U.S. Attorney’s office collects nearly $3 million in civil and criminal Actions in FY 2022

U.S. Attorney Clint Johnson announced today that the Northern District of Oklahoma collected $2,954,438.70 in criminal and civil actions in Fiscal Year 2022. Of this amount, $1,958,593.62 was collected in criminal actions and $995,845.08 was collected in civil actions.

“The Asset Recovery Unit at the U.S. Attorney’s Office ensures that court ordered restitution is paid to victims, fines are collected, and civil financial obligations are met. In fiscal year 2022, this team of federal prosecutors, investigators, and professional legal staff diligently worked to collect almost $3 million on behalf of taxpayers and victims of crime,” said U.S. Attorney Clint Johnson. “I am proud of their commitment to this important mission.”

Cases and collection amounts varied.

For example, in March 2022, the Asset Recovery Unit recovered $7,444 in court ordered restitution from Shannon Kepler who was convicted of the murder of Jeremey Lake. The victim’s family requested the funds to purchase a headstone for Lake.

Also in March, Adena Collard, who in 2004 was convicted of defrauding several Tulsa area churches, made a lump sum payment of $141, 975 after 18 years of nominal payments. The funds paid, in full, her court ordered restitution of $151,529.

In May 2022, defendant Igor Kolosha was convicted of possession of child pornography. As part of his sentence, he was ordered to pay $8,000 in restitution. The final payment was received in May 2022. Individuals who commit child pornography crimes are often ordered to pay restitution to identified victims as required by the Amy, Vicky, and Andy Child Pornography Victim Assistant Act of 2018.

In November 2022, Dr. Adam Gallardo Arredondo paid $216,624 of his court ordered restitution for accepting illegal kickback payments. Arredondo solicited and received checks from OK Compounding in exchange for referring his patients’ compounding prescription to the pharmacy, which is now closed. The compounding prescriptions were paid for by federal healthcare programs; therefore, the kickbacks paid to Arredondo violated federal law.

The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.

Additionally, the U.S. Attorney’s Office in the Northern District of Oklahoma, working with partner agencies and divisions, collected $633, 952 in asset forfeiture actions in FY 2022. Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes.