DOJ Seal

Western Union Remission

Case Documents

Press Release
Deferred Prosecution Agreement
FTC Press Release
Complaint for Permanent Injunctive and Other Equitable Relief
Signed FTC Order
Middle District of Pennsylvania Complaint
Eastern District of Pennsylvania Complaint
Southern District of Florida Complaint
Central District of California Complaint
Southern District of Florida Forfeiture
Middle District of Pennsylvania Forfeiture
Central District of California Forfeiture
Eastern District of Pennsylvania Forfeiture
Remission Form
Remission Form (Spanish)
Remission Form and Envelope Sample
Department of Justice Press Release