US Attorney’s Office Collects $11,766,028.87 in Civil and Criminal Actions in FY2024

Acting United States Attorney Randall S. Galyon announced that the Middle District of North Carolina (MDNC) collected $11,766,028.87 in criminal and civil actions in Fiscal Year 2024. Of this amount, $10,606,536.43 was collected in criminal actions and $1,159,492.44 was collected in civil actions. The MDNC also worked with other US Attorney’s Offices and Department of Justice components to collect $550.00 in criminal cases pursued jointly by these offices. In January 2024, the Middle District of North Carolina recovered $611,845.17 in restitution after garnishing the defendant’s retirement accounts in the case of USA v. Mouzon, 1:22CR200. On October, 2022, the defendant pled guilty to one count of wire fraud and was ordered to pay a special assessment of $100, restitution of $2,038,285.66 and a fine of $5,000.00. To date, a total of $805,305.28 has been recovered for the victim, including $193,610.82 from disposal of administratively forfeited assets. A request is pending to allow proceeds from the disposal of judicially forfeited assets to be applied to restitution.

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