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THE FEDERAL BUREAU OF INVESTIGATION FINANCIAL INSTITUTION FRAUD
D. SEIZURES AND FORFEITURES
Forfeiture provisions were added to the ten banking-related violations in FY 1989. This investigative tool has aided immensely in the effort to address FIF. The matrix which follows demonstrates accomplishments in these areas for FYs 1999-2001, and represents actual dollar amounts recovered.
|
FISCAL YEAR
|
SEIZURES
|
FORFEITURES
|
| 1999 | 283,880,513 | 170,698,305 |
| 2000 | 25,958,651 | 13,548,066 |
| 2001 | 128,916,322 | 5,284,012 |
The chart and graphs which follow exhibits:
(a) Seizures and Forfeitures by Office for FYs 1999 - 2001;
(b) Seizures for FYs 2000 - 2001; and
(c) Forfeitures for FYs 2000 - 2001.
39
SEIZURES AND FORFEITURES
FISCAL YEAR 1999 - 2001
| FBI FIELD OFFICE |
SEIZURES FISCAL YEAR 1999 |
SEIZURES FISCAL YEAR 2000 |
SEIZURES FISCAL YEAR 2001 |
FORFEITURES FISCAL YEAR 1999 | FORFEITURES FISCAL YEAR 2000 | FORFEITURES FISCAL YEAR 2001 |
|---|---|---|---|---|---|---|
| ALBANY | $2,108,581 | $1,975 | $6,053 | $6,000 | ||
| ALBUQUERQUE | $4,600 | $2,995 | $4,600 | |||
| ANCHORAGE | $546,134 | $86,920 | ||||
| ATLANTA | $269,200 | $31,807 | $25,950 | $14,975 | $301,007 | $10,500 |
| BALTIMORE | ||||||
| BIRMINGHAM | $10,592,625 | $59,985 | $11,050 | $10,652,610 | ||
| BOSTON | $100,226,902 | $507,847 | $157,386 | |||
| BUFFALO | $8,625 | $582 | $58,560,588 | $8,625 | ||
| CHARLOTTE | $5,055,780 | |||||
| CHICAGO | $250,995 | $1,794,473 | $5,079,660 | $25,758 | $63,519 | |
| CINCINNATI | $12,810 | $449,293 | $285,700 | $375,510 | $82,635 | $8,825 |
| CLEVELAND | $800,000 | |||||
| COLUMBIA | ||||||
| DALLAS | $3,173,823 | $352,076 | $44,300 | $348,441 | $249,401 | $71,051 |
| DENVER | $4,288 | $99,088 | $13,625 | $4,288 | $102,006 | |
| DETROIT | $217,694 | $1,337,491 | $210,647 | $26,914 | $165,337 | |
| EL PASO | $144,756 | $25,160 | $116,796 | |||
| HONOLULU | $1,004,483 | $38,137 | $13,913,780 | $8,955 | $359,470 | |
| HOUSTON | $347,099 | $780,537 | $234,653 | $7,719 | $580,326 | $350 |
| INDIANAPOLIS | $61,815 | $25,270 | $36,545 | |||
| JACKSON | $81,042 | $9,000 | ||||
| JACKSONVILLE | $143,525 | $151,872 | $19,525 | $111,653 | ||
| KANSAS CITY | $48,651 | $52,765 | $101,416 | |||
| KNOXVILLE | $1,845,669 | $2,216,040 | ||||
| LAS VEGAS | $36,850 | $6,341,060 | $55,585 | $23,725 | $14,325 | |
| LITTLE ROCK | ||||||
| LOS ANGELES | $1,329,388 | $808,861 | $8,374,364 | $1,929,638 | $380,895 | $249,099 |
| LOUISVILLE | $62,278 | $62,278 | $62,278 | |||
| MEMPHIS | $93,105 | $2,996,169 | $5,705 | |||
| MIAMI | $58,237 | $5,000,000 | $71,770 | $175,600 | ||
| MILWAUKEE | $11,455 | $1,200,000 | $8,653 | |||
| MINNEAPOLIS | $817,931 | $800,000 | $5,000 | |||
| MOBILE | $47,471 | $1,414,100 | $44,556 | |||
| NEWARK | $17,000 | $92,759 | $243,692 | $123,164 | ||
| NEW HAVEN | $4,850 | |||||
| NEW ORLEANS | $7,012,480 | $4,806 | ||||
| NEW YORK | $198,472 | $1,164,662 | $17,767,158 | $1,808,871 | $263,329 | $894,030 |
| NORFOLK | $10,665 | $3,461,298 | $10,665 | |||
| OKLAHOMA CITY | $120,000 | $121,490 | $8,950 | $120,000 | $350 | |
| OMAHA | ||||||
| PHILADELPHIA | $218,310 | $526,600 | $26,200 | $111,123 | ||
| PHOENIX | ||||||
| PITTSBURGH | $33,899 | |||||
| PORTLAND | $12,400 | |||||
| RICHMOND | $300,000 | |||||
| SACRAMENTO | $2,410,980 | $2,919 | $20,059 | $212,476 | ||
| ST. LOUIS | $14,501 | $10,575 | $3,884 | $10,575 | ||
| SALT LAKE CITY | $11,450 | $17,500 | $11,450 | $16,000 | ||
| SAN ANTONIO | $49,051 | $32,354 | $3,590 | $81,405 | $3,590 | |
| SAN DIEGO | $43,900 | $16,380 | $137,700 | $3,460 | ||
| SAN FRANCISCO | $6,493,410 | $898,695 | ||||
| SAN JUAN | $210,160 | $38,637 | ||||
| SEATTLE | $2,827,034 | $123,247 | $66,390 | $41,979 | ||
| SPRINGFIELD | $15,925 | $267,778 | $15,925 | |||
| TAMPA | $1,462,804 | $302,599 | $281,574 | |||
| WMFO | $158,310,927 | $597,782 | $249,957 | $158,310,927 | $118,162 | |
| TOTALS | $283,880,513 | $25,958,651 | $128,916,322 | $170,698,305 | $13,548,066 | $5,284,012 |
40
(DOES NOT INCLUDE FAST TRACK AND CASES BELOW $25,000)
| TYPE | BANKS | SAVINGS & LOANS | CREDIT UNIONS |
|---|---|---|---|
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FAILURES
|
-$0-
|
-$0-
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-$0-
|
|
>100K
|
$22,949,231
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$604,884
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$2,016,896
|
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$25K-$99K
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$355,303
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-$0-
|
$21,030
|
41
(DOES NOT INCLUDE FAST TRACK AND CASES BELOW $25,000)
| TYPE | BANKS | SAVINGS & LOANS | CREDIT UNIONS |
|---|---|---|---|
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FAILURES
|
$13,571,173
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-$0-
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$1,179,100
|
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>100K
|
$112,689,975
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-$0-
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$102,778
|
|
$25K-$99K
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$1,307,816
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$11,050
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$17,275
|
42
(DOES NOT INCLUDE FAST TRACK AND CASES BELOW $25,000)
| TYPE | BANKS | SAVINGS & LOANS | CREDIT UNIONS |
|---|---|---|---|
|
FAILURES
|
-$0-
|
-$0-
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-$0-
|
|
>100K
|
$12,803,873
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$208,961
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-$0-
|
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$25K-$99K
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$466,896
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-$0-
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$68,336
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43
(DOES NOT INCLUDE FAST TRACK AND CASES BELOW $25,000)
| TYPE | BANKS | SAVINGS & LOANS | CREDIT UNIONS |
|---|---|---|---|
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FAILURES
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-$0-
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-$0-
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-$0-
|
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>100K
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$4,724,641
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$96,250
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$102,778
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$25K-$99K
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$233,515
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-$0-
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$15,705
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44
