Articles in regional publications that pertain to a wide range of North Carolina-related topics.
for "Thompson, Dawn"
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The United States Department of Justice launched Operation Choke Point in 2013 to investigate banks and payment processors for consumer fraud. North Carolina member banks, who have reported banking relationships with pawn shops, firearm dealers and cigar shop accounts, have been specifically scrutinized by the federal financial regulators.
Thomas G. Walker was appointed United States Attorney General for the Eastern District of North Carolina in 2011. In an interview, Walker discusses his experience overseeing federal criminal and civil matters. He also responds to questions regarding cybersecurity, financial crimes and justice department priorities.