Old favourite of APers Legendz Sports is up against it at the moment with 34 people and 23 businesses being hit by the US DoJ as part of their ongoing cleanup of all things online US sports betting related:
Full story on iGaming Post here.Legendz Sports indicted in DOJ investigation
Thirty-four people and 23 businesses were named as defendants in an indictment against Legendz Sports. According to a federal grand jury indictment members and associates of the company took part in an illegal online gambling business that drew more than $1 billion in bets.
EDIT: actually much longer version on Calvin Ayre here.