Skip to content
American Justice Notebook
Menu
  • Home
  • About The Editor/Publisher
  • Notes – Cases – Thoughts & Quotes
  • Contact’/Subscribe
Menu

DOJ’s First Online Marketplace Prosecution Results in E-Commerce Seller Admitting to Price Fixing

Posted on April 7, 2015

Justice-DepartWASHINGTON—A former executive of an e-commerce business that sold posters, prints and framed art admitted that he conspired with others  to fix the prices of posters sold through Amazon Marketplace, the officials announced today.

Officials stated that David Topkins and his co-conspirators agreed to fix the prices of certain posters sold in the U.S. through Amazon Marketplace. They did this by adopting specific pricing algorithms for the sale of certain posters.

Topkins agreed to pay a $20,000 criminal fine and cooperate with the department’s ongoing investigation. He is also facing a sentence of up to 10 years in prison when he is sentenced

This was the federal government’s first online marketplace prosecution, officials said.

“Today’s announcement represents the division’s first criminal prosecution against a conspiracy specifically targeting e-commerce,” said Assistant Attorney General Bill Baer of the Department of Justice’s Antitrust Division.

Adding, “We will not tolerate anticompetitive conduct, whether it occurs in a smoke-filled room or over the Internet using complex pricing algorithms. American consumers have the right to a free and fair marketplace online, as well as in brick and mortar businesses.”

The  goal was to coordinate changes to their prices by writing computer code that instructed algorithm-based software to set prices in conformity with this agreement, officials claim.

The price fixing took place from September 2013 until January 2014, according to authorities.

“These charges demonstrate our continued commitment to investigate and prosecute individuals and organizations seeking to victimize online consumers through illegal anticompetitive conduct,” said Special Agent in Charge David J. Johnson of the FBI’s San Francisco Field Office.

 

COURT INFORMATION LINKS:

US SUPREME COURT FEDERAL COURT WEBSITE LINKS FBI PRESS RELEASES / MOST WANTED CIA PRESS RELEASES / LIBRARY DEPARTMENT OF JUSTICE / PRESS RELEASES FEDERAL TRADE COMMISSION: HOW TO HIRE A LAWYER FEDERAL COUNTER TERRORISM GUIDE AMERICAN COURTHOUSE INFORMATION

NEWS SOURCES:

THE GUARDIAN CNN NEWS COURTHOUSE NEWS SERVICE THE NEW REPUBLIC HUFFINGTON POST CBS NEWS MSNBC NEWS MEDIA MATTERS FOR AMERICA CENTER FOR PUBLIC INTEGRITY NPR NEWS INSTITUTE FOR FREE SPEECH BBC ROLLING STONE FACTCHECK.ORG

TODAY'S QUOTE

"America was not built on fear. America was built on courage, on imagination, and an unbeatable determination to do the job at hand," the former president said to Congress in his first economic report, according to the Harry S. Truman Presidential Library & Museum.

INVESTIGATIVE JOURNALISM

PROPUBLICA INVESTIGATIVE JOURNALISM REPORTS

“The Founding Fathers gave the free press the protection it must have to bare the secrets of government and inform the people.” – Justice Hugo Black

THE WHISTLEBLOWER

©2026 American Justice Notebook | Design: Newspaperly WordPress Theme