Judicial Branch

DOJ Restitution Cases

Change Court House instructions to indicate at minimum that the Account Name, SSN, Docket Nr and/or Case Nr be indicated on EVERY CHECK that is mailed under the Criminal Restituion process to stop payments from being listed as unknown and making more work that is costly trying to determine where the payments can be applied. Many of these checks are over $10,000 and we do not want to missapply such payments

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Department of the Treasury

DOJ database

Save Millions. There are currently 2 ACCESS databases located in KCSPC Campus Accounting Operation. This database tracks payments after CI wins Tax Court cases and a restitution amount is ordered. CI is suppose to pass the IRS the individuals case number/docket number and the amount owed. The courts then collect this money and forward it to the IRS for applying to the taxpayers restituion account. In this process ...more »

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