N.Y. U.S. Attorney: American Express Agrees to Pay More Than $138 Million to Resolve Wire Fraud Investigation in Connection With the Sales and Marketing of Wire Products
January 16, 2025
January 16, 2025
BROOKLYN, New York, Jan. 16 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release:
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Non-Prosecution Agreement Resolves Investigation of the Company's Sales and Marketing of Wire Products to Help Customers Avoid Paying Taxes
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Judy Philips, Acting Attorney for the United States for the Eastern District of New York and Harry T. Chavis, Jr., Special Agent in Charge, Internal Revenue . . .
* * *
Non-Prosecution Agreement Resolves Investigation of the Company's Sales and Marketing of Wire Products to Help Customers Avoid Paying Taxes
* * *
Judy Philips, Acting Attorney for the United States for the Eastern District of New York and Harry T. Chavis, Jr., Special Agent in Charge, Internal Revenue . . .