Funds Forfeited and Held by Government Agencies in the US in FY2017
"The AFF reported $1,586.4 million in forfeiture revenue in FY 2017 and $1,886.9 million in FY 2016, a decrease of $300.5 million. The decrease is the result of the $900 million forfeiture from the General Motors case in FY 2016, less revenue in FY 2017 from the Western Union and Tenet Healthcare cases totaling $436.4 million. Also included in these figures are receipts from the Treasury Forfeiture Fund (TFF) for the Department’s participation in cases that resulted in forfeiture revenue to the AFF of $167.1 million and $73.6 million in FYs 2017 and 2016 respectively, an increase of $93.5 million. The increase is due primarily to proceeds from the ING Bank case of $143.4 million."
"Audit of the Assets Forfeiture Fund and Seized Asset Deposit Fund Annual Financial Statements: Fiscal Year 2017," US Department of Justice, Office of the Inspector General, Audit Report 18-05, December 2017, p. 7.