List Of U.S. Attorney’s Office Collects in Civil and Criminal Actions for U.S. Taxpayers in Fiscal year 2016

Financial And Tax Fraud Collects
List Of U.S. Attorney's Office Collects in Civil and Criminal Actions for U.S. Taxpayers in Fiscal year 2016

U.S. Attorney’s Office made a report on what they collected in 2016 following offenses and civil actions in Fiscal for U.S. Taxpayers with a more than a $15.3 billion.

Justice Department Collects More Than $15.3 Billion in Civil and Criminal Cases in Fiscal Year 2016


U.S. Attorney’s Office for the Eastern District of Michigan Collects $140,568,099.71

Detroit, MI –  U.S. Attorney Barbara McQuade announced today that the Eastern District of Michigan collected $140,568,099.71 in and civil actions in Fiscal Year 2016.  Of this amount, $134,081,710.61 was collected in criminal actions and $6,486,389.10 was collected in civil actions

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U.S. Attorney’s Office for the California Collects $20,557,036

SAN DIEGO – U.S. Attorney Laura E. Duffy announced today that the Southern District of California collected $20,557,036 in criminal and civil actions in Fiscal Year 2016. Of this amount, $11,664,495 was collected in criminal actions and $8,892,541 was collected in civil actions. Additionally, the Southern District of California worked with other U.S. Attorney’s Offices and components of the Department of to collect an additional $6,924,822 in civil actions pursued jointly with these offices.


U.S. Attorney’s Office for the Southern District of Indiana of Collects Over $7 Million

INDIANAPOLIS – U.S. Attorney Josh J. Minkler announced today that the Southern District of Indiana collected $7,707,955.00 in criminal and civil actions in Fiscal Year 2016.  Of this amount, $4,975,067.00 was collected in criminal actions and $2,732,888.00 was collected in civil actions.

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U.S. Attorney’s Office for the District of New Jersey of Collects $89.4 Million

NEWARK, N.J. – U.S. Attorney Paul J. Fishman announced today that the District of New Jersey collected $89.4 million in criminal and civil actions in Fiscal Year 2016.  Of this amount, $23.1 million was collected in criminal actions and $66.3 million was collected in civil actions.

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U.S. Attorney’s Office for the Middle District of Florida of Collects $236.9 Million

Tampa, FL – U.S. Attorney A. Lee Bentley, III announced today that the Middle District of Florida collected $236,927,010.74 for taxpayers this fiscal year (FY). In FY 2016, which ended on September 30, 2016, the Office’s Civil, Criminal, and Divisions collected these monies through criminal and civil actions.

The Office’s Civil Division, led by Randy Harwell, recovered $96,354,288.71 from affirmative civil enforcement cases, most alleging . An additional $57,148,531.95 was recovered as a result of joint investigations with the Department of Justice’s Civil Division and other U. S. Attorneys’ Offices.

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U.S. Attorney’s Office for the Southern District of Ohio of Collects $13 Million

CINCINNATI – U.S. Attorney Benjamin C. Glassman announced today that the Southern District of Ohio collected more than $13 million in criminal and civil actions in Fiscal Year 2016.  Of this amount, $10.7 million was collected in criminal actions and $2.4 million was collected in civil actions.

Additionally, the Southern District of Ohio worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $73.5 million in cases pursued jointly with these offices. Of this amount, $62 million was collected in criminal actions and $11.5 million was collected in civil actions.

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U.S. Attorney’s Office for the Northern District of California of Collects $46,085,348.08

SAN FRANCISCO – U.S. Attorney Brian J. Stretch announced today that the Northern District of California collected $46,085,348.08 in criminal and civil actions in Fiscal Year 2016.  Of this amount, $29,720,757.86 was collected in criminal actions and $16,364,590.22 was collected in civil actions.

Additionally, the Northern District of California worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $3,895,072,010.24 in cases pursued jointly with these offices.  Of this amount, $3,895,067,047.02 was collected in civil actions.

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U.S. Attorney’s Office for the Northern District of Alabama of Collects $5.09 Million

BIRMINGHAM — U.S. Attorney Joyce White Vance announced today that the Northern District of Alabama collected $5.09 million in criminal and civil actions in Fiscal Year 2016. Of this amount, $3.7 million was collected in criminal actions and $1.4 million in civil actions

Additionally, the U.S. Attorney’s Office for north Alabama worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $1.1 million in civil actions pursued jointly.

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U.S. Attorney’s Office for the Middle District of Pennsylvania of Collects $14.5 Million

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that the Middle District of Pennsylvania collected $14.5 million in criminal and civil actions in Fiscal Year 2016.  Of this amount, $2.1 million was collected in criminal actions and $12.3 million was collected in civil actions

The $14.5 million collected exceeds the Office’s $8.9 million appropriated budget by approximately $5.6 million.

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U.S. Attorney’s Office for the District of Kansas of Collects $6.1 Million

TOPEKA, KAN. – U.S. Attorney Tom Beall announced today that the District of Kansas collected more than $6.1 million in criminal cases and civil actions in federal fiscal year 2016. Of this amount, $3.7 million was collected in criminal actions and $2.4 million was collected in civil actions

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U.S. Attorney’s Office for the District of Maryland of Collects $46.9 Million

Baltimore, Maryland – U.S. Attorney Rod J. Rosenstein announced that collections in criminal and civil actions in Fiscal Year (FY) 2016 in the District of Maryland reached $46,916,648.14.  The U.S. Department of Justice keeps statistics on a fiscal year basis, closing the books each September 30.

Attorney General Loretta Lynch announced today that the Justice Department collected $15.3 billion in civil and criminal actions in the fiscal year ending September 30, 2016.  The more than $15 billion in collections in FY 2016 represents more than five times the appropriated $2.93 billion budget for the 94 U.S. Attorney’s offices and the main litigating divisions of the Department of Justice in that same period.

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U.S. Attorney’s Office for the Southern District of Illinois of Collects $10,286,273

Donald S. Boyce, United States Attorney for the Southern District of Illinois announced today that his office collected $10,286,273 in criminal and civil actions in Fiscal Year 2016. Of this amount, $1,612,396 was collected in criminal actions and $8,673,877 was collected in civil actions.

Additionally, the Southern District of Illinois worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $805,940 in civil actions.

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 U.S. Attorney’s Office for the District of South Carolina of Collects $65,905,918.40

Columbia, South Carolina — Acting U.S. Attorney Beth Drake announced today that the District of South Carolina collected $65,905,918.40 in criminal and civil actions in Fiscal Year 2016.  Of this amount, $7,112,893.48 was collected in criminal actions and $58,793,024.92 as collected in civil actions.

Additionally, the District of South Carolina worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $78,957,002.59 in cases pursued jointly with these offices. Of this amount, $200.00 was collected in criminal actions and $78,956.802.59 was collected in civil actions.

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U.S. Attorney’s Office for the Eastern District of Virginia of Collects $156 Million

ALEXANDRIA, Va. – U.S. Attorney Dana J. Boente announced today that the Eastern District of Virginia (EDVA) collected $156,514,010.12 in criminal and civil actions in Fiscal Year 2016.  Of this amount, $49,997,392.53 was collected in criminal actions and $106,516,617.59 was collected in civil actions

Additionally, EDVA worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $3,635,377.40 in cases pursued jointly with these offices.    Of this amount, $29,737.34 was collected in criminal actions and $3,605,640.06 was collected in civil actions.

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U.S. Attorney’s Office for the Middle District of Alabama of Collects $2.6 Million

Montgomery, Alabama– U.S. Attorney George L. Beck Jr. announced today that the Middle District of Alabama collected $2,639,626.76 in criminal and civil actions in Fiscal Year 2016. Of this amount, $2,317,486.29 was collected in criminal actions and $322,140.47 was collected in civil actions.

Attorney General Loretta E. Lynch announced on Wednesday, December 14, 2016 that the Justice Department collected nearly $15.4 billion in civil and criminal actions in the fiscal year ending Sept. 30, 2016. The $15,380,130,434 in collections in FY 2016 represents more than five times the appropriated $2.93 billion budget for the 94 U.S. Attorneys’ offices and the main litigating divisions of the Justice Department combined in that same period.

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U.S. Attorney’s Office for the Western District of Virginia of Collects $9,663,834

Roanoke, VIRGINIA – United States Attorney John P. Fishwick Jr. announced today that the Western District of Virginia collected $9,663,834 in criminal and civil actions in fiscal year 2016. Of this amount, $9,266,499 was collected in criminal actions and $397,334 was collected in civil actions.

Additionally, the Western District of Virginia worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $7,775,772 in cases pursed jointly with these offices. Of this amount, $1,541,247, was collected in criminal actions and $6,234,475, was collected in civil actions.

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U.S. Attorney’s Office for the Eastern District of North Carolina of Collects $8,476,074.72

RALEIGH – The United States Attorney’s Office for the Eastern District of North Carolina announced that they collected $8,476,074.72 in Civil and Criminal Actions for U.S. Taxpayers in Fiscal Year 2016.  Of this amount, $3,313,619.45 was collected in criminal actions and $5,162,455.27 was collected in civil actions.

Additionally, the Eastern District of North Carolina worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $72,417,597.68 in cases pursued jointly with these offices.  Of this amount, $10,437.68 was collected in criminal actions and $72,407,160.00 was collected in civil actions.

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U.S. Attorney’s Office for the District of Maine of Collects $3,730,685.68

Portland, Maine:  United States Attorney Thomas E. Delahanty II announced today that the U.S. Attorney’s Office for the District of Maine collected $3,730,685.68 in criminal and civil actions in Fiscal Year 2016.  Of this amount, $1,082,526.09 was collected in criminal actions and $2,648,159.59 was collected in civil actions.

Additionally, the District of Maine worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $925,487.01 in cases pursued jointly with these offices. Of this amount, $2,625.01 was collected in criminal actions and $922,862.00 was collected in civil actions.

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U.S. Attorney’s Office for the Western District of Washington of Collects $14.4 million

An additional $8.5 Million Collected in Asset Forfeiture to aid Victims and support Law Enforcement Programs

Seattle – U.S. Attorney Annette L. Hayes announced today that the Western District of Washington collected $14.4 million in the fiscal year ending September 30, 2016.  Of this amount, $8.9 was collected in criminal actions and $5.4 million was collected in civil actions

Additionally, the Western District of Washington worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $12.4 million in cases pursued jointly with these offices.  Virtually all of these funds were collected in civil actions.

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