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InternetNews
August 28, 2006
Roy Mark |
BetonSports Still Stiffing U.S. Bettors Despite court order, American gamblers still holding losing hand.   |
InternetNews
May 24, 2007
Roy Mark |
BetonSports Pleads Guilty to Racketeering Charges BetonSports, the British-based online gambling company that ran afoul of U.S. authorities last summer, pleaded guilty today to federal racketeering charges. |
InternetNews
March 30, 2007
Roy Mark |
Feds Nab Fugitive BetonSports Founder Gary S. Kaplan, one of two fugitive founding co-owners of BetonSports sought by U.S. authorities, was arrested Wednesday night in the Dominican Republic. |
InternetNews
August 11, 2006
Roy Mark |
BetonSports Folds U.S. Hand With the British-based company named in a 22-count indictment for violating American gambling laws and its former CEO sitting in a St. Louis jail, BetonSports said Friday it was permanently cutting off access to its site for U.S. bettors. |
InternetNews
August 1, 2006
Roy Mark |
Former BetonSports CEO Pleads Not Guilty Court extends retraining order barring online gambling site from taking U.S. bets. |
InternetNews
July 18, 2006
Roy Mark |
Feds Arrest Offshore Gambling CEO U.S. authorities moved against one of the world's largest Internet gambling operations Monday, charging 11 individuals and four corporations with various counts of racketeering, conspiracy and fraud. |
InternetNews
July 25, 2006
Roy Mark |
BetonSports Fires Jailed CEO U.K.-based online gambling operation seeks to put distance between itself and U.S. indictment. |
InternetNews
November 10, 2006
Roy Mark |
BetonSports Agrees to Permanent U.S. Ban BetonSports, the London-based online gambling firm enmeshed in a legal maelstrom with the Department of Justice, agreed Thursday to a permanent injunction barring the company from doing business in the United States. |
InternetNews
September 7, 2006
Roy Mark |
U.S. Detains Another Gambling Site Exec Peter Dicks, CEO of London-based BettingSports, held on Louisiana arrest warrant. |
InternetNews
November 15, 2006
Roy Mark |
New York Hits Internet Gambling Operation Law enforcement officials claim Web site was generating more than a $1 billion a year. |
InternetNews
July 19, 2006
Roy Mark |
An American Hypocrisy? Bet on It. The DoJ refuses to wait for clarification of U.S. online gambling laws. Just ask David Carruthers. |
InternetNews
April 26, 2007
Roy Mark |
Lawmaker Bets on Legalizing Online Gambling A new bill proposes to allow Americans to wager online through licensed sites. |
InternetNews
July 19, 2007
Roy Mark |
Craps! Neteller to Forfeit $136M Neteller agreed today to forfeit $136 million in profits and return $94 million in American online gamblers' funds it is holding as part of a plea deal for violating U.S. gambling laws. |
InternetNews
September 6, 2006
Roy Mark |
Frist Pushing Internet Gambling Ban Senate Majority Leader Bill Frist targeted a ban on Internet gambling as a top priority for the U.S. Senate in the waning days of the 109th Congress. |
BusinessWeek
December 20, 2004 |
"American Citizens Want To Gamble On The Internet" And they do. One off-shore gambling Web site claims that last year Americans accounted for 98% of its $1.25 billion in revenue. In this Q&A, BetonSports CEO David Carruthers speaks out against the Justice Department's move against him. |
InternetNews
September 17, 2004
Roy Mark |
Online Gambling Operation Betting on Congress BetonSports chief executive is leading campaign to change lawmaker attitudes about Internet gambling. |
InternetNews
May 18, 2006
Roy Mark |
Feds Indict Betting Site for Money Laundering The Department of Justice raised the stakes in its campaign against online gambling sites yesterday with money laundering indictments against Antigua-based Worldwide Telesports and its operators. |
InternetNews
February 2, 2007
Roy Mark |
No Super Sunday For Online Gamblers U.S. campaign is making a dent in offshore operations and folding more than a few hands of online Texas Holdem. |
InternetNews
November 26, 2008
Richard Adhikari |
ID Thieves Hit Federal Credit Unions, Consumers Sophisticated crooks are charged with filching funds from credit unions for the Senate, Navy and State Department while stealing millions from consumers' home equity lines of credit. |
InternetNews
April 11, 2007
Roy Mark |
DoJ Loses Bid to Block Prisoner's Testimony Judge clears way for notorious I.D. theft con man's appearance before Senate Finance Committee. |
Reason
June 2008
Jacob Sullum |
Some Bets Are Off The strangely selective and self-defeating crackdown on Internet gambling. |
Registered Rep.
March 29, 2007
Kevin Burke |
Ex-Merrill Broker Nabbed in Online Gambling Sting The latest instance of gambling ribaldry involves a former Merrill Lynch broker who was among 17 people arrested for allegedly operating a $30 million online-gambling operation out of a strip club, according to a Reuters report. |
InternetNews
March 31, 2010 |
FBI, DOJ Identity Theft Programs Fall Short A new report from the DOJ's Office of the Inspector General says the government is making a big mistake by not making ID theft prevention and prosecution a top priority. |
InternetNews
August 3, 2007
Roy Mark |
Online Pill Pushers Busted Doctors, pharmacists and credit-card processor all named in wide-ranging indictment. |
InternetNews
March 28, 2007
Roy Mark |
N.Y., N.J. Hit Internet Gambling Rings New York and New Jersey law enforcement officials busted two Internet bookmaking operations today that allegedly handled more than half a billion dollars in sports wagers over the last 16 months. |
InternetNews
August 26, 2004
Roy Mark |
DoJ Nabs 103 in Online Crime Sweep Ashcroft says summer-long campaign known as Operation Web Snare reveals increasing internationalization of online crime. |
InternetNews
December 20, 2007 |
Microsoft, Google, Yahoo Pay up on Gambling Fines The U.S. had accused Microsoft Corp, Google Inc and Yahoo of helping to promote illegal Internet gambling. |
Reason
February 2009
Katherine Mangu-Ward |
Follow-Up: The Stakes Get Bigger Before you know it you'll have an interstate poker network in the U.S. All gambling lawyers and pundits agree that it isn't a matter of whether it will happen next year, but when. |
InternetNews
July 15, 2004
Roy Mark |
Identity Theft Law Hits Back at 'Phishers' The Identity Theft Penalty Enhancement Act, signed into law by President Bush, mandates federal prison terms for using a false identity in the commission of a felony. |
PC World
October 2002
Anne Kandra |
Don't Let Them Steal Your Good Name Identity theft is skyrocketing -- and it's even being used to fund terrorism. The Web can be a real boon for identity thieves, helping them find information about victims and profit from the crime. |
InternetNews
February 12, 2010 |
Study Puts Identity Theft Cost at $54B in 2009 Research firm Javelin estimates that more than 11 million Americans were victims of identity theft last year, a 12 percent increase that led to tens of billions of dollars in costs. |
The Motley Fool
December 30, 2004 |
Types of Identity Theft Learn what to look out for, and protect yourself! |
PC Magazine
August 22, 2008
Matthew D. Sarrel |
Thwarting Identity Theft Identity theft has been a federal offense since 1998. But are we getting any better at dealing with it? Actually, we are. Here are several tips to prevent financial loss from identity theft. |
InternetNews
March 23, 2006
Roy Mark |
Nigerian E-mail Scam Artists Indicted Dutch authorities are holding the three men pending extradition to the United States for a spam-delivered advance fee scheme that promised large returns for fronting legal costs of a charitable effort. |
InternetNews
June 30, 2005
Roy Mark |
DOJ Hits Warez Networks Federal agents launch 70 raids aimed at first providers of illegally distributed copyrighted works. The arrested were all active on warez networks that distribute the copies illegally through the Internet. |
InternetNews
July 7, 2006
Roy Mark |
Online Gambling up For House Debate Members of the U.S. House of Representatives may get an opportunity next week to place their bets on banning Internet gambling. |
Searcher
November 2005
Carol Ebbinghouse |
Another Phine Kettle of Phish: Identity Theft Prevention Ten things to do today to protect yourself against identity theft. |
InternetNews
August 4, 2005
Roy Mark |
Camcording Warez Dealer Bagged by Feds The Department of Justice announces its first arrests under a new law prohibiting recording movies in a theater. |
InternetNews
August 9, 2006
Roy Mark |
Stock Options Scandal Hits Comverse Federal authorities charge Comverse Technology's former CEO and two others with criminal and civil complaints. |
PC Magazine
June 1, 2009
Chloe Albanesius |
Place Your Bets--Online New legislation could legalize Internet gambling in the U.S. |
InternetNews
July 19, 2007
Roy Mark |
DoJ Sends ID Theft Bill to Congress The Bush administration sent proposed legislation to Congress today that aims to update and improve federal identity theft laws. |
InternetNews
April 6, 2006
Roy Mark |
Banks Rap Internet Anti-Gambling Proposal Legislation designed to put a dent in Internet gambling ran into opposition Wednesday from the banking industry and, surprisingly, the Traditional Values Coalition. |
InternetNews
December 17, 2007 |
U.S. Budges (a Little) on 'Net Gambling The United States has reached a deal with the European Union, Japan and Canada to keep its Internet gambling market closed to foreign companies, but is continuing talks with India, Antigua and Barbuda, Macau and Costa Rica. |
InternetNews
May 4, 2006
Roy Mark |
House Panel Calls For Broader Gambling Ban A House subcommittee has approved legislation banning all forms of online gambling in the United States. |
The Motley Fool
March 29, 2004
Chris Mallon |
WTO Raises the Stakes A recent ruling could have serious effects on the U.S. gaming industry. |
InternetNews
November 16, 2006
David Needle |
Another Guilty Plea in DRAM Price Fixing Scandal The U.S. Department of Justice announced today that a former executive of Elpida Memory, a large Japanese manufacturer of DRAM chips, agreed to plead guilty for his participation in a global conspiracy to fix prices. |
InternetNews
February 17, 2006
Roy Mark |
Lawmakers Bet on New Online Gambling Ban The Internet Gambling Prohibition Act proposes to make it illegal for Americans to use the Internet for gambling and would authorize law enforcement officials to stop credit card payments and other forms of electronic payments. |
InternetNews
December 21, 2006
David Needle |
Samsung Exec Pleads Guilty in DRAM Probe Prison time for Young Hwan Park in computer memory price-fixing case. |
InternetNews
December 1, 2006
Roy Mark |
DoJ Issues Subpoena to Nvidia Nvidia said today the U.S. Department of Justice is investigating possible antitrust violations at the world's third-largest maker of computer graphics chips. |
InternetNews
October 21, 2005
Roy Mark |
Disbarred Lawyer on DoJ's Watch The U.S. Department of Justice asked a South Carolina federal court to stop a disbarred attorney from selling alleged tax-fraud schemes over the Internet. |
