American Express will pay approximately $230 million to resolve a Department of Justice criminal wire fraud investigation and ...

American Express said it will pay $230 million to resolve federal investigations into deceptive sales tactics and recordkeeping violations involving small business credit card and wire transfer ...

plus another $108.7 million over civil allegations of deceptive marketing. NEW YORK (CN) — American Express agreed to pay at least $230 million to resolve federal allegations of wire fraud and ...