illegal gambling

All illegal gambling News

Kristina Edmison, Ohio gambling charges, illegal bingo, social studies teacher indicted, Ohio slot machine ring, money laundering, Vermilion High School, Cuyahoga County grand jury, nonprofit fraud, RICO Ohio

Ohio Social Studies Teacher Moonlighted as Illegal Gambling Kingpin

Vermilion High School teacher indicted on 23 felony counts, including money laundering and illegal gambling. Prosecutors allege use of shell companies to run unlicensed...

Philip Conneller — May 1, 2025

UPDATE: Gaming Regulators Fine MGM Resorts $8.5M Over Illegal Bookmakers

UPDATE: The Nevada Gaming Commission (NGC) on Thursday voted 4-0 to accept the $8.5 million proposed by the Nevada Gaming Control Board (NGCB) and...

Corey Levitan — April 24, 2025

Resorts World Las Vegas Hires 1st Chief Compliance Officer Following Illegal Betting Scandal

Corey Levitan — April 22, 2025

Florida Gambling Bill Would Elevate Illegal Gaming Convictions to Felonies

Devin O'Connor — April 17, 2025

Westminster Bridge scam, cup-and-ball con, Batman and Robin police, UK undercover sting

‘Batman and Robin’ Bust Gambling Scam in London

Philip Conneller — April 15, 2025

Anand Shah, Prospect Park gambling ring, Lucchese, NJ councilman

New Jersey Township Councilman Charged in Lucchese Crime Family Gambling Bust

Philip Conneller — April 11, 2025

Japanese Comics Facing Prison for Online Gambling Find No Comedy in Situation

Corey Levitan — April 4, 2025

Lien Games Racing, Grey2K USA Worldwide, Greyhound betting, Massachusetts Attorney General, Oregon Racing Commission

Massachusetts Orders North Dakota-licensed Lien Games to Cease ‘Illegal’ Greyhound Betting

Philip Conneller — April 4, 2025

Second-Largest Fine in Las Vegas History Approved Against Resorts World for Money Laundering

Corey Levitan — March 27, 2025

Wai “Weezy” Hoang, Oakland Police Department, slaphouse, illegal gambling

Oakland Gambling Boss Arrested, 18 Shootings Linked to Gangland Feud

Philip Conneller — March 25, 2025

NBA All-Star Fraud, Eugene Henley Jr., Los Angeles Rigged Dice, Adrien Broner Allegations, Rollin’ 60s Neighborhood Crips

Pro Boxer Bilked NBA Players for $6.5 Million in Rigged Dice Games: Feds

Boxer allegedly cheated NBA stars out of $6.5 million in rigged dice games Crime boss Eugene Henley Jr. reportedly extorted celebrities under a protection...

Philip Conneller — March 24, 2025