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Financial Litigation ...

       

The Financial Litigation Unit ("FLU") enforces judgments to collect money owed to the United States.

Civil recoveries are generally from delinquent student loans, civil fraud prosecutions, and penalties.  

Criminal recoveries are from restitution, which are returned to victims of crime, and fines and penalties, which are distributed through various state grants for use by victims of crime.

 

 Piggy Bank

 

FLU Specialist for Utah

 

If debtor last name begins with:

A - F call:

 Cindy  801-325-3210

 

G - N call:

Ruth 801-325-3212

 

 

O - Z call:

Richelle 801-325-3210

 

Forms Questions

 

 

 

Frequently Asked Questions:

 

Q: Where do I make my payments ?

 

A1:  Criminal restitution, fine and special assessment payments should be mailed to:

 

Clerk, United States District Court

350 South Main Street, Room 150

Salt Lake City, Utah 84101

 

A2:  Civil payments should be made payable and mailed to:

 

U.S. Department of Justice

Post Office Box 100573

Atlanta, GA 30384

 

Be sure to write your name and U.S. Attorney's Office (USAO) number on your check or money order and include your payment coupon fro proper payment application

 

If you have access to the internet and wish to pay your civil debt electronically, you can also:

Log on to https://www.pay.gov

Select "Search Public Forms" link

Enter the form name: "DOJ DAOG"

Use your USAO case number and payment information to complete the form.

 

 

Q: I represent a title company and need the payoff amount for a debtor.  Who do I call ?

 

A:  Information cannot be provided to a third party without the consent of the debtor. Before you call, please fax authorization from the debtor to the Financial Litigation Unit at (801) 524-6924.

 

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Financial Statement of Debtor Form:

This form may be printed, filled out and returned in one of two ways:

A:   Print and Fill in the form, mail it to the following address.

 

Financial Litigation Unit

U.S. Attorneys Office

185 South State St. #300

Salt Lake City, Utah 84111

 

B:   Print and Fill in the form, scan the document and e-mail the image to the following individual.

 

If debtor last name begins with: A - F
E-Mail To:   Cindy

 

If debtor last name begins with: G - N
E-Mail to:   Ruth     

 

If debtor last name begins with: O - Z
E-Mail To:   Richelle

 

* Link to (Financial Statement of Debtor Form) *

 

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