FOR IMMEDIATE RELEASE
AG
TUESDAY, NOVEMBER 1, 1994
(202) 616-2777
TDD
(202) 514-1888
RECORD $3 BILLION COLLECTED FROM CRIMINAL AND CIVIL
DEFENDANTS
WASHINGTON, D.C. -- The government collected a record
more than $3 billion from criminal and civil defendants
during the 1994 fiscal year, the Department of Justice
announced today.
The figure, nearly double the previous high, included
almost $2 billion in cash and more than $1 billion in
property transfers and other non-cash payments.
Nearly $200 million will be returned to victims through
the Crime Victims Fund, another record amount.
"This is money in hand, not judgments or promises of
future payments," said Attorney General Janet Reno. "It
reflects the priority we have given debt collection."
In meetings and in memos the Attorney General had urged
U.S. Attorneys, Justice Department litigating divisions, and
the FBI and U.S. Marshals to step up collection efforts.
The figures do not include civil or criminal asset
forfeitures, which total another $500 million. On October
11, the Civil Division reported a record-breaking $1.09
billion in civil settlements and judgments in the last
fiscal year. The collections announced today include
receipts from some of those civil cases.
The 1994 collection was $3.11 billion, compared to $1.5
billion in 1993 and $1.7 billion in 1992, the previous
record high.
Cash collections totalled $1.83 billion, the first time
that category exceeded $1 billion. Comparable figures were
$983 million in fiscal 1993 and $902 million in 1992.
Non-cash collections also exceeded $1 billion for the
first time. In fiscal 1994, they reached $1.283 billion.
Collections totalled $468 million in fiscal 1993 and $831
million in 1992.
Civil and criminal cash collections include fines,
restitution, special assessments, court costs, loan
recoveries, and False Claims Act recoveries. Non-cash
collections include property transfers, payments made
directly to courts or agencies other than the Justice
Department, and offsets in which the government
withheld money it otherwise would have paid.
Collecting money owed to the government is time well
spent," said the Attorney General. She noted that the Civil
Division recovered six-and-a-half times the cost of
operating the Division last year. U.S. Attorneys obtained
more than two-and-a- half times the cost of operating their
offices.
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