News and Press Releases

U.S. Postal Inspection Service Delivers $14 Million To Victims Of Mass Marketing Scam

August 19, 2014

     The United States Attorney’s Office for the Middle District of Pennsylvania announced that today the U.S. Postal Inspection Service is delivering over 3400 checks to victims of marketing schemes by MoneyGram agents and others.

     The distribution payments were made from a $100 million fund paid by MoneyGram as part of a settlement with the U.S. Department of Justice and the U.S. Attorney’s Office for the Middle District of Pennsylvania in 2012.  The settlement was approved by Chief U.S. District Court Judge Christopher C. Conner.

     The U.S. Postal Inspection Service’s announcement, with additional information about the fund, can be found at

Return to Top

USAO Homepage
USAO Briefing Room
Justice 101
Naloxone toolkit
Project Safe Childhood

Help us combat the proliferation of sexual exploitation crimes against children.

Victim Witness Assistance

Making sure that victims of federal crimes are treated with compassion, fairness and respect.

Public Corruption

Our commitment to combating public corruption in the Middle District of Pennsylvania and to keeping the public informed about pending cases.

Health Care Fraud

Our commitment to combating health care fraud in the Middle District of Pennsylvania.