January 20, 2017

Western Union settles federal fraud case for $586M

A federal case against The Western Union Co. alleging wire fraud and other charges has been settled.

The Denver Business Journal reports that the Douglas County-based company has agreed to pay $586 million to settle the charges as part of a deferred prosecution agreement with the U.S. Department of Justice. The company also reached agreement with the Federal Trade Commission over civil charges.

A federal case against The Western Union Co. alleging wire fraud and other charges has been settled.

SPONSORED CONTENT

Empowering communities

Rocky Mountain Health Plans (RMHP), part of the UnitedHealthcare family, has pledged its commitment to uplift these communities through substantial investments in organizations addressing the distinct needs of our communities.

The Denver Business Journal reports that the Douglas County-based company has agreed to pay $586 million to settle the charges as part of a deferred prosecution agreement with the U.S. Department of Justice. The company also reached agreement with the Federal Trade Commission over civil charges.

Categories:
Sign up for BizWest Daily Alerts