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-Press Release, U.S. Department of Justice

United States Attorney Robert J. Higdon, Jr. announced today that the Eastern District of North Carolina collected $8,527,783.50 in criminal and civil actions in Fiscal Year 2019. Of this amount, $6,362,993.33 was collected in criminal actions and $2,164,790.17 was collected in civil actions. 

One notable example of the office’s dogged pursuit of victim restitution is the case against Compassionate Home Care Services, Inc. and two other individual defendants. After a years-long investigation and civil prosecution of false claims submitted to Medicaid, the Court awarded the United States and the State of North Carolina a multimillion-dollar judgment.

Because of evidence developed during a thorough financial investigation, the Court restrained significant property early in the case to preserve it for collection. After the judgment was issued, the government used garnishments, executions, and other remedies to collect over $500,000 in short order.

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 $134,460.79 in cases pursued jointly by these offices. Of this amount, $15,378.18 was collected in criminal actions and $119,082.61 was collected in civil actions.

“We will use every tool in our arsenal to aggressively collect victim restitution and criminal fines, and recover taxpayer dollars lost to fraud and owed to government agencies,” said Mr. Higdon. “We are proud of the men and women in our office who have worked so hard to ensure justice through their collection efforts. They are to be congratulated for their tremendously successful efforts.”

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 collected to federal and state victim compensation and victim assistance programs.

Additionally, the U.S. Attorney’s Office in the Eastern District of North Carolina, working with partner agencies and divisions, collected $4,478,580 in asset forfeiture actions in FY 2019. Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund can be used for a variety of purposes, including to support law enforcement.

In certain circumstances, they can also be used to restore funds to crime victims. The Department of Justice, for instance, restored at least 1.8 million in assets forfeited by the United States Attorney’s Office for the Eastern District of North Carolina in Fiscal Year 2019, which assets have been used to compensate the victims of crimes prosecuted by this office.

Mr. Higdon stated: “Asset forfeiture is an important tool in the fight against crime. The forfeiture of assets that facilitate crimes or which are the fruits of the crime deprives the criminals of the means and reasons for their criminal activity.  We will continue to aggressively pursue wrongdoers and their illegal assets as well.”