The U.S. The Attorney's Office for the Middle District of Pennsylvania is now investigating Walmart’s (WMT) consumer fraud prevention program and anti-money laundering compliance related to the Company's money transfer agent services.

Two months prior, the Federal Trade Commission sued the company for allegedly turning a blind eye to con artists who swindled Walmart customers via money transfer scams.

The disclosure was made in a footnote in the company’s latest quarterly report, which was filed on a Friday after markets closed and ahead of the Labor Day holiday.