Latest Department of Justice News

Dedicated website promises that the claim process will begin “shortly.”

Latest court filing describes “extensive settlement conversations” between “Jesus” and DOJ

A claims administrator in the Full Tilt fraud and money laundering case is expected to be hired by January, the…

No progress has been made by the US Department of Justice to put in place a system for reimbursing players in the United States.

Tomorrow the Poker Players Alliance (PPA) will be meeting with the US Department of Justice to discuss the issues…

Eight Vegas-era punters, including two with poker ties, arrested in sweep—Pinnacle Sports, the largest offshore sportsbook in the world, named among other online operations.

Nelson Burtnick, former director of payment processing for Full Tilt Poker and former head of payment processing at…

Pending a ruling on its efforts to dismiss claims against Black Friday online poker rooms, the DOJ continues to hold millions in a seized-asset fund.

Doubling down: Department of Justice seek over $130m in cash and assets from money paid to “FTP Insiders” in ownership distributions.

Caught in their own shell game, AP founders try to reassert ownership of the defunct internet poker site.

The Lederer camp responds in a continued attempt to persuade Judge Sand to at least discuss the EDNY ruling.

Attorneys for the office of Preet Bharara, the US District Attorney for the Southern District of New Your (SDNY) who…