If you’re looking to gamble online, you might be wondering what the federal criminal statutes are that apply to this activity. Gambling is an illegal act that can be criminalized under seven federal criminal statutes.
The Wire Act, which prohibits gambling on sporting events, is one of the most prominent federal criminal statutes that applies to online gambling. However, there are also several other federal criminal statutes that apply to illegal Internet gambling.
The Illegal Gambling Business Act (IGBA) provides for criminal penalties for illegal gambling business operators. In addition, the Travel Act prohibits illegal gambling on interstate commerce.
Section 1956 also addresses illegal Internet gambling. Under this section, it is illegal to launder money derived from an illegal Internet gambling operation. It also prohibits money laundering for the purpose of concealing or evading taxes.
Other federal criminal statutes that affect online gambling include the Racketeer Influenced and Corrupt Organizations Act (RICO), which punishes the conduct of illegal gambling business organizations, and the Unlawful Internet Gambling Enforcement Act (UIGEA), which prohibits the acceptance of financial instruments from illegal Internet bets.
Moreover, state laws are generally based on state law, which means that state officials have a lot of concerns about the potential of the Internet to bring illegal gambling into their jurisdictions. Nevertheless, the federal government has reinforced some of the state laws in cases.
One example of this is the case of the United States v. Nicolaou. Nicolaou was a Costa Rican who was arrested for making more than $2,000 in gross revenue during a thirty-day period. He was charged with a number of crimes, including violating the UIGEA.