
Returning assets to victims of crime is a top priority of the Department's Asset Forfeiture Program. During the past decade, the Victim Asset Recovery Program (VARP) has returned more than $3 billion in forfeited assets to victims, through the granting of petitions for remission, or by transferring forfeited funds to courts for payment of restitution through restoration. VARP is comprised of attorneys, accountants, auditors, and claims analysts in the Asset Forfeiture and Money Laundering Section. These professionals coordinate with the United States Attorneys' Offices, federal law enforcement and regulatory agencies, and the private bar to locate, recover, and return the proceeds of crime.
Forms
28 CFR 9: Regulations Governing the Remission or Mitigation of Civil and Criminal Forfeitures
Publications
Restoration Guidelines (Policy Manual: Chapter 12)
Returning Forfeited Assets to Crime Victims FAQ Brochure
All PDF (Portable Document Format) forms may be viewed using a free copy of Adobe Acrobat Reader.
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Jaikumar Ramaswamy |
Chief, Asset Forfeiture and Money Laundering Section |
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AFMLS Direct Line |
(202) 514-1263 |
| Department of Justice Main switchboard |
(202) 514-2000 |
