American Express agrees to pay more than $138M to resolve investigation into sales and marketing
American Express has agreed to pay more than $138 million to resolve a wire fraud investigation related to its sales and ...
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American Express To Pay $230M For Misleading Small Business Customers
"American Express misled their customers by touting tax breaks that simply didn't exist," said Harry Chavis Jr., Special Agent in Charge of the IRS criminal investigation unit in New York. "This ...
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American Express agrees to pay more than $138M to resolve investigation into sales and marketing
American Express has agreed to pay more than $138 ... company's fees were tax-deductible as a business expense. Harry Chavis, a special agent in charge at the Internal Revenue Service’s office ...