Criminal Debt: Oversight and Actions Needed to Address Deficiencies in Collection Processes : Report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate
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ability to pay accounting addition Administrative Office amount AOUSC assessed billion clerk's office clerks collecting criminal debt collection actions collection efforts collection of criminal Contribute to Low Coordination Contribute criminal debt collection databases Debt Collection Processes debtor demand letters Department of Justice determine disbursements districts we visited draft report enforcement entities involved established time frame federal filing liens Financial Litigation Units financial statements fines and restitution FLU files FLUs we visited four districts Growth in Uncollected guidance high-dollar identifying Inadequate Criminal Debt installment schedules interest and penalties issues judges Lack of Coordination Low Collection Rate MVRA National Fine Center offender offender's ability outstanding criminal debt oversight payment schedules payment terms percent policies and procedures pre-sentence reports prison probation officers Processes and Lack random recommendations reported uncollected criminal responsible reviewed sentencing September 30 suspense tracking systems U.S. Attorneys U.S. Courts U.S. Marshals Service United States Attorneys USAO