http://news.cnet.com/8301-13578_3-20054433-38.html
Internet poker giants indicted in U.S. crackdown.
The three offshore companies--PokerStars, Full Tilt Poker, and Absolute Poker--are accused of circumventing a 2006 U.S. law that prohibits financial institutions from handling transactions for online gambling sites. Prosecutors say they allegedly tricked U.S. banks and credit card issuers into processing billions of dollars in transactions that appeared to be legitimate sales on hundreds of fake online retail sites purportedly selling jewelry and golf balls.
The Web sites displayed messages saying "This domain has been seized by the FBI pursuant to an arrest warrant."