US Department of Justice is seeking victims of MoneyGram schemes
(AUGUSTA, Maine) Maine Attorney General Janet T. Mills is encouraging Maine consumers who used the money services business MoneyGram to contact the Department of Justice, Victim Asset Recovery Program to see if they are entitled to a refund for unfair business practices conducted by the company.MoneyGram International, Inc. (MoneyGram), a global money services business headquartered in Dallas, Texas, has agreed to forfeit $100 million to the United States and enter into a deferred prosecution agreement with the Justice Department.