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Woman pleads guilty in $1 6M counterfeit U S savings bond scheme

Woman pleads guilty in $1 6M counterfeit U S savings bond scheme
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United statesAlamdars hamdaniEdgardoj rodriguezDavidd hamstraDaniel alan lewisNicolem argentieriCraigs larrabeeMarie creechDivision fraud sectionRio grande valley officeDepartment of the treasury office inspectorDepartment of the treasury seriesJustice department criminal divisionUs secret serviceSummer marie creechSouthern district

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

FinCEN Publishes Initial Guidance and FAQs on BOI Reporting Under CTA While Facing Backlash Over Proposed Access Rules and Reporting Form | Ballard Spahr LLP

On March 24, 2023, the Financial Crimes Enforcement Network (FinCEN) issued a press release and published initial guidance to assist the public in understanding the beneficial ownership.

District of columbiaUnited statesHimamauli dasBallard spahrFinancial crimes enforcement network finDepartment of the treasury office inspectorClerk of courtUs senateBank policy instituteUs department of the treasuryFinancial crimes enforcement networkCorporate transparency actFrequently asked questionsKey questionsDirector himamauli dasOwnership information report filing

SCVNews com | Victims of Western Union Fraud Encouraged to Seek Compensation

The United States Department of Justice announced July 6 that it has begun phase two of the remission compensation process to provide recovery for Western Union fraud victims.

United statesLos angelesSamuel levineGerardm karamDamone woodBank secrecyUnion refundsUnion remissionBureau of consumer protectionGilardi coAsset forfeiture programUnion remission phaseUs postal inspection serviceUs postal inspection service philadelphia divisionUnited states department of justiceWestern union

Department of Justice Begins Third Distribution of Forfeited Funds to Compensate Victims of Fraud Scheme Facilitated by Western Union

Department of Justice Begins Third Distribution of Forfeited Funds to Compensate Victims of Fraud Scheme Facilitated by Western Union
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United statesLos angelesKevino driscollBruced brandlerDamon woodBank secrecyAsset forfeiture programUnion remission administratorUnion remission fundUs postal inspection serviceUs postal inspection service philadelphia divisionPennsylvania officeWestern unionDepartment of justiceDepartment of the treasury office inspectorDivision money laundering