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US attorney in Va. rakes in $45m in claims

Friday - 1/10/2014, 7:33pm  ET

RICHMOND, Va. -- The U.S. attorney's office for the eastern district of Virginia raked in more than $45 million in fiscal year 2013 in criminal and civil actions.

The tally of ill-gotten gains of criminal activity was announced by U.S. Attorney Dana J. Boente. He said in a release more than $24 million was collected in criminal actions.

The collections include a number of prosecutions. One, for instance, involved the recovery of $3 million as part of a settlement with three CIA contractors. The allegations involved a bidding contract with the agency.

Another action involved a settlement resolving claims of discrimination in mortgage lending programs of a bank.


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