PROVIDENCE, RI – Zachary A. Cunha, the U.S. Attorney for the District of Rhode Island, announced the collection of $6,952,328.06 in criminal and civil actions during Fiscal Year 2023. The …
Collects
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QUEENS, NY – Queens District Attorney Melinda Katz announced the sentencing of Christopher Williams, 43, of Morgan Avenue, Brooklyn, for fraudulently acquiring and selling the home of an elderly widow. …
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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 …
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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 …
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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 …
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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 …
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(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 …
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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 …
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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, …
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(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 …
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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. …
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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 …
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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, …
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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. …
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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 …
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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 …
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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 …
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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 …
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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, …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …