2 dozen charged with cheating casinos
127269
Two dozen people cheated casinos in several states and Canada out of at least $3.3 million over five years by using technology and bribes to rig card games, federal prosecutors alleged in indictments unsealed Thursday.
357699
Two men were convicted in Arizona on charges of money laundering and transportation of obscene materials, in connection with running a pornographic spamming business.
6662
Fines worth more than $12 million US were imposed on those establishments that allowed children to play violent or adult-only games and for other violations.
17152
The SEC has charged two Texas men who allegedly hijacked computers to send spam and cheat investors out of more than $4.6 million.
743547
Former football star and three others face a total of 11 charges after dispute at a Las Vegas hotel.
645379
Online bookmaker Sportingbet   said its chairman faced charges in the United States for  providing "gambling by computer," sparking fears no executive  in the $12-billion-a-year industry was safe from prosecution.
480464
Online bookmaker Sportingbet said its  chairman faced charges in the United States for providing  "gambling by computer," sparking fears no executive in the  $12-billion-a-year industry was safe from prosecution.
695883
Prosecutors have charged 11 people in California, Texas and Washington state with conspiring to distribute more than $30 million of counterfeit computer software and products.
577551
Four people in Nevada and Oklahoma were charged with fraudulently obtaining thousands of dollars meant for victims of Hurricane Katrina, authorities said Thursday.
291786
Prosecutors have charged 11 people in California, Texas and Washington state with conspiring to distribute more than &#36;30 million of counterfeit computer software and products.
295839
Prosecutors released more details Friday on new theft and money laundering charges against a jailed former oil tycoon and increased by $2 billion the amount of money they say he and his partner stole from subsidiaries of OAS Yukos.
155083
Deputy Prime Minister John Prescott was plunged into fresh controversy after he disclosed that he had met a US gambling tycoon bidding to set up a super casino in London on seven separate occasions.
524882
A suspected Russian gangster and phisherman, caught red-handed with $200,000 worth of stolen goods and $15,000 cash, has been charged in the US on several counts of identity and credit card fraud.
168073
Chinese police arrest nearly 600 people for involvement in online gambling as part of a crackdown on betting.
744332
A Las Vegas company has been fined $2.6 million and ordered to stop sending spam, making false claims.
714373
Arrests of foreigners for charges related to underage prostitution have doubled since last year.
85067
Federal prosecutors Wednesday charged more than three dozen members of a Chicago street gang with running a drug ring that sold crack cocaine, marijuana, heroin and the potentially lethal prescription painkiller fentanyl.