Several federal statutes can be used to prosecute illegal gambling on the Internet. These laws include the Wire Act, the Illegal Gambling Business Act, and the Racketeer Influenced and Corrupt Organizations (RICO) provisions.
There is also the Travel Act, which bans gambling on interstate commerce. In the United States, gambling includes sports betting, casinos, lotteries, and bookmaking.
Several other statutes can also be used to prosecute illegal gambling on the Web. These laws include the Illegal Gambling Business Act, the Wire Act, and the Racketeer Motivated and Corrupt Organizations (RICO) provision.
The aforementioned statutes, among others, make it illegal for a gambling business to accept payment from its clients for illegal Internet gambling. Additionally, the owner of a gambling business can be imprisoned for up to five years. In addition to these criminal charges, the owners of illegal gambling operations can also be fined.
There is also the Online Gambling Regulation Act (OGRA). This act, which is commonly abbreviated OGRA, regulates the Internet gambling industry. The act, which includes several subsections, is a major step in the regulation of the Internet gambling industry.
In addition to these federal criminal statutes, there are several state-specific laws that prohibit illegal gambling. Some states, including New York, have laws that make it illegal to gamble on the Internet in their jurisdiction. There are also self-exclusion programs that help players regulate their gambling.
Another law to be aware of is the Racketeer Influenced, Corrupt and Abusive Organizations (RICA) provision. This section entitles the United States Attorney General to seek a fine from a person who “knowingly and willfully” conducts an illegal gambling business.