Owners of Florida Labor-Staffing Companies Make Initial Appearance on Tax and Immigration Fraud and Money Laundering Charges
Two Ukrainian nationals made their initial appearance yesterday on a superseding indictment returned by a federal grand jury in Miami charging them with crimes related...
Adam G. Brief Appointed as Acting U.S. Trustee for Northern Illinois and Wisconsin
Adam G. Brief has been appointed by Attorney General Merrick B. Garland as the Acting U.S. Trustee for Northern Illinois and Wisconsin (Region 11) effective Sept. 28,...
Principal Deputy Assistant Attorney General Doha Mekki Delivers Remarks on the Justice Department’s Lawsuit Against Visa for Monopolizing Debit Markets
Remarks as Prepared for DeliveryThis afternoon, the Justice Department filed a monopolization lawsuit about a financial network we do not see but cannot escape. Every...
Justice Department Sues Visa for Monopolizing Debit Markets
The Justice Department filed a civil antitrust lawsuit today against Visa for monopolization and other unlawful conduct in debit network markets in violation of Sections...
Attorney General Merrick B. Garland Delivers Remarks on the Justice Department’s Lawsuit Against Visa for Monopolizing Debit Markets
Remarks as DeliveredGood afternoon.Earlier today, the Department of Justice sued Visa for violating Sections 1 and 2 of the Sherman Antitrust Act.We allege Visa is...
Principal Deputy Associate Attorney General Benjamin C. Mizer Delivers Remarks on the Justice Department’s Lawsuit Against Visa for Monopolizing Debit Markets
Thank you, Attorney General Garland.Today, the Department brings this antitrust action against Visa for monopolizing the debit market. Our complaint describes how Visa has maintained...
Former Ohio Municipal Prosecutor and Former Criminal Defendant Charged with Bribery Conspiracy
An indictment was unsealed today charging two Ohio men with a bribery scheme in which a municipal prosecutor agreed to help a criminal defendant with...
Federal Court Permanently Shuts Down Illinois Tax Preparer
A federal court in the Northern District of Illinois today permanently enjoined Joliet, Illinois, tax return preparer Sir Michael Joseph Davenport and his company My...
Justice Department Sues Visa for Monopolizing Debit Markets
Description: Today, the Justice Department filed a civil antitrust lawsuit against Visa for monopolization and other unlawful conduct in debit network markets in violation of Sections...
Director Rachel Rossi Delivers Opening Remarks at the World Affairs Council’s “From Local to Global: Justice Reform & Community Engagement in the United States and Ukraine”
Remarks as Prepared for DeliveryThank you, Fraser, for that kind introduction and thank you to the World Affairs Council for organizing this panel. A big...