asset forfeiture Department of Justice Begins First Distribution of Funds Recovered Through Asset Forfeiture to Compensate Victims of Western Union Fraud Scheme By www.justice.gov Published On :: Tue, 10 Mar 2020 00:00:00 -0400 The Department of Justice announced today that the Western Union Remission Fund began its first distribution of approximately $153 million in funds forfeited to the U.S. government from the Western Union Company (Western Union) to over 109,000 victims located in the United States and abroad. These victims, many of whom were elderly victims of consumer fraud and abuse, will be recovering the full amount of their losses. Full Article
asset forfeiture Deputy Attorney General David W. Ogden Introductory Statement for the Organized Crime Drug Enforcement Task Forces and Asset Forfeiture Program’sNational Leadership Conference By www.justice.gov Published On :: Wed, 22 Jul 2009 11:16:52 EDT "The Asset Forfeiture Program is critical to our efforts to reduce and deter criminal activity. Your use of civil and criminal forfeiture to seize and forfeit the assets of organized crime targets is essential for this fight." Full Article Speech