
December 15, 2010
U.S. ATTORNEY’S OFFICES CONTRIBUTED TO $6.68 BILLION IN CIVIL AND CRIMINAL COLLECTIONS IN FISCAL YEAR 2010
Recoveries Largest in History
DENVER – U.S. Attorney John Walsh announced that financial collections by the Department of Justice in criminal and civil actions in Fiscal Year (FY) 2010, including money collected from his office, reached an all-time high due to the efforts of the U.S. Attorneys= offices nationwide. The ninety-four U.S. Attorneys= offices nation-wide contributed to the collection of $6.68 billion during the government’s fiscal year. This amount is the most successful collection year by the 93 U.S. Attorney’s Offices.
According to statistics from the Department of Justice, the U.S. Attorney’s Office for the District of Colorado contributed to the collection of $15,444,519.19 in FY 2010. Of this amount, $2,404,310.57 was collected in criminal actions, and $13,040,208.62 was collected in civil actions. A portion of this amount, $2,210,951.25, was collected in shared cases in which one or more U.S. Attorney’s Offices or Department litigating divisions were also involved. Additionally, the office also collected $6,601,232 in criminal and civil forfeitures.
“During this difficult economic time, our efforts to collect money due the U.S. Government are critically important,” said U.S. Attorney John Walsh. “The U.S. Attorney’s Office will protect the public by recovering funds for the federal treasury and for victims of federal crime, holding accountable those who seek to profit from their illegal activities.”
The U.S. Attorneys= offices are responsible for enforcing and collecting civil and criminal debts owed to the United States and criminal debts owed to federal crime victims. Statistics from the Department of Justice indicate that the total amount collected in criminal actions totaled $2.84 billion in restitution, criminal fines, and felony assessments. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid directly to the victim, criminal fines and felony assessments are paid to the Department=s Crime Victims= Fund, which distributes the funds to state victim compensation and victim assistance programs.
The statistics also indicate that $3.84 billion was collected in civil actions. The largest civil collections were from affirmative civil enforcement cases, in which the United States recovered government money lost to fraud or other misconduct or collected fines imposed on individuals and/or corporations for violations of federal health, safety, civil rights or environmental laws. In addition, civil debts were collected on behalf of several federal agencies, including the U.S. Department of Housing and Urban Development, Health and Human Services, Internal Revenue Service, and Small Business Administration.
The nationwide collection totals for FY 2010 represent nearly a 30% increase in criminal collections and 57% increase in civil collections over FY 2009. In FY 2009, the U.S. Attorneys= offices contributed to the collection of more than $4.6 billion. Of the amount collected, $2.23 billion was collected criminally and $2.44 billion was collected civilly. The significant increase in collections was due to various large criminal restitution cases as well as large health care fraud cases.
For further information, the Department=s Annual Statistical Reports can be found on the internet at http://www.justice.gov/usao/reading_room/foiamanuals.html.
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