U.S. Department
of Justice
Large Remission Matters
The Department of Justice (Department) may retain a Remission Administrator in large remission cases to assist in the remission process, such as sending letters or maintaining a website. The Department, however, is the sole decision-maker on petitions. The Department and its Remission Administrators will never ask for payment to participate in or receive funds from the remission process. If you are asked to pay a fee from an unknown source it is a fraud.
If you are a victim, any communication will come directly from the remission administrator or from government representatives with whom you have already had contact. Please be cautious of any other individual or organization claiming to represent the federal government.
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Active Matters
The Department of Justice has retained RCB Fund Services, LLC to serve as the remission administrator for AirBit Club. Please check https://www.airbitvictimfund.com for additional information.
The Department of Justice has retained EPIQ to serve as the remission administrator for Backpage. Please check https://www.backpageremission.com for additional information.
Press Release: U.S. Department of Justice Announces Compensation Process for Victims Trafficked Through Backpage.com
The Department of Justice has retained Kroll Settlement Administration to serve as the remission administrator for the BC Group remission process.
The Department of Justice has retained EPIQ to serve as the remission administrator for Centra Tech. Please check https://www.centratechremission.com for additional information.
The Department of Justice has retained Kroll Settlement Administration to serve as the remission administrator for CLEU. Please check https://www.CLEUremissionfund.com for additional information.
Press Release: U.S. Attorney’s Office in Chicago Obtains Forfeiture of $214 Million in Proceeds From Alleged “Pump and Dump” Investment Fraud Scheme
The Department of Justice has retained Analytics, LLC to serve as the remission administrator for Evolution Market Group. Please check https://www.emg-ffxremission.com for additional information.
The Department of Justice has retained Rust Consulting, Inc. to serve as the remission administrator for Kolfage. Please check https://www.kolfageremissionfund.com for additional information. Further information about this matter can be found here: United States v. Kolfage, et al.
The Department of Justice retained Kroll Settlement Administration to serve as the remission administrator for OneCoin. Please check www.onecoinremission.com for more information.
Press Release: Justice Department Announces Compensation Process for OneCoin Fraud Victims With Funds Recovered Through Asset Forfeiture.
The Department of Justice has retrained Kroll Settlement Administrator to serve as the remission administrator for Sterling. Please check https://www.sterlingcurrencyremission.com for additional information.
The Department of Justice has retained Rust Consulting, Inc. to serve as the remission administrator for Tsui. Please check https://www.tsuiremissionfund.com for additional information. Further information about this matter can be found here: United States v. Kyle Tsui, 20cr47 (KMK).
Phase 2: The Department of Justice has retained Verita Global LLC (Verita), formerly known as Gilardi & Co. LLC (Gilardi), to serve as the remission administrator for the second phase of the Western Union remission process. Please check https://www.westernunionremissionphase2.com or call 855-786-1048 for additional information.
Phase 3: The Department of Justice has retained Verita Global LLC (Verita), formerly known as Gilardi & Co. LLC (Gilardi), to serve as the remission administrator for the third phase of the Western Union remission process. Please check https://www.westernunionremissionphase3.comor call 833-419-4677 for additional information.