Delinquent Criminal Debt
Author : United States. Congress. Senate. Committee on Governmental Affairs
Publisher :
Page : 80 pages
File Size : 26,55 MB
Release : 1995
Category : Business & Economics
ISBN :
Author : United States. Congress. Senate. Committee on Governmental Affairs
Publisher :
Page : 80 pages
File Size : 26,55 MB
Release : 1995
Category : Business & Economics
ISBN :
Author : United States. Congress. Senate. Committee on Governmental Affairs
Publisher :
Page : 74 pages
File Size : 31,14 MB
Release : 1995
Category : Criminal procedure
ISBN :
Author : United States. Congress. Senate. Committee on Governmental Affairs
Publisher :
Page : 80 pages
File Size : 43,84 MB
Release : 1995
Category : Business & Economics
ISBN :
Author : United States. General Accounting Office
Publisher :
Page : 124 pages
File Size : 18,27 MB
Release : 2001
Category : Alternatives to imprisonment
ISBN :
Author :
Publisher : DIANE Publishing
Page : 125 pages
File Size : 29,87 MB
Release :
Category :
ISBN : 1428946705
Author : Gary T. Engel
Publisher : DIANE Publishing
Page : 24 pages
File Size : 32,23 MB
Release : 2008-04-01
Category :
ISBN : 1437900011
In the wake of a wave of recent corporate scandals, Sen. Byron Dorgan noted that the Amer. taxpayers have a right to expect that those who have committed corporate fraud & other criminal wrongdoing will be punished, & that the fed. gov¿t. will make every effort to recover assets held by the offenders. This report reviews selected criminal white-collar financial fraud cases for which large restitution debts have been established but little has been collected. Specifically, the report determines: (1) the status of the U.S. Dept. of Justice¿s (DoJ¿s) efforts to collect on the outstanding debt; (2) the prospects for future collections; & (3) whether specific problems have affected DoJ¿s ability to collect the debt. Includes recommendations. Charts & tables.
Author : United States. General Accounting Office
Publisher :
Page : 40 pages
File Size : 21,25 MB
Release : 2004
Category : Alternatives to imprisonment
ISBN :
Author : U S Government Accountability Office (G
Publisher : BiblioGov
Page : 30 pages
File Size : 46,72 MB
Release : 2013-08
Category :
ISBN : 9781289275365
GAO discussed the Department of Justice's efforts to collect debt owed to the U.S. government, focusing on: (1) the amount and characteristics of the debt; (2) the amount of debt that Justice has collected; and (3) whether Justice has adequate systems and plans to efficiently collect the debt. GAO noted that: (1) at the end of fiscal year (FY) 1989, non-tax debts owed to the federal government exceeded $244 billion, and 12 percent were delinquent for more than 1 year; (2) Justice handles non-tax debt after a federal department or agency has exhausted all reasonable efforts to persuade debtors to pay; (3) as of September 1989, civil debt referrals totalled $6.6 billion, and attorney-collected criminal debts totalled $968 million; (4) 94 U.S. attorneys' offices and the department's Civil Division share the responsibility of litigating and collecting civil debt; (5) during FY 1989, such offices collected $562 million of civil debt; (6) during FY 1989, U.S. attorneys' offices collected $82 million in outstanding criminal debt; (7) Justice lacked a system for tracking agencies' civil debt referrals; (8) Justice experienced problems in collecting litigated debt, but planned to implement a strategy to more systematically manage its civil debt collection efforts; and (9) even though Justice plans to implement such a strategy, it still lacks a written implementation plan.
Author :
Publisher :
Page : 0 pages
File Size : 15,4 MB
Release : 2024
Category : Consumer credit
ISBN : 9781602482104
Author : United States
Publisher :
Page : 1506 pages
File Size : 19,88 MB
Release : 2013
Category : Law
ISBN :
"The United States Code is the official codification of the general and permanent laws of the United States of America. The Code was first published in 1926, and a new edition of the code has been published every six years since 1934. The 2012 edition of the Code incorporates laws enacted through the One Hundred Twelfth Congress, Second Session, the last of which was signed by the President on January 15, 2013. It does not include laws of the One Hundred Thirteenth Congress, First Session, enacted between January 2, 2013, the date it convened, and January 15, 2013. By statutory authority this edition may be cited "U.S.C. 2012 ed." As adopted in 1926, the Code established prima facie the general and permanent laws of the United States. The underlying statutes reprinted in the Code remained in effect and controlled over the Code in case of any discrepancy. In 1947, Congress began enacting individual titles of the Code into positive law. When a title is enacted into positive law, the underlying statutes are repealed and the title then becomes legal evidence of the law. Currently, 26 of the 51 titles in the Code have been so enacted. These are identified in the table of titles near the beginning of each volume. The Law Revision Counsel of the House of Representatives continues to prepare legislation pursuant to 2 U.S.C. 285b to enact the remainder of the Code, on a title-by-title basis, into positive law. The 2012 edition of the Code was prepared and published under the supervision of Ralph V. Seep, Law Revision Counsel. Grateful acknowledgment is made of the contributions by all who helped in this work, particularly the staffs of the Office of the Law Revision Counsel and the Government Printing Office"--Preface.