Wire Fraud - Search News

Boston Herald · 1d

Ticker: Mortgages hit 7% with fifth straight jump; Amex to pay $138M wire-fraud settlement

The average rate on a 30-year mortgage in the U.S. ticked up this week to slightly above 7%, the highest level in eight months.

Benzinga on MSN · 14h

American Express Pays $230M To Settle Wire Fraud And Deceptive Marketing Claims

American Express will pay approximately $230 million to resolve federal investigations into allegations of wire fraud and deceptive marketing practices. The settlement includes a non-prosecution agreement with the U.

American Express Agrees to Pay Over $138 Million to Resolve Wire Fraud Investigation Claims

American Express agrees to pay $138 million to settle a wire fraud investigation over misleading tax advice on their products.

Courthouse News Service · 1d

American Express agrees to pay $230 million to settle fraud claims

The banking giant will pay more than $138 million to settle criminal wire fraud claims, plus another $108.7 million over civil allegations of deceptive marketing.

New York Post on MSN · 1d

American Express to pay $230M settlement over claims of deceptive credit card, wire service sales tactics

American Express said on Thursday it will pay about $230 million to settle criminal and civil probes into alleged deceptive practices in selling credit card and wire transfer products to small business customers.

14h

Owner of Red’s Kitchen in Peabody sentenced for tax, wire fraud

The owner of three restaurants in Peabody, Salem, and Seabrook, New Hampshire, was sentenced to prison Thursday for not ...

1don MSN

Coeur d'Alene man sentenced to almost four years in prison for $2.5 million wire fraud scheme

After a six-day trial in August 2024, a jury convicted the 64-year-old man of 17 counts of wire fraud relating to his ...

17hon MSN

Clovis man already in prison for fraud ran new $10M scheme from cell, prosecutors say

Seth Adam Depiano, 43, has been charged with conspiracy to commit wire fraud, wire fraud, money laundering conspiracy and ...

2d

Brecksville landscaper victim of wire fraud: Brecksville Police Blotter

In this week’s Brecksville Police Blotter, a Brecksville Road resident came to the police station after discovering he was ...

WHAM – Rochester on MSN13h

Webster man charged with fraud and identity theft

A Webster man has been arrested and charged with wire fraud, access device fraud, and aggravated identity theft, authorities ...

1don MSN

3 sentenced on federal charges over Nigerian-based fraud conspiracy — 1 from Michigan, 2 from Dallas

Sentencings were issued in a years-long international scheme that frequently targeted elderly or vulnerable people.

19h

Seabrook Red's restaurant owner sentenced for multi-million-dollar tax fraud scheme

John Drivas, 66, of Hampton, was sentenced Wednesday in federal court on five counts of failure to collect and pay employment ...

Former RI attorney sentenced for fraud and tax evasion

A former Rhode Island personal injury attorney was sentenced to federal prison and ordered to pay restitution to clients he ...

Some results have been hidden because they may be inaccessible to you

Show inaccessible results