by Joe Mattia | Published: Aug 26, '23
An Antigua man has been arrested over a decade after being charged with his participation in an illegal gambling business that utilized an Antiguan internet site but operated in the United States. Richard Sullivan, 73, of St. John’s, Antigua, was …
by Joe Mattia | Published: Jul 12, '23
A federal grand jury has returned an indictment charging seven individuals for their roles in an illegal gambling business in Rochester, NY. Louis P. Ferrari II, Dominic Sprague, and Tomasso Sessa are charged with two counts of conspiracy, one count of …
by Joe Mattia | Published: May 19, '23
The federal government in New York announced Thursday the unsealing of a six-count criminal complaint charging Joseph Garrison in connection with a scheme to hack user accounts at a fantasy sports and betting website and sell access to those accounts to …
by Joe Mattia | Published: Jan 13, '23
A former New York police officer has been accused of involvement with an illegal sports gambling operation. According to an announcement from the U.S. Department of Jusice, Thomas Loewke, 51, of Rochester, NY, was arrested and charged with obstruction of …
by Joe Mattia | Published: Jan 07, '23
A federal grand jury indictment was unsealed Friday in Alabama, charging eleven defendants from across the United States in a multi-million dollar wagering excise tax evasion scheme. A 114-count indictment filed in U.S. District Court charges the …
by Scott J. Burnham | Published: Mar 24, '21
… The Trump Department of Justice (DOJ) saw an opportunity to … – state lotteries. Under the DOJ interpretation, interstate lotteries such … to determine whether the DOJ interpretation was correct. If … or contests.” Were the DOJ correct, this exemption’s …
by Linda Johnson | Published: Feb 28, '18
… entire operation… security, cage, accounting, DOJ interaction, licensing, and marketing. My …
by Alan Schoonmaker | Published: Feb 03, '16
… may criticize our playing. The DOJ’s actions, various arrests and … , years after Black Friday, the DOJ reluctantly admitted that online poker …
by Julio Rodriguez | Published: Oct 01, '14
… U.S. Department of Justice (DOJ). “With what limited bankroll I … a traditional job. When the DOJ struck again in 2011, on …
by Brian Pempus | Published: Apr 30, '14
… that went into making the DOJ understand that 100 percent of … a tremendous job making the DOJ understand what was at stake … conversations with people at the DOJ, they were overwhelmed with how …
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