Unknown group sues DOJ over gambling laws
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The fundamental right of all Americans to lose money GIGSE 2007 An obscure organization - the Interactive Media and Gaming Association (iMEGA) - filed a lawsuit in federal court today seeking to challenge American policy on internet gambling.â¦
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Agrees to forfeit $100 million, spill the beans House of Cards The Neteller prosecutions blew open recently with the announcement by the US Attorney's office that founder Stephen Lawrence has agreed to a plea deal, according to a Department of Justice (DOJ) press release, involving "one count of conspiracy to use the wires to transmit in interstate and foreign commerce bets and wagering information; to conduct illegal gambling businesses; to engage in international financial transactions for the purpose of promoting illegal gambling; and to operate an unlicensed money transmitting business."â¦
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California&#39;s Attorney General Bill Lockyer said today that he is suing Diebold over fraudulent claims he believes that company has made with regards to their electronic voting machines.
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California racetrack officials who want to add slot machines to their gambling offerings sued the state over gambling compacts with five American Indian tribes.
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The Justice Department has asked a  judge to enter a $2.53 billion judgment against two Rigas  family members, citing the amount it claims the Adelphia  Communications Corp. founders obtained illegally, court  documents released on Tuesday show.
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It's illegal for US citizens to place bets on the Internet -- or is it? A Seattle attorney thinks he's found a million-dollar loophole.
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A Las Vegas adult entertainment operator sues his local telephone company in federal court for $30 million, ressurecting charges that phone hackers crippled his business.
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U.S. horse racing faced a nationwide  scandal on Friday, after federal prosecutors charged 17 people  in connection with a doping scheme investigators suspect was  part of a $200 million illegal gambling ring.
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Alfonse M. DâAmato, the former senator and a poker aficionado, is lobbying to overturn a new federal ban on Internet gambling.
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Claiming national security concerns, and backed by Justice Department special counsel, the phone provider argues in federal court that a lawsuit against it for ponying up millions of phone records for a secret government data-mining program should be dismissed. Ryan Singel reports from the courthouse.
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As reported by This is London: "Foreign casino groups will step up their intensive lobbying of the Government this week when a leading operator sponsors a fringe meeting on gambling at the Labour Party ...
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The Department of Justice has sued Pennsylvania elections officials in an attempt to give overseas voters two more weeks to cast ballots in the Nov. 2 election, according a published report.
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Lawsuit lists complaints -- breach of contract, breach of warranty and negligent misrepresentation -- stemming from glitches in the online gaming service.
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China announces a campaign to stop rampant gambling, especially among government officials.
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Microsoft, Google, and Yahoo have agreed to pay a total of $31.5 million to resolve claims that they promoted illegal gambling, the U.S. Department of Justice announced Wednesday.
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A group funded in part by the U.S. Chamber of Commerce that plans to run ads criticizing Democratic ties to trial lawyers is the target of a complaint filed with election officials Wednesday.
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The World Trade Organization says the US ban on cross-border gambling violates international trade laws; the United States said it would appeal.