U.S. Attorney’s Office Collects More Than $22 Million in Fiscal Year 2023
“The Department of Justice collected millions of dollars from criminals and civil litigants in Mississippi that will now be used to help victims get back on their feet, ensure law enforcement agencies…
Congregation in Toms River Collects, Sends Supplies for Israeli Soldiers
TOMS RIVER, NJ — Congregation B’nai Israel has organized a donation drive, collecting essential supplies for Israeli soldiers. Under the stewardship of Penny Leifer, the congregation, alongside community partners, has gathered dozens…
Italy collects around $3 billion from 2023 energy windfall tax
By Giuseppe Fonte ROME (Reuters) – Italy has collected around 2.8 billion euros ($3.07 billion) from this year’s windfall tax on energy companies, people familiar with the matter told Reuters on Monday.…
Community Gun Buyback in Peekskill Collects 66 Firearms
PEEKSKILL, NY – A Community Gun Buyback event held in Peekskill resulted in the collection of 66 firearms, including rifles, handguns, and shotguns. The event was organized in partnership with the United…
The U.S. Attorney’s Office For The Northern District Of Florida Collects $4.3 Million Dollars In Civil And Criminal Actions In Fiscal Year 2022
TALLAHASSEE, FLORIDA – Jason R. Coody, United States Attorney for the Northern District of Florida announced today that the Northern District of Florida collected $4,367,699.63 in criminal and civil actions in Fiscal…
U.S. Attorney’s Office Collects Nearly $3.8 Million in Civil and Criminal Actions
(PROVIDENCE) – U.S. Attorney Zachary A. Cunha announced today that the District of Rhode Island collected $3,769,390.83 in criminal and civil actions in Fiscal Year 2021, an approximately thirty-six percent increase over…
Middle District Of Florida U.S. Attorney’s Office Collects More Than $168 Million In Civil And Criminal Actions In Fiscal Year 2022
Tampa, FL ― U.S. Attorney Roger B. Handberg announced today that the Middle District of Florida (MDFL) collected $168,330,189 related to criminal and civil matters in the fiscal year ending September 30,…
U.S. Attorney’s Office Collects Nearly $7.7 Million in Civil and Criminal Actions in Fiscal Year 2022
KANSAS CITY, Mo. – U.S. Attorney Teresa Moore announced today that the Western District of Missouri collected $7,691,991 in criminal and civil actions in Fiscal Year 2022. Of this amount, $5,422,014 was…
U.S. Attorney’s Office Collects $41,562,706.60 in Civil and Criminal Actions in Fiscal Year 2022
(DENVER) – U.S. Attorney Cole Finegan announced today that the District of Colorado collected $41,562,706.60 in criminal and civil actions in Fiscal Year 2022. Of this amount, $4,245,736.91 was collected in criminal…
EDVA Collects Over $25 M in Civil and Criminal Actions in Fiscal Year 2022
ALEXANDRIA, Va. – U.S. Attorney Jessica D. Aber announced today that the Eastern District of Virginia (EDVA) collected over $25 million in criminal and civil actions in Fiscal Year 2022. Of this…
U.S. Attorney’s Office Collects $8.3M in Civil and Criminal Actions in Fiscal Year 2022
PORTLAND, Maine: U.S. Attorney Darcie N. McElwee announced today that the District of Maine collected $8,292,916.71 in criminal and civil actions in Fiscal Year 2022. Of this amount, $2,387,668.51 was collected in criminal…
U.S. Attorney Announces Office Collects Approximately $7.3 Million in Fiscal Year 2022
BOISE – U.S. Attorney Josh Hurwit announced today that the office’s Financial Litigation Program, which is part of the Asset Recovery Division, collected more than $5.6 million in criminal restitution, fines, and…
UNITED STATES ATTORNEY’S OFFICE COLLECTS $246,498.00 IN CIVIL AND CRIMINAL ACTIONS IN FISCAL YEAR 2022
U.S. Virgin Islands – United States Attorney Delia L. Smith announced today that the District of the Virgin Islands collected $246,498.00 in criminal and civil actions in Fiscal Year 2022. Of that…
U.S. Attorney’s Office for the District of Vermont Collects $1,597,621.03 in Civil and Criminal Actions in Fiscal Year 2022
Burlington, Vermont – U.S. Attorney Nikolas P. Kerest announced today that the District of Vermont collected $1,597,621.03 in criminal and civil actions in Fiscal Year 2022. Of this amount, $1,076,812.47 was collected…
U.S. Attorney’s Office Collects Nearly $33 Million in Civil and Criminal Actions in Fiscal Year 2022
PORTLAND, Ore.—The U.S. Attorney’s Office for the District of Oregon announced today that it has collected nearly $33 million in criminal and civil actions in Fiscal Year 2022. Of this amount, $10.2…
The U.S. Attorney’s Office for the Middle District of Georgia Collects $6.8 Million in Civil and Criminal Actions in Fiscal Year 2022
ALBANY, Ga. – U.S. Attorney Peter D. Leary announced today that the U.S. Attorney’s Office for the Middle District of Georgia collected $6,814,729.05 in criminal and civil actions in Fiscal Year 2022.…
U.S. Attorney’s Office Collects Nearly $4.7 Million in Civil and Criminal Actions in Fiscal Year 22
FAIRVIEW HEIGHTS, Ill. – U.S. Attorney Rachelle Aud Crowe announced Tuesday the Southern District of Illinois has collected $4,699,850.01 in criminal and civil actions in Fiscal Year 2022. Of this amount, $2,525,112.94…
Italy collects around 2.8 billion euros from 2022 energy windfall tax
By Giuseppe Fonte ROME (Reuters) -Italy has so far collected around 2.8 billion euros ($3 billion) from a contested windfall tax on energy companies in force for this year only, Economy Minister…
U.S. Attorney’s Office Collects More Than $330k in Restitution from Defendant in Mortgage Fraud Scheme
Acting U.S. Attorney Michelle M. Baeppler announced that the Financial Litigation Program (FLP) of the U.S. Attorney’s Office for the Northern District of Ohio collected $333,549.82 in restitution from a defendant convicted…
Chicago CBP Collects $1.39M in Duties & Penalties Since October
CHICAGO– As more and more travelers start visiting overseas destinations or passengers from foreign countries visit Chicago, U.S. Customs and Border Protection (CBP) officers are watchful for travelers arriving with gifts or…
U.S. Attorney’s Office Collects Over $38 Million in Criminal and Civil Actions in Fiscal Year 2021
PHOENIX, Ariz. – United States Attorney Gary Restaino announced today that the District of Arizona collected $38,381,652 in criminal and civil actions in Fiscal Year 2021. Of this amount, $24,125,534 was collected…
U.S. Attorney’s Office Collects Nearly $8 Million in Civil and Criminal Actions in Fiscal Year 2021
OKLAHOMA CITY – The United States Attorney’s Office for the Western District of Oklahoma collected $7,929,582 in criminal and civil actions and through asset forfeiture in Fiscal Year 2021, announced United States…
U.S. Attorney’s Office Collects Over $9.3 Million in Civil and Criminal Actions in Fiscal Year 2021
United States Attorney Dennis R. Holmes announced that the District of South Dakota collected $9,315,964.19 in criminal and civil actions in FY 2021. Of this amount, $4,224,092.52 was collected in criminal actions…
Middle District Of Florida U.S. Attorney’s Office Collects More Than $160 Million In Civil And Criminal Actions In Fiscal Year 2021
Tampa ― U.S. Attorney Roger B. Handberg announced today that the Middle District of Florida (MDFL) collected $160,946,371.39 related to criminal and civil matters in the fiscal year ending September 30, 2021…
U.S. Attorney’s Office Collects Over $12 Million In Criminal And Civil Actions In Fiscal Year 2021
HARRISBURG – U.S. Attorney John C. Gurganus announced today that the Middle District of Pennsylvania collected $12,218,096.76 in criminal and civil actions in Fiscal Year (FY) 2021. Of this amount, $8,037,586.68 was…
U.S. Attorney’s Office Collects $16.9 million in Civil and Criminal Actions in Fiscal Year 2021
BILLINGS— U.S. Attorney Leif M. Johnson announced today that the District of Montana collected $16,904,987 in criminal and civil actions in Fiscal Year 2021. Of this amount, $4,885,558 was collected in criminal…
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