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Receipts

Receipts

 FY15FY16FY17FY18FY19FY20FY21FY22FY23FY24
Large Receipts6121,0148815041,2921,0066087682,3291,203
Regular Receipts9658587418239237418359631,0101,219
Total Receipts1,5771,8721,6221,3272,2151,7471,4431,7313,3392,422

Regular case receipts into the AFF have remained consistent each year. However, several cases accounted for significant large receipts during the past ten years. Typically, these large case receipts are offset by corresponding victim compensation payments, equitable sharing, and/or the transfer of those funds by Congress to another account.


The following chart includes significant large case receipts where the amount deposited into the Assets Forfeiture Fund was equal to or exceeded $500 million.


Fiscal YearLarge Case Settlements
FY16GM ($900M)
FY19Reckitt ($647M)
FY201MDB ($539.2M)
FY23Danske Bank ($1.2B) & LaFarge ($687M)

 

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Updated April 23, 2025