The Justice Department has filed a civil injunction in federal court in Tampa, Florida, seeking to…
Tag:
Justice
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Small Business Strategies
Justice Department Files Antitrust Lawsuit Against Visa for Monopolizing Debit Markets
The U.S. Department of Justice has filed a civil antitrust lawsuit against Visa, accusing the company…
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The Justice Department has taken legal action against Aniel Saint-Hilaire, a Miami-based tax return preparer. Filed…
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The Justice Department has initiated legal action against Julius T. Price and his business, Price’s Accounting…
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Small Business Strategies
Justice Department Seeks Injunction Against Ohio Tax Preparer for Fraudulent Practices
In a legal move to combat tax fraud, the Justice Department has initiated a lawsuit aimed…
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Six Texas men have been sentenced for their involvement in a scheme to illicitly secure over…
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Deputy Attorney General Lisa O. Monaco announced today the results of an exhaustive enforcement operation. This…
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Small Business Strategies
Florida Hooters Franchisee Settles Immigration-Related Discrimination Case with Justice Dept.
The U.S. Department of Justice (DOJ) has reached a settlement with Destin Wings LLC, a Florida-based…