Members of a North Huntingdon family appeared in court Thursday to answer charges that they have been running an illegal gambling operation in multiple counties for decades. United States Attorney Sanford C. Coats Western District of ... charging ten defendants with crimes involving an illegal gambling operation and the money laundering of proceeds derived from that operation, announced Sanford C. Coats, United States Attorney for the Western District of Oklahoma, Jim Finch, Special Agent in Charge of the Federal Bureau of Investigation, and Andrea D. Whelan, Special Agent in ... Gambling Crimes News Excerpts 10/4/09 To 10/11/09 - Casino Watch
Police Raid Milpitas Internet Cafe for "Unlawful …
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FBI — 81-Count Indictment Unsealed Charging 10 Defendants
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Man Arrested in Decade-Long Illegal Gambling Operation ...
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Linda operates an illegal gambling operation. Which of the following expenses that she incurs can reduce taxable income? a. Bribes paid to city employees. b. Salaries to employees. c. Security cameras. d. Kickbacks to police. e. Rent on an office. f. Depreciation on office furniture and equipment. g. Tenant’s casualty insurance. h. Utilities.
KOREATOWN, Calif. (FOX 11) - Los Angeles police SWAT and ATF arrested seven people after breaking up an illegal gambling operation in Koreatown. Authorities served a search warrant at what they ...
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