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Financial Investigations September 24, 2020

DOJ says $148M to be distributed to 33K victims of Western Union wire transfer scam

The U.S. Department of Justice (DOJ) announced that 33,000 victims of Western Union wire transfer scam in the States and…

By Marivic Cabural Summers

Pennsylvania November 9, 2018

Pennsylvania Attorney General Josh Shapiro criticized Catholic dioceses in the state over a plan to establish a compensation fund for…

By Marivic Cabural Summers

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