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American Express To Pay $230M For Misleading Small Business Customers American Express To Pay $230M For Misleading Small Business Customers
American Express To Pay $230M For Misleading Small Business Customers 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 products. The credit card company agreed to pay a $108.7 million civil penalty, the Department of Justice said in a news release on Thursday, Jan. 16. The settlement resolved claims against American Express of deceptive marketing and "dummy" account information. American Express was accused of engaging in unlawful sales tactics and falsifying records between 2014 and 2021. "When financial companies …

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by Chris Spiker
News
'Unconstitutional:' Feds Slam Trenton Police For Excessive Force, Illegal Stops 'Unconstitutional:' Feds Slam Trenton Police For Excessive Force, Illegal Stops
'Unconstitutional:' Feds Slam Trenton Police For Excessive Force, Illegal Stops Federal investigators have accused the Trenton Police Department (TPD) of widespread civil rights violations, including excessive force and illegal arrests, calling the department’s practices “unconstitutional” in a damning report released Thursday, Nov. 21. The Department of Justice (DOJ) found that TPD officers routinely stopped and searched individuals without reasonable suspicion, made arrests without probable cause, and escalated encounters with excessive force.  These practices, compounded by poor training, inadequate oversight, and a lack of accountability, have eroded community…

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by Cecilia Levine
News
FBI Thwarts Iran-Linked Plan To Assassinate Donald Trump, DOJ Says FBI Thwarts Iran-Linked Plan To Assassinate Donald Trump, DOJ Says
FBI Thwarts Iran-Linked Plan To Assassinate Donald Trump, DOJ Says An Iranian operative and two associates living in America have been charged in a murder-for-hire plot targeting United States citizens, including President-elect Donald Trump. Federal authorities have charged Farhad Shakeri, an alleged operative of Iran’s Islamic Revolutionary Guard Corps (IRGC), along with two New York City associates in a plot to assassinate a US citizen critical of the Iranian government.  The case highlights the continued threat posed by Iran’s attempts to silence dissidents and even target top US. officials. According to the Department of Justice criminal complai…

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by Joe Lombardi
Business
OceanFirst Bank Agrees To $15M Settlement For Redlining In Middlesex County, Feds Say OceanFirst Bank Agrees To $15M Settlement For Redlining In Middlesex County, Feds Say
OceanFirst Bank Agrees To $15M Settlement For Redlining In Middlesex County, Feds Say A Jersey Shore bank will pay more than $15 million in a settlement for racially discriminatory lending practices known as redlining, authorities said. OceanFirst Bank agreed to the settlement to resolve the accusations that date back to 2018, New Jersey's U.S. Attorney Philip Sellinger said in a news release. The Toms River-based bank was accused of redlining in predominantly non-white neighborhoods in Middlesex, Monmouth and Ocean counties. The $15 million settlement came after the Department of Justice launched its Combating Redlining Initiative in October 2021, aiming to s…

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by Chris Spiker