Michael C. Ormsby, Tax Evasion, Washington 2014

SPOKANE, Washington - The United States Attorney's Office for the Eastern District of Washington collected over $2,350,216.67 in civil and criminal actions for U.S. taxpayers in Fiscal Year 2014.

According to a press release from the U.S. Attorney's Office, Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that his office collected $2,350,216.67 in civil and criminal actions in the Fiscal Year ending September 30, 2014.

Of this amount, Mr. Ormsby's office collected $1,546,303.16 in criminal cases and $803,913.51 in civil actions.

Attorney General Eric Holder announced on November 19, 2014, that the Justice Department collected $24.7 billion in civil and criminal actions in the fiscal year ending September 30, 2014.

The largest civil collections were from affirmative civil enforcement cases, in which the United States recovered government money lost to fraud or other misconduct or collected fines imposed on individuals and/or corporations for violations of federal health, safety, civil rights or environmental laws.

The U.S. Attorney's Office for the Eastern District of Washington, working with partner agencies and divisions, collected $667,936.00 in asset-forfeiture actions during Fiscal Year 2014.

Defendant: Michael C. Ormsby

Criminal Charges: None specified

City and State: Spokane, Washington

Exact Date: September 30, 2014

Sentence or Outcome: $2,350,216.67 collected in civil and criminal actions

Dollar Amounts: $1,546,303.16 in criminal cases, $803,913.51 in civil actions, $667,936.00 in asset-forfeiture actions, and $2,350,216.67 in total collections

Source: https://www.justice.gov/usao-edwa/pr/united-states-attorney-s-office-eastern-district-washington-collects-over-235021667