Fraud victims to receive up to $40M from Western Union in re

WASHINGTON, CMC – The United States Department of Justice (DOJ) has announced that the Western Union Remission Fund has started distribution of about US$40 million forfeited to the United States from the Western Union Company to about 25,000...

Related Keywords

United States , Pennsylvania , Washington , Gerardm Karam , , Justice Department , Union Company , United States Department Of Justice , Department Asset Forfeiture Program , Western Union , Union Remission , Union Remission Fund , Bank Secrecy , Justice Department Criminal Division , United States Department , Western Union Remission Fund , Western Union Company , Western Union Remission , Asset Forfeiture Program , Middle District , Bank Secrecy Act , Federal Trade Commission ,