District of Maine U.S. Attorney’s Office Collects over $1.5 Million in Civil and Criminal Actions for U.S. Taxpayers in Fiscal Year 2014

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District of Maine U.S. Attorney’s Office Collects over $1.5 Million in Civil and Criminal Actions for U.S. Taxpayers in Fiscal Year 2014

The following press release was published by the U.S. Department of Justice, Office of the United States Attorneys on Nov. 20, 2014. It is reproduced in full below.

Portland, Maine: United States Attorney Thomas E. Delahanty II announced today that

the District of Maine collected $1,525,980 in criminal and civil actions in Fiscal Year 2014. Of

this amount, $847,901.95 was collected in criminal actions and $678,078.23 was collected in

civil actions.

Attorney General Eric Holder announced yesterday that the Justice Department collected

$24.7 billion in civil and criminal actions in the fiscal year ending Sept. 30, 2014. More than

$24 billion in collections in FY 2014 represents nearly eight and a half times the appropriated

$2.91 billion budget for the 94 U.S. Attorney’s offices and the main litigating divisions in that

same period.

“Every day, the Justice Department’s federal prosecutors and trial attorneys work hard to

protect our citizens, to safeguard precious taxpayer resources, and to provide a valuable return on

investment to the American people," said Attorney General Holder. “Their diligent efforts are

enabling us to achieve justice and recoup losses in virtually every sector of the U.S.

economy. And this result shows the fruits of the Justice Department’s tireless work in enforcing

federal laws; in protecting the American people from violent crime, national security threats,

discrimination, exploitation, and abuse; and in holding financial institutions accountable for their

roles in causing the 2008 financial crisis."

The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are

responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal

debts owed to federal crime victims. 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 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 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, Small Business Administration and Department of Education.

Additionally, the U.S. Attorney’s office in Maine, working with partner agencies and

divisions, collected $484,379 in asset forfeiture actions in FY 2014. Forfeited assets deposited

into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims

and for a variety of law enforcement purposes.

Source: U.S. Department of Justice, Office of the United States Attorneys

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