The Justice Department announced today that the Western Union Remission Fund began its second distribution of approximately $18.5 million in funds forfeited to the United States from the Western Union Company (Western Union) to approximately 3,000 victims located in the United States and abroad. These victims stand to recover the full amount of their losses. Read More
Home » Justice Department Begins Second Distribution of Forfeited Funds to Compensate Victims of Fraud Scheme Facilitated by Western Union
Justice Department Begins Second Distribution of Forfeited Funds to Compensate Victims of Fraud Scheme Facilitated by Western Union
Related Posts
Armed Drug Cartel Member Sentenced to Over 20 Years in Prison for
A Mexican national and armed member of the Cártel de Jalisco Nueva Generación (CJNG) was sentenced today in the District of Columbia to 20 years… BronArmed Drug Cartel Member Sentenced to Over 20 Years in Prison for
Israeli Freight Forwarder Sentenced to Two Years in Prison for
Gal Haimovich, 49, of Israel, was sentenced today to 24 months in prison and three years of supervised release for conspiracy to illegally ship aircraft… BronIsraeli Freight Forwarder Sentenced to Two Years in Prison for
Saad Healthcare Agrees to Pay $3M to Settle False Claims Act
Saad Enterprises Inc., doing business as Saad Healthcare, has agreed to pay $3 million to resolve allegations that it violated the False Claims Act by… BronSaad Healthcare Agrees to Pay $3M to Settle False Claims Act