News tagged with forfeiture laws
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Search results for forfeiture laws
11 charged in US crackdown on online poker
Eleven people have been charged with bank fraud, money laundering, illegal gambling and other offenses in a crackdown on the three largest online poker companies operating in the United States.
Apr 15, 2011 |
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Canadian charged in US in Internet gambling case
A Canadian resident was indicted in the United States on fraud and related charges for processing some 350 million dollars for Internet gambling firms, officials said Thursday.
Aug 06, 2009 |
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Group says poker winnings are frozen
(AP) -- An advocacy group for online poker said Tuesday that the federal government has frozen more than $30 million in the accounts of payment processors that handle the winnings of thousands of online poker players.
Jun 10, 2009 |
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Study: Illegal fishing harming present and future New England groundfish fisheries
Weak enforcement combined with fishermen facing serious economic hardships are leading to widespread violations of fisheries regulations along the Northeastern United States coast. This pattern of noncompliance threatens ...
Jun 04, 2009 |
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Move to online public notices looms over papers
(AP) -- The tough economy means the growing suburb of Apex can't replace some computers and police vehicles. So the town's mayor is pleased to save $13,000 by posting public notices of rezoning requests and major land development ...
May 22, 2009 |
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Research Raises Questions About ‘Policing for Profit’
(PhysOrg.com) -- If a police officer stops a motorist and discovers cash and narcotics during the stop, the officer may have the authority to confiscate the car as an instrument of crime and the money as probable proceeds ...
Jul 29, 2008 |
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List of search results for forfeiture laws
