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American Express to pay $230 million to settle DOJ fraud probe, deceptive marketing claim
The American Express settlement follows recent agreements by Mastercard and Block to settle claims from prosecutors or regulators.
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.
10h
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 ...
The National Law Review
3h
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) ...
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 ...
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 ...
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 ...
2d
on MSN
DOJ releases former Special Counsel Jack Smith's report on investigation into Trump election interference case
The first part of former Special Counsel Jack Smith’s report on his now-closed investigations into President-elect Trump was ...
1d
Sen. Mazie Hirono to Pam Bondi: What Role Will WH Have In Investigative Or Charging Decisions At The DOJ?
Hawaii Democratic Sen. Mazie Hirono asked Pam Bondi, Donald Trump's nominee for attorney general, what role the White House ...
decrypt
1d
DOJ Says $9 Billion in Bitcoin Stolen in 2016 Hack Should Be Returned to Bitfinex
Billions worth of Bitcoin stolen from Bitfinex in 2016 should be returned to the exchange, the Feds wrote in a filing.
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
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 ...
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