News tagged with criminal charges

Craigslist strikes back, files suit

Craigslist announced Wednesday that it had filed suit against a state attorney general who has threatened criminal charges against the online classifieds site in a dispute over "erotic services" ads.

May 20, 2009 5 / 5 (2) 1

Feds: Full Tilt Poker site was Ponzi scheme

(AP) -- An Internet poker company that was blocked from operating in the U.S. in the spring as part of an online gambling crackdown was "not a legitimate poker company, but a global Ponzi scheme," federal prosecutors said ...

Sep 20, 2011 4.5 / 5 (2) 0

Philippines launches suit in reef plunder

The Philippines on Friday began legal action against traders accused of plundering corals and marine turtles in a case that officials said may have destroyed large tracts of precious reefs.

Jun 03, 2011 5 / 5 (1) 2