U.S. Attorneys Office collects more than 1.5 billion in criminal and civil actions in Fiscal Year 2024

The Western District of Washington has set a new record by collecting over $1. 5 billion in criminal and civil actions during Fiscal Year 2024, with a significant contribution from cryptocurrency exchange Binance, which agreed to pay for its violations of money laundering laws. U. S. Attorney Tessa M.

Gorman noted that this payment is part of a broader $4. 3 billion in criminal fines and forfeitures related to Binance's guilty pleas. The district's efforts also yielded $3. 8 million in restitution from various tax fraud cases, showcasing its commitment to financial accountability. Civil actions resulted in $8.

8 million in collections, including $217,000 from a healthcare fraud settlement involving Dr. Frank Li. The U. S. Attorney’s Office plays a crucial role in enforcing restitution for victims and collecting debts owed to the government, further enhancing public trust in the justice system.

Additionally, the district collected $2. 86 million in asset forfeiture actions, which will be used to benefit crime victims and law enforcement efforts. This unprecedented collection highlights the district’s proactive approach to tackling financial crimes and ensuring justice for victims. The collaborative efforts with federal agencies reflect a strong commitment to upholding the law and protecting the community.