[GittyUP]

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True. But how do they even know I was doing offshore gambling? That's why I was so shocked. This is the State tax commission no less. How in the world are they finding this stuff out?

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How did you get money on to and off of sites??????? What where you gambling on????? Were you a "winner" and if yes how much and over how many years????

There is so much info left out to get a picture of your situation..

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This is from the tax commission not the FBI so your most likely not in any criminal trouble outside of tax evasion. Like the previous post states I would ask yourself how much have I won? Lost? Over how long? Am I involved in any other cash income business other then poker that I haven't reported? Neteller?
Most likely you owe taxes that you haven't paid and will owe money and penalties.