembroke Pines, Florida Arrested for Toddler Daughter’s DUI Crash Death
:
Updated:
Mississippi Police Seized Property for Months With No Legal Authority
:
Updated:
Florida to Reduce Workers’ Compensation Insurance Rates
:
Updated:
Antonio DiMarco of Hallandale Beach, Florida Arrested on Grand Theft Charges
:
Updated:
Maydelis Pulido of Hialeah, Florida Faces Charges for Fatal Hit-and-Run
:
Updated:
Police Seize $627K in Missouri Traffic Stop
:
Updated:
Pasco County Arrests 20 Contractors Operating Without License or Workers’ Compensation Insurance
:
Updated:
Antwoine Shane Brown of Miami, Florida Arrested on Grand Theft Charges
:
Updated:
Dustin Roy Garvin of Coral Springs, Florida Arrested for Seeking Sex with Minor
:
Updated:
Civil Asset Forfeiture Reform and a Lawsuit in Suffolk County, New York
:
Updated:
Former Barrett Business Services CFO Charged With Workers’ Compensation Fraud
:
Updated:
James Edward Capers Jr. of Hollywood, Florida Accused of Trafficking 13-Year-Old
:
Updated:
Leonardo Antonio Suarez-Alvarez of Tamarac, Florida Accused of Molesting Five Girls at Gymnastics School
:
Updated:
“I Was Robbed by Legitimate Police Officers,” Says Man Whose Property Was Seized
:
Updated:
New York Construction Company Charged with Workers’ Compensation Fraud
:
Updated:
Sandra Duval of Tamarac, Florida Arrested on DUI Charges
:
Updated:
Substitute Teacher Roman Fondon of Pembroke Pines, Florida Arrested for Sexual Relationship with Student
:
Updated:
Significant Reforms to Civil Asset Forfeiture in Philadelphia
:
Updated:
Ohio Man Found Guilty of Workers’ Compensation Fraud
:
Updated:
Dimitri Jamal Daniels of Pembroke Pines, Florida Accused of Sexually Assaulting a Child
:
Updated:
Miami-Dade Police Lieutenant Braulio Gonzalez Accused of Molesting Child
:
Updated:
Washington Man Awarded Attorney Fees in Civil Forfeiture Case
:
Updated:
After Three Years, Stephen Nichols of Michigan Still Fighting to Get His Car Back
:
Updated:
Two Catholic Priests Charged with Lewd Behavior in Miami Beach, Florida
:
Updated:
Jason K. Carter of Wellington, Florida Arrested for DUI Manslaughter
:
Updated:
FBI Seizes $77,000 From Dallas Couple at Airport
:
Updated:
Laszlo Aspirany of Hallandale Beach, Florida Arrested for DUI
:
Updated:
Tyson Timbs Fought for the Return of His Car. Now the U.S. Supreme Court Will Hear His Case
:
Updated:
Lionel Orrego of Miami, Florida Arrested on Multiple Counts of DUI Manslaughter
:
Updated:
Michigan County Under Investigation for Misuse of Civil Asset Forfeiture Funds
:
Updated:
West Virginia Police Seize $10,000 from Couple
:
Updated:
Substitute Teacher Vernell Hicks of Pompano Beach, Florida Accused of Performing Oral Sex on Teen Boy
:
Updated:
Martial Arts Instructor Joao Da Silva of Davie, Florida Accused of Inappropriately Touching Students
:
Updated:
Utah Highway Patrol May Have to Return $500,000 Seized in Traffic Stop
:
Updated:
$53,000 Seized Through Civil Asset Forfeiture Finally Returned to California Family
:
Updated:
Pastor Ricardo Strachan of Lauderhill, Florida Accused of Repeatedly Molesting 13-Year-Old Girl
:
Updated:
South Florida Camp Counselor Christopher Lawrence Falzone Accused of Molesting Girl
:
Updated:
Albuquerque’s Civil Asset Forfeiture Seizures “Unconstitutional”
:
Updated:
Sheriff Buys $60,000 Muscle Car Using Proceeds From Civil Asset Forfeiture
:
Updated:
Trayvon Newsome Arrested as Fourth Suspect in Murder of South Florida Rapper XXXTentacion
:
Updated:
Miami-Dade Police Arrest Ten People on Child Pornography Charges
:
Updated:
Kansas Highway Patrol Seized $15,000 From Barbara Reese. Governor Vetoes Returning It.
:
Updated:
U.S. Government to Return Money Seized from Ohio Man
:
Updated:
Yolexy Cuellar Perez of Palm Springs, Florida Faces DUI Manslaughter Charge
:
Updated:
Juan Centeno of Margate, Florida Arrested for Lewd or Lascivious Battery on a Minor
:
Updated:
Police Seized Detroit Man’s Car “For No Reason”
:
Updated:
DEA Seized $29K from Josh Gingerich Even Though He Did Nothing Wrong
:
Updated:
Police Officer Ambar Pacheco of North Miami Beach Arrested, Accused of Kicking Pregnant Woman’s Abdomen
:
Updated:
Construction Worker Samuel Landis Loses Leg in Faulty Miami Beach Condo Demolition
:
Updated:
Aaron Dorn Was Acquitted of All Charges, but North Dakota Is Keeping His Truck
:
Updated:
New Mexico’s Civil Asset Forfeiture Reforms Have Stalled
:
Updated:
Gene Martin Lumsden of Fort Lauderdale, Florida Arrested on Child Pornography Charges
:
Updated:
Four People Killed in Mid-Air Collision Linked to Dean International Flight School in Miami, Florida
:
Updated:
Oklahoma City PD Ordered to Return $119,820 to Guiltless Man
:
Updated:
Utah Police Seized Over $2.5 Million in Cash and Property in 2017
:
Updated:
Second Suspect Arrested in Murder of Rapper XXXTentacion
:
Updated:
Leandro Mlodziejewski of Fort Lauderdale, Florida Accused of Raping Teenager
:
Updated:
California Police Officer Under Investigation for Aggressive Civil Asset Forfeitures Resigns
:
Updated:
Miami-Dade Police to Return $20,000 Illegally Seized From Stripper
:
Updated:
Stephen Burns of North Miami Beach Accused in Deadly 2016 Crash
:
Updated:
Amilcar Morales-Aguilar of Lake Worth, Florida Arrested for Allegedly Raping 11-Year-Old
:
Updated:
D.C. Police Fail to Publish Civil Asset Forfeiture Reports
:
Updated:
Chicago Police Seized Spencer Byrd’s Car in 2016 and Refuse to Give It Back
:
Updated:
Robert Craig Adamson of Boynton Beach, Florida Arrested on Child Pornography Charges
:
Updated:
Axel Rojas Hernandez of Miami, Florida Faces DUI Charges
:
Updated:
Leaked ICE Handbook Shows Government Uses Civil Asset Forfeiture to Seize Millions
:
Updated:
Congress in New Bid to Stop IRS Abuse of Civil Asset Forfeiture
:
Updated:
Broward County Middle School Teacher Ronald Sherman Arrested on Child Pornography Charges
:
Updated:
Dedrick Williams of Pompano Beach Arrested, Accused of Killing Rapper XXXTentacion
:
Updated:
Iowa Supreme Court Rules in Case Where Car and Money Were Seized
:
Updated:
Audit Shows Hawaii Mismanaged Civil Asset Forfeiture Program
:
Updated:
Alexander Turin of Hallandale Beach, Florida Arrested for Possession of Obscene Materials
:
Updated:
Ricardo Gonzalez of North Miami-Dade, Florida Arrested for DUI Manslaughter
:
Updated:
New Hampshire State Troopers Seize $46,000 From Man’s Car
:
Updated:
Border Patrol Seizes $58,000 from Cleveland Man, Refuses to Relinquish It
:
Updated:
Richard Russo of Boynton Beach, Florida Arrested on Federal Child Porn Charges
:
Updated:
Nicholas Christian Armstong of Lake Park, Florida Arrested on DUI Charges
:
Updated:
Missouri Law Enforcement Keeps Civil Asset Forfeiture Funds Intended for Education
:
Updated:
In Alabama, Civil Asset Forfeiture Becomes Issue in Primary Races
:
Updated:
Two Hallandale Beach Cops Suspended After Allegedly Beating Suspect on Viral Video
:
Updated:
Latravia Chantae Reed of Doral, Florida Charged in Hit-and-Run Death of Miami Beach Tourist
:
Updated:
Illinois Supreme Court Upholds Civil Forfeiture of Woman’s Harley-Davidson
:
Updated:
Texas Town Under Investigation for Misuse of Civil Asset Forfeiture Funds
:
Updated:
Sean Michael Harris of Fort Lauderdale, Florida Charged in Fatal Car Crash
:
Updated:
Broward Sheriff’s Deputy Henry Guzman Arrested for Shoplifting Action Figures, DVDs While in Uniform
:
Updated:
Civil Asset Forfeiture Reform Fails in Alabama
:
Updated:
Deerfield Beach Substitute Teacher Juan Emmanuel Manns Arrested for Lewd and Lascivious Conduct
:
Updated:
Bradley Ruben of Hollywood, Florida Arrested for Fatal Hit-and-Run
:
Updated:
NYPD Releases Documents Detailing Property Seized from Citizens
:
Updated:
Kevin Kerlin of Jupiter, Florida Arrested for Soliciting Sex From a Minor
:
Updated:
Jessica Santiago of West Palm Beach, Florida Arrested on Hit-and-Run Charges
:
Updated:
Border Patrol Seized $41,000 From Texas Woman, Refuses to Relinquish It
:
Updated:
Robert Huizenga of Fort Lauderdale, Florida Arrested on DUI Charges
:
Updated:
Miami Police Officer Mario Figueroa Under Investigation After Video of Him Kicking Suspect Goes Viral
:
Updated:
Ohio Judge Orders $14,000 Returned to Man Who Had Bag Stolen
:
Updated:
Paul Wilson Streater Identified as Driver in Delray Beach Crash That Killed Four
:
Updated:
Boca Raton Mayor Susan Haynie Arrested for Corruption
:
Updated:
Albuquerque Ends Civil Asset Forfeiture
:
Updated:
Massage Envy Masseur Juan Pablo Mendiz Accused of Sexual Assault by Client
:
Updated:
Miguel Cedeno-Calderon of Greenacres, Florida Arrested for Alleged Rape
:
Updated:
Supreme Court May Take up Civil Asset Forfeiture Case
:
Updated:
Angel Lopez of Miami, Florida Killed in Crash Involving FHP Trooper
:
Updated:
TSA Agent Gary Linder of Fort Lauderdale Arrested for Allegedly Seeking Underage Girl for Sex
:
Updated:
Tennessee Legislature Passes Civil Asset Forfeiture Reforms
:
Updated:
Broward School Teacher Wyman Gresham Faces Felony Sexual Misconduct Charges
:
Updated:
Gerard Baldie of Fort Lauderdale, Florida Apprehended Two Years After Alleged DUI
:
Updated:
Kansas Law Requires Transparency for Civil Asset Forfeiture
:
Updated:
Warren Seckler of Boca Raton, Florida Arrested for Allegedly Posting Ad Seeking Underage Sex
:
Updated:
Miami Lakes Lawyer Marcos Gonzalez-Balboa Arrested on Hit-and-Run Charges
:
Updated:
South Carolina Prosecutor Used Money from Civil Asset Forfeiture Account for South American Travel
:
Updated:
Fencing Instructor Daniel Berliner of Fort Lauderdale, Florida Accused of Secretly Recording Girl in Bathroom
:
Updated:
Brother of Parkland School Shooter Arrested for Trespassing, Held on $500,000 Bond
:
Updated:
Wyoming Bans Process Used to Take Innocent Man’s Money
:
Updated:
Earl Lewis of Miami-Dade, Florida Accused of Killing Father, Son in Hit-and-Run Crash
:
Updated:
‘At Least’ 6 Dead in Florida International University Pedestrian Bridge Collapse
:
Updated:
Michigan Legislators Seek Reform of Civil Asset Forfeiture Laws
:
Updated:
Nisbany Surit Garcias Charged with DUI After Alligator Alley Wreck Kills 1, Injures 14
:
Updated:
Two Parkland Shooting Survivors to File Lawsuits Against School, FBI
:
Updated:
Indiana Moves Closer to Civil Asset Forfeiture Reform
:
Updated:
Woman Alleges Fort Lauderdale Police Beat Her After She Testified in Brutality Case, Sues
:
Updated:
Broward Sheriff’s Office Captain Ordered Deputies to Set Up ‘Perimeter,’ Not Enter Stoneman Douglas
:
Updated:
Tennessee Lawmakers Push Bill to Secure Schools with Off-Duty Cops Using Civil Asset Forfeiture Funds
:
Updated:
Scot Peterson, Marjory Stoneman Douglas School Resource Officer Who Failed to Stop Mass Shooter, Resigns
:
Updated:
Lewis Bennett of Delray Beach, Florida Accused of Killing Wife
:
Updated:
Feds in South Florida Collected $232 Million in Asset Forfeiture Actions in 2017
:
Updated:
Two South Florida Girls Placed on House Arrest for Threatening to Shoot Up Schools
:
Updated:
Parkland School Shooting Suspect Nikolas Cruz Arrested on 17 Counts of Murder
:
Updated:
Counter Point: Alabama Officials’ Plea to Preserve Civil Asset Forfeiture
:
Updated:
Father, Son Killed in Hit-and-Run Crash on Florida’s Turnpike; Driver at Large
:
Updated:
Brightline Train Hits Another Pedestrian in South Florida in Sixth Accident Since Last Year
:
Updated:
The History of Civil Asset Forfeiture (Abridged)
:
Updated:
Construction Workers Osman Aldubin Montalvan-Ardon, Abel Orlando Zuniga-Fajardo Dead on I-95 in Miami, Florida
:
Updated:
Miami Police Officer Dermis Hernandez Arrested by Federal Agents for Ponzi Scheme
:
Updated:
Alabama Car Dealer’s Life Turned Upside-Down By Asset Forfeiture
:
Updated:
Mark Kiley Chappelle of West Palm Beach, Florida Accused of Sexually Assaulting Teen
:
Updated:
Hallandale Beach Mayor Joy Cooper Arrested, Charged With Money Laundering
:
Updated:
Congress Takes On Federal Asset Forfeiture
:
Updated:
Adrian Garcia of Margate, Florida Arrested on Possession of Child Pornography Charges
:
Updated:
James Anthony Abravaya of Miami-Dade, Florida Arrested on Multiple Child Pornography Charges
:
Updated:
West Virginia Continues Fight Against Civil Asset Forfeiture
:
Updated:
Music Teacher Terrence Dwarika of Palm Beach Gardens, Florida Accused of Molesting Student
:
Updated:
School Teacher Valeria Costadoni of Miami, Florida Accused of Sexual Relationship With Student
:
Updated:
New Year, New Seizures: Facts and Reminders
:
Updated:
Michael Jumpp of Fort Lauderdale, Florida Arrested in Hit-and-Run That Killed 13-Year-Old
:
Updated:
Unlicensed Plumber Andre Leite of Coconut Creek, Florida Arrested for Fraud
:
Updated:
Hawaii Looks to Audit Police Seizures
:
Updated:
Delmar O’Sullivan of Miami Beach, Florida Accused of Sexual Assault
:
Updated:
Juan Botello-Patino of Boca Raton, Florida Accused of Raping, Impregnating Teenager
:
Updated:
U.S. Customs and Border Patrol to Surge Agent Hires
:
Updated:
12 People Killed in Cruise Ship Bus Excursion in Mexico
:
Updated:
Broward Sheriff’s Deputy Albury Augustus Burrows Accused of Helping Drug Trafficking Ring
:
Updated:
State of Wisconsin’s Civil Asset Forfeiture Laws Under Fire
:
Updated:
Florida Attorney Andrew Spark Arrested for Allegedly Soliciting Sex From Inmates
:
Updated:
Wisconsin Man Wins His Life Savings Back from State of Wyoming
:
Updated:
Florida Highway Patrol Trooper Daniel Cruz Injured; John Bencosme Arrested for DUI
:
Updated:
West Palm Beach Police Officer Zachary Immler Arrested for Grand Theft
:
Updated:
New Port Richey Pharmacist Pleads Guilty In Fraud Scheme
:
Updated:
Michael “Mikey” Arana Arrested in Miami-Dade, Florida DUI Crash That Injured Two Cops
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Updated:
P.E. Teacher Wendell Alfredo Nibbs of Miami-Dade, Florida Arrested for Sexually Battering Students
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$300 Million in Drugs Seized, Dropped Off in Port Everglades
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Updated:
Jaime Fernandez Del Pino, Julio Arojona Gomez, 8 Others Arrested for Fraud; Justice Department Seizes Cash, Cars, Jewelry
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Palm Beach County Fire Rescue Captain A.J. O’Laughlin on Leave Following DUI Arrest
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Denver Cashing In On Asset Forfeiture
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Oliver Reyes of Miami Beach, Florida Faces DUI Charges After Striking Cyclist
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Authorities in Longboat Key, Florida Move to Confiscate Wayne Natt’s Condominium After Voyeurism Arrest
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Major Marijuana Seizures Along US-Mexico Border
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Leopoldo Flores Jr. of Port St. Lucie, Florida Arrested for Sexually Abusing Child
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Feds Suing $166,400 Seized in Key West, Florida Drug Bust
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Major Heroin Bust in Jacksonville
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Bridget Freitas of Pembroke Pines, Florida Punched by Cop, Arrested for Battery
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Former Florida Rep. Dwayne Taylor of Daytona Beach Ordered to Forfeit Nearly $63,000 in Fraud Case
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Former US Representative Candidate Suing for Seized Truck
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Joselyn Lopez of North Lauderdale, Florida Charged With DUI Manslaughter in Death of Fort Lauderdale Detective
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Lyft Driver Julio Perez of Hialeah, Florida Accused of Molesting Minor
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Meth and Cash Seized at Laredo Port of Entry
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BSO Deputy Leon Campbell of Lauderhill, Florida Arrested for Having Sex With Teen Girl
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Robert Quincey Grant of Coconut Creek, Florida Accused of Molesting Student at Coral Springs Middle School
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Department of Justice Sets Up Civil Forfeiture Watchdog
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Zion Smith, 8, Falls to Her Death on Carnival Cruise Ship in Miami, Florida
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Baltimore Customs Seizes More Than $11,000 on Private Aircraft
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$150k Seizure In Virginia Airport
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Wilson Pena of Hallandale Beach, Florida Accused of Injuring Claytron Peterson in Hit-And-Run
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Handan Kabba of Boca Raton, Florida Arrested After Hit-and-Run DUI Involving Two Children
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Scott Edward Nelson Arrested In Connection With Death of Florida Nanny
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Tammy Lynn Hopkins Lysak of Deerfield Beach, Florida Accused of Stealing Over $400,000 From Employer
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Marcus Goffena and Two Others Dead After Scaffolding Collapse at Miami TV Tower
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Civil Forfeiture: How Common Is It?
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Middle School Teacher David Michael Stokes of North Lauderdale, Florida Accused of Intoxicating Students
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Pembroke Pines Teacher Sylvers Robinson Accused of Sending Porn, Sexual Texts to Student
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Why Do Civil Forfeiture Laws Exist?
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Alexandra Danison of Palm Springs, Florida Arrested on DUI Charge
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What Should You Do If Your Property Has Been Seized?
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More Than Two Dozen Arrested for Hurricane Irma Looting in South Florida
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David J. Miller Accused of Stealing $3.6 Million of Public Funds from Miami Beach, Florida
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Resources for Civil Asset Forfeiture
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Edgar Reyes of Davie, Florida Arrested on DUI Charges
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Roberto L. Gaucin of Palm Beach Gardens, Florida Accused of Sexual Relationship With Minor
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What Is the Florida Contraband Forfeiture Act?
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Jason Robyor of Boynton Beach, Florida Arrested for Sexually Assaulting Minor
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What Is the Difference Between Civil and Criminal Forfeitures in Florida?
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Ex-Miami Principal Joey Bautista Accused of Using School District Funds to Pay Housekeeper
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Jacob Gordon of Palm Beach County, Florida Arrested for DUI Manslaughter
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Brandy Lerma of Boynton Beach, Florida Arrested on DUI Charges
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Former Holiday Inn Manager German Martinez of Sunrise, Florida Accused of Molesting 9-Year-Old Girl
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Coral Gables Police Officer Manny Rivero Arrested on Domestic Violence Allegation
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Florida Civil Asset Forfeiture Cases: A Sample
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Jackson Memorial Employee Thomas Mahon Arrested for Attempting to View Child Pornography
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Tiger Woods Had Marijuana and Other Drugs in His System After Jupiter DUI Arrest, Police Report Says
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Courtney Bonner of Boynton Beach, Florida Accused of Molesting 10-Year-Old Boy
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Adrian Perez of Davie, Florida Arrested for Fort Lauderdale Hit-and-Run Crash
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Regina Goodrich of Coral Springs, Florida Arrested for Fort Lauderdale Hit-and-Run Death of Miguel Soler
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Javier Ramos Sanchez of West Palm Beach, Florida Arrested for Sexually Assaulting 5-Year-Old
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Defenses Against Civil Asset Forfeiture Under Florida Law
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Leonard White of West Palm Beach, Florida Accused of Molesting 4-Year-Old Girl in Jupiter School
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Nelson Hernandez Mena of Lake Worth, Florida Charged With First-Degree Murder in Homophobic Shooting
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Palmetto High Teacher Jason Edward Meyers Accused of Sexually Battery
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What Is Civil Asset Forfeiture?
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Updated:
Dr. Sibyl Simon of Coral Springs, Florida Arrested for Hit-and-Run Crash on Turnpike
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Diane Power and Thomas Power Severely Injured in Boynton Beach Car Crash
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Nicholas Castelao of Hialeah, Florida Arrested for DUI Manslaughter
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Ex-Cop John Kiernan Allegedly Attacked Valet at Fort Lauderdale Resort
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Jorge Emilio Perez de Morales, Wanted in Miami, Florida for Money Laundering, Arrested in Spain
:
Updated:
Derrick Wiggins of Miami Beach, Florida Arrested for Sexually Assaulting Tourist
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Robert Gittle of Lauderdale-by-the-Sea, Florida Arrested for Allegedly Molesting Teen in Coral Springs Library
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Updated:
Elena Accetturo of Broward County, Florida Arrested on DUI Charges
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Updated:
David Paul Blum of Boynton Beach, Florida Arrested for Hit-and-Run Crash
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Updated:
Janet Maria LeGrand of Homestead, Florida Arrested for Attempting Fraud to Win $33.3 Million Construction Bid
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Ex-Con Todd Watson of Fort Lauderdale, Florida Accused of Stalking Broward Judges
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Second Plane Crash in Two Weeks Linked to Dean International Flight School in Miami, Florida
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Youth Pastor Fernando Ponce of Miami, Florida Arrested for Lewd and Lascivious Conduct With a Minor
:
Updated:
Therapist Pedro Julio Garcia of Kendall, Florida Arrested for Sexually Molesting an Underage Patient
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Updated:
Red South Beach Hotel Employee Angel Cuesta Arrested in Miami Beach, Florida for Fatal Hit-and-Run Crash
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Updated:
Scott Becker of Miami, Florida Sues American Airlines for Injuries Suffered During Emergency Evacuation
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Updated:
Chelsea Halter of Biscayne Park, Florida Arrested on DUI charges
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Updated:
Kevin Macek of Pompano Beach, Florida Arrested on Child Porn Charges
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Broward County Tax Office Employee Roberto Martinez Arrested on Fraud Charges
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Police Say Venus Williams ‘Lawfully’ Entered Intersection Before Fatal Palm Beach Gardens Crash
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Thomas Michael Cifrodella of Acreage, Florida Arrested for DUI Manslaughter
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Palm Beach County Sheriff’s Office Captain David Smith II Arrested on DUI Charge After Hitting Motorcyclist
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Passengers Sue Dynamic Airways Over Injuries After 2015 Fire at Fort Lauderdale-Hollywood Airport
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Arrest Warrant Issued for Former Margate City Employee Kim Liakos for Grand Theft and Bribery
:
Updated:
Palm Beach County Sheriff’s Deputy Adam Godbey Facing Child Pornography Charges
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Venus Williams at Fault in Palm Beach Gardens Crash That Killed Jerome Barson
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Dale Leary of Cutler Bay, Florida and Exchange Student Marta San Jose Arrested for Lewd and Lascivious Conduct With a Minor
:
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Palm Beach County School Treasurer and City Councilwoman Lisa Rivera Arrested for Grand Theft and Fraud
:
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Cape Coral Mayor Marni Sawicki’s Ex-Husband Arrested in Miami Beach for Domestic Battery
:
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Hit-And-Runs Continue to Be a Problem in South Florida
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Luis Manuel Charchabal Arrested in South Miami-Dade, Florida for Possession of Heroin and Fentanyl
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Updated:
Joseph Mitchell Arrested in Broward County, Florida for Seducing 13-Year-Old
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Updated:
Dr. Willem Ouw of Broward County, Florida and Three Medical Staffers Arrested on Federal Drug Charges
:
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Miami Surgeon Ignacio Calvo Arrested on Child Pornography Charges
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Genaro Delacruz Ajqui Arrested for DUI Manslaughter of Two Paramedics in Jupiter, Florida
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Updated:
Karate Instructor Jonathan Vega of Pembroke Pines, Florida Accused of Kissing 12-Year-Old Student
:
Updated:
Yoga Teacher Keith Steven Fox of Delray Beach, Florida Accused of Sexual Relationship With Teen
:
Updated:
Roger Wittenberns of West Palm Beach, Florida Arrested for Negligent Manslaughter and DUI
:
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Arlene Torres of Miami, Florida Arrested on DUI Charges
:
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Ronald Anthony Spradlin of Davie, Florida Accused of Sexually Assaulting Teen Boy
:
Updated:
Ronald Newby And His Son, Brian Newby, Arrested in Fort Lauderdale Grand Theft Case
:
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Henry Claude Agnew Arrested in Broward County for Drug Offenses
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Updated:
Boynton Beach Police Officer Nicholas Prince Placed on Leave After DUI Accusation
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Former Fort Lauderdale Public Works Supervisor Joseph Arena Arrested for Grand Theft
:
Updated:
Paramedics Lahiri Garcia and Paul Besaw Killed in Jupiter, Florida Car Crash
:
Updated:
Elia Soto Arrested for Miami Beach Hit-and-Run Crash
:
Updated:
Stephanie Alexandra Pantuliano of Coral Springs, Florida Charged With DUI Manslaughter
:
Updated:
Steven Alexander of West Palm Beach, Florida Arrested After Sending Sexual Texts to Cop Posing as 14-Year-Old
:
Updated:
Tiger Woods Arrested in Jupiter, Florida on DUI Charge
:
Updated:
Two Miami-Dade Cops, One Civilian Injured in Wrong-Way Car Crash
:
Updated:
Chad Thomas Gorman of Lake Park, Florida Arrested On Child Pornography Charges
:
Updated:
Juan Calero of Hialeah Charged in 2015 Crash That Killed Liza Angulo and Jonathan Raymond Astaphan
:
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Four Injured, Two Critically After Fort Lauderdale Boat Collision
:
Updated:
Josue Ramirez Perez of West Palm Beach, Florida Arrested for Possession of Child Pornography
:
Updated:
Miami Immigration Officer Jovany Perez Arrested for Taking Bribe, Sexually Assaulting Immigrant
:
Updated:
DJ Fredy Benz (Alfredo Benitez) of Miami, Florida Arrested on Cocaine Charges
:
Updated:
Elizabeth Goldenberg Killed, One Injured by Florida Everglades Airboat Accident
:
Updated:
Coral Springs Drama Teacher Pamela Stigger Arrested for Sexual Battery of a Minor
:
Updated:
Three Owners of Delray Beach Drug-Test Lab Arrested for Patient Brokering
:
Updated:
Three Arrested at Fort Lauderdale-Hollywood International Airport After Spirit Airlines Cancellations Causes Brawl
:
Updated:
Hugo Andre Olivares of Miami, Florida Charged With Striking FHP Trooper Carlos Rosario-Flores
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Updated:
Criminal Defense and Civil Forfeiture Blog
