Here\’s the actual indictment, in the case of DOJ vs. Scheinberg et al.
UPDATE: Sorry for the bad link … have put it in a more easily accessible place via Scribd:
http://www.scribd.com/doc/53107543/Indictment-DOJ-vs-Scheinberg-Bitar-Tom-et-al
UPDATE: Going live on Donkdown Radio to try to help online poker degens make sense of it all. http://donkdown.com/radio