illegal gambling

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IRS online gambling sports betting

IRS Warns Sports Bettors That Betting With Unregulated Books Presents Added Risk

The IRS is warning consumers to avoid offshore casino websites and sportsbooks The IRS says such online betting platforms present added risks to bettors...

Devin O'Connor — September 16, 2025

Lucas Paquetá, FA lawsuit, West Ham, Manchester City transfer, spot-fixing charges

Lucas Paquetá Weighs Legal Action Against the FA After Spot-Fixing Acquittal

Paquetá cleared of spot-fixing considers suing the FA. Failed £110m Man City transfer adds weight to claim. FA faces multi-million pound exposure if lawsuit...

Philip Conneller — September 4, 2025

Pete Rose FBI files, Pete Rose gambling scandal, MLB Hall of Fame debate, Ronald Peters bookmaker, Pete Rose investigation

Pete Rose Gambling Ties Detailed in Unsealed FBI Records

Philip Conneller — September 3, 2025

Kelly Mathis, Marcos Lopez gambling case, Krishna “Kris” Deokaran, Eclipse Social Club, Florida illegal gambling

Exonerated Lawyer Surfaces in Osceola Sheriff Lopez Gambling Case

Philip Conneller — September 3, 2025

Buford Pusser, Walking Tall, Tennessee sheriff, Dixie Mafia, cold case

‘Walking Tall’ Sheriff Buford Pusser Likely Murdered Wife, Prosecutors Say

Philip Conneller — September 2, 2025

Mike Sarno, Cicero Crew, Chicago Outfit, Compassionate release, Organized crime

Chicago Mob Gambling Kingpin “Fat Mike” Sarno Denied Compassionate Release

Philip Conneller — August 31, 2025

Crypto gambling scams, Russian affiliate network, Gambler Panel fraud, Online casino scam, Cryptocurrency fraud schemes

Russian Criminals Build Scalable Affiliate Network for Slick Cryptogambling Scams

Philip Conneller — August 29, 2025

illegal gambling online European Union

Illegal Gambling Websites Dominating European iGaming Market

Devin O'Connor — August 27, 2025

Ohio Commission Launches Investigation of Guardians Pitchers Over Gambling Allegations

Mark Keast — August 14, 2025

Hollywood Hills poker murder, Gilbert Arenas gambling charges, Illegal poker Los Angeles, Emil Lahaziel shooting, Underground gambling ring

Hollywood Hills Murder Exposed Gambling Ring that Embroiled Gilbert Arenas

Philip Conneller — August 6, 2025

Jeffrey Bertucci, Illinois Gaming Board, Chicago Outfit, Illegal gambling, Video poker license

Alleged Mob Connections Cost Diner Owner Illinois Gambling License

Diner owner allegedly tied to Chicago Outfit loses gambling license Illegal gambling history revealed through old federal testimony Were regulators at fault for overlooking...

Philip Conneller — August 4, 2025

Gilbert Arenas, Heidi Planck disappearance, illegal poker room, Los Angeles gambling case, underground gambling ring

Figures in Arenas Gambling Case Linked to Building in Unsolved L.A. Disappearance

Philip Conneller — August 1, 2025

online gambling ads Florida Miccosukee

Fake Online Gambling Ads Continue to Impersonate Legitimate Casinos

Devin O'Connor — July 22, 2025

Bobby Iannelli, Pittsburgh Mafi, LaRocca-Genovese crime family, Organized crime obituary, Illegal gambling Pittsburgh

Pittsburgh Mafia Gambling Boss Bobby Ianelli Dies Age 95

Philip Conneller — July 21, 2025

No Chance Games, Torch Electronics, Tennessee gambling law, slot machine ruling, Steve Mulroy

Torch Electronics ‘No Chance’ Games Face Seizure After Tennessee Ruling

Philip Conneller — July 17, 2025

Wimbledon 2025, courtsiding, illegal sports betting, in-play betting, gambling syndicates

Wimbledon Unleashed Undercover Agents to Catch Betting Spies

Philip Conneller — July 14, 2025

Lucchese crime family, Anthony Villani, Rhino Sports betting, Mafia gambling ring, Illegal online sportsbook

Lucchese Mobster Anthony Villani Locked Up for Rhino Sports Racket

Philip Conneller — July 10, 2025

illegal gambling Florida, Sheriff Marcos Lopez, racketeering investigation, Fusion Social Club, Robin Lynn Lopez arrest

Wife of Suspended Florida Sheriff Arrested in Racketeering, Gambling Case

Philip Conneller — June 23, 2025

William Anthony Parker, online casino fraud, Finland, cybercrime, hacker

Coinbase Scammer Gambled at Crypto Casinos, Bought Rolexes

Todd Shriber — June 23, 2025

Cockfighting Philippines, e-sabong disappearances, Taal Lake investigation, match-fixing scandal, Filipino gambling crime

Philippines Police Search Lake for 34 Missing Cockfight Workers

Philip Conneller — June 23, 2025

Las Vegas Pete Simone, Kansas City Mob, Civella crime family, Mafia junkets, Midwest organized crime

Mob Underboss “Las Vegas Pete” Simone Dies Age 79

Philip Conneller — June 18, 2025

Marcos Lopez, Lake County raid, illegal gambling parlors, racketeering, slot machines

Florida Sheriff Known for Crime Scene Gaffe Arrested in $21M Gambling, Corruption Case

Philip Conneller — June 6, 2025

Japanese Man Faces 5 Years in Prison for Gambling Online

Corey Levitan — June 1, 2025