CHAD ELIE, a payment processor who worked with Internet poker companies Pokerstars, Full Tilt Poker, and Absolute Poker (the “Poker Companiesâ€), pled guilty today to conspiring to commit bank fraud and operate illegal gambling businesses in connection with a scheme to deceive banks into processing hundreds of millions of dollars in Internet gambling transactions. ELIE […]
WASHINGTON – A member of the Aryan Brotherhood of Texas (ABT) was sentenced today to 20 years in prison for his role in the 2009 shooting of a man in Jefferson County, Texas, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney John M. Bales of the Eastern […]
HARTFORD, Conn. — A Mexican national was sentenced Monday to 42 months in federal prison for illegally reentering the United States after being deported, and for violating the conditions of his supervised release, stemming from a previous federal conviction in 2006 for illegally reentering the United States after deportation. The sentence is the result of […]
In a huge drug raid, 180 law enforcement officers of the Federal Bureau of Investigation, Omaha Police Department, Nebraska State Patrol, Bellevue Police Department, LaVista Police Department, and Douglas County Sheriff’s Office arrested 12 persons connected with a large Omaha drug ring.