U.S. Attorney’s Office recovers over $35 million in fiscal year 2025

Michael A. Bennett, U.S. Attorney
Michael A. Bennett, U.S. Attorney
0Comments

The U.S. Attorney’s Office for the Western District of Kentucky reported collections totaling over $35.5 million during Fiscal Year 2025, according to an announcement by U.S. Attorney Kyle G. Bumgarner. The office gathered $4,309,149.70 from criminal cases and $31,208,840.42 from civil cases.

In addition to these amounts, the office collaborated with other U.S. Attorney’s Offices and Department of Justice components to secure another $6,012,405.23 in joint efforts. Of this sum, $57,235.63 came from criminal actions and $5,995,169.60 from civil actions.

“These exceptional recoveries reflect our Office’s unwavering commitment to victims of crime,” said U.S. Attorney Bumgarner. “I am proud of our team’s determination to deliver meaningful results in both criminal and civil proceedings. This Office will continue to aggressively pursue the collection of every dollar owed to crime victims, victims of fraud, and federal agencies.”

Among the notable recoveries were payments of $800,000 in United States v. Robert Hunt (Case No. 1:25-cr-10) and $340,000 in United States v. James Worthington (Case No. 3:24-cr-104). The office also recovered more than $16 million related to False Claims Act violations and collected $9.5 million for unpaid taxes in a bankruptcy case; over $1 million was collected through state foreclosure actions involving federal liens.

The office worked with partner agencies last fiscal year to collect an additional $1,148,244 through asset forfeiture actions as well. Assets deposited into the Department of Justice Assets Forfeiture Fund are used both for restoring funds to crime victims and supporting law enforcement purposes.

U.S Attorneys’ Offices together with department litigating divisions enforce and collect debts owed on both civil and criminal matters for the United States as well as criminal debts owed directly to federal crime victims under law requiring restitution when physical injury or financial loss has occurred due to certain federal crimes; while restitution is directed toward victims themselves, fines and felony assessments go into the Crime Victims Fund which supports compensation programs at both federal and state levels.



Related

Paul McCaffrey Acting United States Attorney for the Eastern District of Kentucky

Lawrence County man pleads guilty to illegal water pollution in Kentucky creek

Josh Ferguson has pleaded guilty to illegally dumping oil production waste into Left Fork Blaine Creek in Lawrence County after an investigation by state authorities revealed ongoing pollution over two years. Officials say his actions endangered local waterways and wildlife.

Jason Parman, Deputy Associate Director

Lincoln County man sentenced to 10 years for methamphetamine trafficking

Jasper McCann has been sentenced to ten years in federal prison after admitting intent to distribute over fifty grams of methamphetamine following a traffic stop last year. Authorities also recovered firearms and drug paraphernalia during their investigation.

Andy Beshear, Governor of Kentucky

Kentucky holds the 20th rank nationally for pension contributions in 2024

Kentucky received $4.5 billion in total public pension contributions, ranking it 20th in the United States in 2024, according to data obtained from the U.S. Census Bureau’s Annual Survey of Public Pensions.

Trending

The Weekly Newsletter

Sign-up for the Weekly Newsletter from Bluegrass Times.