SIGNUP for UPDATES

What is Operation Chokepoint

Just a Few of the Industries at Risk

  • Ammunition
  • Firearms
  • Fireworks Sales
  • Raffles
  • Sweepstakes
  • Gambling
  • As Seen on TV
  • Home Based
  • Charities
  • Short Term Loans
  • Pharmaceutical Sales
  • Credit Repair Services
  • Home Based Small Businesses

What People Are Saying

Operation Chokepoint

“Many of the banks that have received subpoenas in Operation Choke Point are also small institutions, sources have said. Small banks typically lack the legal firepower to go toe-to-toe with federal prosecutors.”


Choking Off Fraud

July 16, 2014

Networks come in many forms. There are highways for commuting, broadband Internet for web surfing, wireless communications for text messages and phone calls — all constituting infrastructure that underlies vital daily activities. As valuable as they are, these networks can also be used for crime — drunk driving on our roads, predatory online activities, violent threats communicated over a call or text. Because of the unquestionable utility of our nation’s networks, law enforcement pursues such crime directly — and not the innocent and uninvolved infrastructure over which the crime occurs.

GOP warns Operation Choke Point is overreach, Democrats dismiss idea as political theater

July 15, 2014

Congressional Republicans warned Tuesday that the Justice Department’s Operation Choke Point is using “an axe rather than a scalpel” to target fraudulent businesses, leaving legitimate enterprises such as gun sellers as collateral damage.

U.S. Probe of Bank Payday-Lender Ties Faces House Hearing

Regulators and the U.S. Justice Department will appear at a congressional hearing today on their role in an investigation of banks’ ties to payday lenders, a probe that industry groups and Republican lawmakers say has harmed legitimate businesses.