Department of Justice - Gaming Intelligence

Senators urge DOJ to take action against illegal online gambling

Twelve US Senators have urged the Department of Justice to take robust action against illegal offshore gaming operations in the US

Coalition of Attorneys General urge action against illegal online gambling

American Gaming Association rejects new federal sports betting bill

Wynn Las Vegas forfeits $130.1 million of illegal money transfers

Las Vegas casinos fined for Bank Secrecy Act violations

Seven charged in connection with illegal gambling in New York

Congress members call on Department of Justice to combat illegal gambling

First Circuit Court of Appeals rejects DOJ appeal of Wire Act ruling

5Dimes agrees $46.8m illegal gambling settlement with US authorities

DOJ files appeal against New Hampshire Wire Act ruling

House amendment aims to limit DOJ Wire Act enforcement

New Hampshire court sets aside DOJ Wire Act Opinion

New Jersey sues DOJ in relation to revised Wire Act Opinion