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Mainstream Sources
McDermott: Generate Income for a Good Cause Roll Call 07/12/2010
Berkley: Enforcement Act Is Already a Bust Roll Call 07/12/2010
America should cash in by legalizing online gambling PennLive.com 07/11/2010
Online poker law in effect, but players still manage to bet Las Vegas Sun 07/11/2010
Log on, ante up The Economist 07/08/2010
Sure thing The Economist 07/08/2010
When the chips are down The Economist 07/08/2010
Senate Democrat sweetens pot for Internet poker plan Los Angeles Times 06/24/2010
Senate committee OKs online gambling in New Jersey Press of Atlantic City 06/04/2010
Banks start gambling oversight Boston Herald 06/02/2010
Legal deadline ups the ante for online poker MSNBC 06/01/2010
New bill would legalize Internet poker Los Angeles Times 06/01/2010
Online gambling gets boost as lawmakers eye revenue prospects OregonLive.com 05/30/2010
Online gambling gets boost as lawmakers eye revenue prospects The Hill 05/22/2010
Gambling on a Roll CNBC Video 05/19/2010
High Stakes Showdown: Internet Gambling Debate Rages on Capitol Hill ABC News 05/19/2010
Canadian Man Pleads Guilty in Web Gambling Fraud Case Business Week 05/11/2010
House effort would legalize, tax online gambling Miami Herald 04/21/2010
Study: Online gaming would create new jobs The Hill 04/16/2010
Harrah's denies claim of World Series of Poker agreement breach Las Vegas Sun 04/19/2010
The great British lobby telegraph.co.uk 08/15/2009
U.S. charges Australian with laundering $500 million Reuters 04/16/2010
UPDATE:Australian Charged With Laundering $500 Million From Gambling Fox Business 04/16/2010
Harrah's seeks approval for partner - Suitability at issue for venture with online gaming company Las Vegas RJ 04/15/2010
Feds investigate Naples man in money laundering probe tied to online gambling Naples News 02/28/2010
Daniel Tzvetkoff falls back to earth with a thud Courier Mail (Australia) 05/25/2009
(FROM 2006) WORLD SERIES OF POKER: UNEASY DEALINGS Las Vegas RJ 08/06/2006
Feds Up the Ante on Online Poker With Full Tilt Investigation Daily Finance 08/15/2009
Macau giving fits to Nevada regulators Las Vegas Sun 04/11/2010
Update: House hearing on online gambling postponed The Hill 04/12/2010
Loser-friendly casinos Boston Globe 04/12/2010
Vanguard sued again for "illegal gambling" investments Reuters 04/08/2010
Kentucky raises stakes in battle against online poker Financial Times 04/08/2010
Legal concerns growing among industry ESPN News 04/06/2010
Court probe into internet poker site Financial Times 04/05/2010
NH gov considers legalizing online gambling Boston Globe 04/03/2010
Faded fame, lost fortune Washington Times 04/02/2010
Beneficial Holdings Joins Support for the Safe and Secure Internet Gambling Initiative CNN Money 03/29/2010
McDermott bill would use revenue from new online gaming tax for foster kids The Hill 03/25/2010
Gaming lobby says Internet gambling can be regulated Las Vegas RJ 03/24/2010
Supreme Court ruling favors state in Internet gambling case Lexington Herald-Leader 03/19/2010
Carnahan, Clay push for online gambling St Louis Today 02/27/2010
[Legalizes Internet Gambling] Sens. Wyden and Gregg push lower corporate tax rate as next jobs bill The Hill 02/23/2010
Are the Feds Cracking Down On Online Poker? Forbes 02/11/2010
California considers legalizing Internet poker Las Vegas RJ 02/10/2010
Is Internet poker in the cards for state? Sacramento Bee 02/10/2010
Tribal Alliance warns that Internet poker could cost California money Los Angeles Times 02/06/2010
Florida Legislature could look at regulating Internet poker Florida Times Union 01/20/2010
Bill would allow Atlantic City casinos to offer Internet gambling Press of Atlantic City 01/17/2010
Government delays online gambling ban Washington Times 11/28/2009
Frank praises decision to push back implementation of Internet gaming act The Hill 11/27/2009
Wyden pulls tax on Web gambling from healthcare The Hill 09/23/2009
Gambling Industry Sources
Waxman Makes Internet Gambling Case on NPR Casino Affiliate Programs 06/16/2010
Poker Processor Pleads Guilty in NY CardPlayer 05/12/2010
Daniel Stewart comments on online gambling industry in light of potential legislation changes in US Proactive Investors (UK) 04/19/2010
(Possible Illegal Activity if Money is Transferred to Harrah's) FullTiltPoker.com (2010) WSOP Qualifiers Bonus Poker Review 04/16/2010
(Possible Illegal Activity if Money is Transferred to Harrah's) FullTiltPoker.com/PokerStars.com (2010) WSOP Qualifiers PokerSites.com 04/16/2010
(Illegal Site) FullTiltPoker.com - The brainchild of poker professionals Howard Lederer and Chris “Jesus” Ferguson PokerSites.com 04/16/2010
(Illegal Site) PokerStars.com towers over it’s competition boasting the largest number of real money players PokerSites.com 04/16/2010
Opposition to online wagering softening Indian Country Today 04/06/2010
American Gaming Association Internet Gambling Fact Sheet American Gaming Association 03/25/2010
Interview with Frank Fahrenkopf, CEO of the American Gaming Association CardPlayer 03/24/2010
No More Delays for the UIGEA Poker News 03/18/2010
Intrastate poker could benefit Florida racetracks Thoroughbred Times 03/11/2010
Bill to Legalize Online Poker in Florida Introduced Southern Gaming 03/03/2010
Florida Resident Held for Processing Internet Poker Payments Online Casino Advisory 03/02/2010
Full Tilt Comments on California Lawsuit Online Poker 10/13/2009
Government Sources
Hearing, H.R. 2267, Internet Gambling Regulation, Consumer Protection, and Enforcement Act US House Financial Services Committee 07/21/2010
Hearing on Tax Proposals Related to Legislation to Legalize Internet Gambling US House Ways and Means Committee 05/19/2010
DOJ Press Release - Rennick Guilty Plea US Department of Justice 05/11/2010
DOJ Press Release - Daniel Tzvetkoff US Department of Justice 04/16/2010
DOJ Complaint For Forfeiture - Internet Gambling (Maryland) US Department of Justice 03/25/2010
DOJ Criminal Complaint - Micheal Olaf Shuett - Laundering Internet Gambling Money US Department of Justice 02/17/2010
FBI Press Release - Tackling the Cyber Threat US DOJ FBI 03/04/2010
FBI Press Release - IC3 2009 Annual Report on Internet Crime Released US DOJ FBI 03/12/2010
Florida House Insurance, Business, and Finacial Affairs Policy Committee Hearing (03/25/2010) on HB 1441 Legalizing Intrastate Internet Poker Florida House of Representatives 03/23/2010
FBI Press Release - The Cyber Threat: Who's Doing What to Whom? US DOJ FBI 03/23/2010
Treasury Press Release - Treasury Designates Two Narcotics Traffickers in Guinea-Bissau US Treasury 04/08/2010
Treasury Press Release - Treasury Designates Two Individuals for Supporting Terrorist Activities US Treasury 04/01/2010
Treasury Press Release - Treasury Targets Perpetrators of Mexican Drug Trafficking Violence Tied to Los Zetas and the Gulf Cartel US Treasury 03/24/2010
Hearing, House Financial Service Committee: H.R. 2266, Reasonable Prudence in Regulation Act and H.R. 2267, the Internet Gambling Regulation, Consumer Protection, and Enforcement Act-Governmental Perspectives US House Financial Services Committee 04/10/2010
FBI Press Release - San Diego: Leader of Casino-Cheating Criminal Enterprise Sentenced to 70 Months US DOJ FBI 03/19/2010
Treasury Press Release - Treasury Designates Key Associates of Colombian Drug Lord Daniel Rendon Herrera as Narcotics Traffickers US Treasury 03/18/2010
LAS VEGAS MAN PLEADS GUILTY TO CREATING COOKIE-STUFFING PROGRAM CyberLaws.us 05/14/2010
FBI Press Release - Dedication of Baltimore Field Office in Honor of Special Agent Sam Hicks US DOJ FBI 11/23/2009
FBI Press Release - Cloak and Dagger in the Virtual World: The FBI’s Fight Against Cyber Threats US DOJ FBI 10/07/2009
Cybercrime
FBI Targets Cyber 'Mules' (WSJ-Subscription Req) Wall Street Journal 05/12/2010
iPad users targeted by hackers telegraph.co.uk 04/27/2010
Cybercrime concerns grow in China Financial Times 04/05/2010
Inside a global cybercrime ring Reuters 03/24/2010
Senate bill seeks crack down on cybercrime havens The Register (UK) 03/23/2010
Cybercriminals Target Local Governments Fox News 03/16/2010
Intel officials say U.S. ‘severely threatened’ by daily cyber attacks The Hill 02/02/2010
Cyber Crime: A Clear and Present Danger Deloitte 01/01/2010
Drug War
Mexican town’s police force quits after ambush Las Vegas Sun 05/18/2010
Mexico's crime syndicates increasingly target authorities in drug war's new phase Washington Post 05/02/2010
Mexico security official's convoy ambushed, 4 dead Associated Press 04/25/2010
7 Mexican police officers killed in Ciudad Juarez 04/23/2010
Mexico cartels empty border towns MSNBC 04/16/2010
Mexico drug cartels migrate to Caribbean - leaders AlertNet.org 04/16/2010
Dispute involving Manatt law firm, accused drug kingpin strains U.S., Jamaica relations Washington Post 04/15/2010
Mexican 'Assassin Teams' May Target U.S. Law Enforcement, DHS Warns Fox News 04/06/2010
U.S., Mexican drug gangs form alliances - Competition breeds smuggler violence Washington Times 03/26/2010
Mexican Drug Cartels Infiltrating U.S. Border, Immigration and Transportation Agencies San Diego State University 03/11/2010
U.S. to embed agents in Mexican law enforcement units battling cartels in Juarez Washington Post 02/24/2010
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