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Tag Archives: US Department of Justice

Trump Fires US Attorney Preet Baharara

Donald Trump unceremoniously fired US Attorney, and gambling industry scourge, Preet Baharara in a move that could have far reaching impact. Baharara is one of 46 Obama-era attorneys that were asked to leave. ... Read more
 

Western Union to Pay $58 Million to DOJ for Aiding Gambling and Fraud

Western Union has been fined $586 million for using its services to aid criminal activities, including gambling and fraud, across the world. It is the largest such fine levied on a financial services company. ... Read more
 

Pennsylvania Congressman Ready to Shut Down Online Gambling

A Republican Congressman from Pennsylvania is attempting to make Sheldon Adelson dreams come true by introducing a new anti-online gambling bill. Is this the beginning of the end for the US-facing online gambling industry? ... Read more
 

1500 PokerStars Claims Denied in Latest Remittance Round

The Department of Justice is just saying, "No," to 1500 PokerStars remittance claims. This group is among the last to hear one way or other about their Black Friday losses. ... Read more
 

Feds Target Western Union in Online Gambling Probe

Online gambling payments are at the heart of a recently launched Federal investigation into Western Union. The massive money transfer company's ties with Costa Rican gaming companies seem to be at the heart of the matter. ... Read more
 

Online Gambling Forces Triumph in RAWA Hearing

The latest round of RAWA hearing looked like a big win for the online gambling industry. Industry reps shredded their critics using nothing more than the truth. ... Read more
 

Silk Road Fugitive Nabbed in Thailand

Roger Thomas Clark, one of the alleged masterminds of the Silk Road, is awaiting extradition to the US in Thai prison cell. Clark faces as much as 30 years in prison when returns to American soil. ... Read more
 

DOJ Says Sports Betting is a 'Game of Skill' in Uncovered Docs

Recently uncovered DOJ documents reveal the agency's hidden belief that sports betting is a game of skill. Could this tilt the scales of justice in the USA? ... Read more
 

Whose Turn is it to Watch the Seized Black Friday Domains?

The US Department of Justice was asleep behind the wheel when hackers took control of the seized Black Friday domains. It was a tiny victory for anyone who felt the sting of poker's darkest day. ... Read more
 

Full Tilt Poker: Where Are They Now?

The men behind the Full Tilt Poker scandal have served their time and moved on with their lives. Here's a look at where they are now. ... Read more
 
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