Harry Chavis, a special agent in charge at the Internal Revenue Service’s office in New York ... entirely later that year. “Financial institutions like American Express have no business ...

NEW YORK (AP) — American Express has agreed to ... The New York-based financial giant provided inaccurate tax advice to customers and potential customers on wire products primary marketed at small and ...

The Justice Department also said the company had submitted falsified financial ... American Express also entered a separate nonprosecution agreement with the U.S. attorney’s office for the ...