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American Express to pay $230 million to settle DOJ fraud probe, deceptive marketing claim
It includes more than $138 million as part of a non-prosecution agreement related to allegations the bank gave customers “inaccurate tax advice” for two wire products.
American Express to pay $230mn to resolve deceptive marketing allegations
American Express will pay about $230mn to resolve a US federal investigation into allegations that it deceptively marketed credit card and wire transfer products to small businesses. The Department of Justice said the alleged practices involved making false assertions from 2018 to 2021 to small business customers that its Payroll Rewards and Premium Wire products carried certain tax benefits.
American Express to pay $108.7 mln to settle deceptive marketing allegations, Justice Dept says
Credit card company American Express has agreed to pay $108.7 million to settle allegations that it engaged in deceptive marketing practices, the U.S. Justice Department said on Thursday.
11h
on MSN
Lame duck Biden's DOJ gives brutal gang leader sweetheart plea deal in murder spree that killed 7
Long Island MS-13 leader Jairo Saenz has admitted to his role in seven brutal murders but will avoid both the death penalty ...
16h
on MSN
DOJ reveals findings on violence at South Carolina jail
Detainees at the Alvin S. Glenn Detention Center are routinely under threat of stabbings, sexual assault and gang violence, a ...
1d
on MSN
DOJ pushes for select members of Congress to review Jack Smith's classified docs report
The DOJ is continuing its push to release the remaining volume of special counsel Jack Smith's final report, covering his Jan ...
1d
DOJ racing the clock to enshrine 'woke' policing rules, lawyer says, as judge hears Breonna Taylor reform case
Louisville police reform consent decree hearing did not produce the results the Biden DOJ appeared to hope for, according to ...
23h
on MSN
Trump's AG pick Pam Bondi tells Senate 'There will never be an enemies list' in DOJ
President-elect Donald Trump's pick for attorney general, Pam Bondi, vowed to remain independent and nonpartisan during a ...
The National Law Review
4h
DOJ Reports Substantial Procurement Fraud Recoveries in FY 2024
The Department of Justice (DOJ) recently announced that it obtained more than $2.9 billion in False Claims Act (FCA) ...
10h
on MSN
Trump AG pick Pam Bondi would 'make America safe again' with 'back to basics' DOJ approach: former colleague
A former colleague of Trump's attorney general pick, Pam Bondi, spoke of her integrity and her priority to uphold the U.S.
4h
Pam Bondi: Here's An Example Of "A Bad Lawyer Within The DOJ" Who We Would Prosecute
Asked by Sen. Sheldon Whitehouse at her first confirmation hearing to serve as Donald Trump's attorney general, Pam Bondi said she would prosecute "bad" prosecutors like Kevin Clinesmith, who pleaded ...
2d
US judge allows DOJ to release report on Trump's election subversion case
A federal judge on Monday cleared the way for the U.S. Justice Department to publicly release a portion of former Special ...
FOX13 Memphis
6h
DOJ sues Fayette County over illegal gerrymandering, cites discrimination against Black voters
A lawsuit filed Wednesday by the U.S. Department of Justice accuses Fayette County of illegal gerrymandering of election ...
1d
on MSN
KKR Faces $650 Million DOJ Lawsuit Over Allegations of Improper Premerger Filings
The Justice Department alleges the private-equity firm concealed information during merger reviews.
2h
on MSN
DOJ abandons pentobarbital for executions, same drug chosen by Tennessee last month
The federal government will no longer use pentobarbital in executions due to concerns of "unnecessary pain and suffering," a ...
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