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Tag Archives: federal prosecutors

Federal prosecutors shut down sports betting website Bodog.com

Federal prosecutors in Baltimore on Tuesday unsealed an indictment against online sports betting site Bodog.com and its principals, charging them with conspiracy to launder money and running an illegal sports gambling business. Prosecutors shut down the website Bodog.com Monday prior ...

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Feds bust ring smuggling cocaine, heroin to area

WILMINGTON, Del. — Federal prosecutors on Monday announced the unsealing of an indictment charging 12 people with smuggling and attempting to smuggle cocaine and heroin from Panama into the United States. Authorities said the ring distributed cocaine and heroin to ...

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Prosecutors seek $8.6M from e-gold for alleged illegal transfers

Federal prosecutors are seeking about $8.6 million from a company that operated an illegal online money transmitting business that the government claims is tied to child pornography and financial crimes. The government’s civil forfeiture complaint in the U.S. District Court ...

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Some charges dropped against State Sen. Currie

Federal prosecutors have dropped nearly half of the bribery charges against Maryland state Sen. Ulysses Currie. In court filings last week, U.S. Attorney Rod Rosenstein wrote that a Supreme Court decision renders charges of honest services fraud legally duplicative of ...

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