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Western Union Remission Fund Distributes Approximately $40 Million to Victims in the United States and Abroad

Western Union Remission Fund Distributes Approximately $40 Million to Victims in the United States and Abroad
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United statesLos angelesNicolem argentieriGerardm karamChristopher nielsenUnion company westernAsset forfeiture programJustice department onDepartment of the treasury office inspectorConsumer financial protection bureau office of inspectorDivision money launderingJustice department money launderingDepartment asset forfeiture programPhiladelphia divisionUnion remission administratorLos angeles field office

WASHINGTON – The United States Department of Justice (DOJ) has announced that the Western Union Remission Fund began a distribution of about US$40 million in funds forfeited to the United States from the Western Union Company (Western Union) to about 25 000 victims located in the Caribbean, the United States and other places. The DOJ said on Friday that these victims stand to recover the full amount of their losses. …

United statesChristopher nielsenNicolem argentieriGerardm karamJustice departmentPhiladelphia divisionJustice department criminal divisionBank secrecyJustice department money launderingWestern unionUs postal inspection serviceUnion remissionUnion remission fundUnion company westernDepartment asset forfeiture programmeUnited states department of justice

Caribbean fraud victims to receive up to $40M from Western Union in recovered remission

WASHINGTON, USA – The United States Department of Justice (DOJ) has announced that the Western Union Remission Fund began a distribution of about US$40 million in funds forfeited to the United States .

United statesGerardm karamNicolem argentieriChristopher nielsenUnion company westernUnited states department of justicePhiladelphia divisionBank secrecyJustice department money launderingJustice department criminal divisionJustice departmentUnion remissionUnion remission fundUs postal inspection serviceDepartment asset forfeiture programWestern union

USA leads in sprint relay - Budapester Zeitung

USA leads in sprint relay - Budapester Zeitung
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Tax Preparer Arrested For Seeking Over $124 Million In Phony Tax Credits

In total, Leon Haynes is accused of preparing and filing at least 1,387 false Forms 941 claiming a total of $124,751,995.08 in fraudulent tax refunds.

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