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Crime & Scandals

All Crime & Scandals News

Iowa geofencing, DCI betting investigation, student-athlete surveillance, GeoComply Kibana, Capitol privacy breach

Iowa Cops ‘Spied’ on Capitol Visitors with Betting Tech, Lawmaker Claims

Lawmaker says Capitol geofenced before student betting probe GeoComply software tracked apps without warrants, lawsuit alleges Surveillance sparked privacy outcry, tech access later revoked...

Philip Conneller — May 15, 2025

Controversial Vegas Italian Restaurant Piero’s Sold — Report

Piero's Italian Cuisine in Las Vegas has been sold to a local restaurateur, according to a reliable source The news comes a week after...

Corey Levitan — May 10, 2025

Robbers Who Targeted Casino Winners Face Life

Corey Levitan — May 9, 2025

Zero Edge Founder Kim Charged by SEC in Crypto Casino Fraud

Todd Shriber — May 9, 2025

Karen National Army, Myanmar scam centers, Saw Chit Thu, US sanctions Myanmar

US Sanctions Burmese Warlord, Ethnic Militia Over Scam Centers, Human Trafficking

Philip Conneller — May 9, 2025

James Farthing, Powerball winner, Lottery arrest, Kentucky, Florida

Kentucky’s $167.3 Million Powerball Winner Arrested for Kicking Cop in Face

Philip Conneller — May 9, 2025

Alex Dixon Out as CEO in Latest Resorts World Las Vegas Shakeup

Corey Levitan — May 8, 2025

Craig McIlquham, Hells Angels Ontario, Project Hobart, ‘Ndrangheta Mafia, Illegal gambling Canada

Hells Angel in ‘Ndrangheta Mafia-Linked Gambling Racket Shot Dead in Canada

Philip Conneller — May 7, 2025

Congyuan Guo, Philippines ransom murder, casino junkets, 9 Dynasty Group, White Horse Club, crypto laundering, David Tan Liao, Philippine police, online gambling dispute, kidnapping case

Casino Junkets Named in $3.6 Million Ransom Transfer Tied to Murdered Chinese Steel Tycoon

Philip Conneller — May 7, 2025

Sara Jacqueline King, Las Vegas fraud, King Family Lending, wire fraud, money laundering, disbarred lawyer, Wynn Las Vegas

Glam Lawyer Gets Prison for $8.7M Las Vegas Fraud and Gambling Bender

Philip Conneller — May 6, 2025

Donovan Bacon, California prison escape, casino arrest, Coyote Valley Casino, Parlin Fork Conservation Camp, inmate escape, CDCR, California inmate captured

Escaped California Inmate Captured at Coyote Valley Casino

Inmate Donovan Bacon escaped from low security prison camp early Sunday morning Arrested four hours later at the Coyote Valley Casino, 38 miles away...

Philip Conneller — May 6, 2025

Zhao Xintong, Snooker World Championship 2025, match-fixing snooker

Snooker Player Banned for Match-Fixing Wins World Championship

Philip Conneller — May 6, 2025

Feds Add to Charges Faced by Las Vegas Casino Killer

Corey Levitan — May 2, 2025

Bally's Chicago casino, Illinois Gaming Board, D&P Construction, Mafia, Chicago Outfit, John DiFronzo, Peter DiFronzo, Emerald Casino Rosemont

Bally’s Chicago Casino Halted Over Vendor Once Linked to Mob by FBI

Philip Conneller — May 2, 2025

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

Philip Conneller — May 1, 2025

California Bookie to Pay $14 Million in Fines After Copping to Tax Evasion Charges

Todd Shriber — April 29, 2025

MGM Resorts, Sam Antar, BetMGM, Borgata, New Jersey Casino Control Act, Compulsive Gambling

MGM ‘No Duty of Care’ Toward Man Who Gambled $25 Million, Court Affirms

Philip Conneller — April 29, 2025

Las Vegas Restaurateur Arrested by SWAT Team for Shooting Threat, Loan Fraud

Corey Levitan — April 29, 2025

Josue Macias, Downs Racetrack & Casino, Albuquerque, serial rapist, New Mexico

Suspected Serial Casino Rapist Captured in New Mexico

Philip Conneller — April 29, 2025

New York, WalletHub, Illegal Gambling, Mafia, FBI

Mafia Helps New York Top Nation in Federal Gambling Arrests

Philip Conneller — April 28, 2025

Boxer Floyd Diaz Busted in Vegas for Driving Stolen Car, Possessing Gun

Corey Levitan — April 28, 2025

John Jessup, Hancock County Indiana, Harrah’s Las Vegas, Rachel Keesling, Indiana Republican

Indiana GOP Official Locked Up for Molesting Daughter in Las Vegas Casino

Philip Conneller — April 26, 2025

Trump’s NASA Pick Was Once Sued for Passing Bad Checks — By Trump’s Own Casinos!

Corey Levitan — April 25, 2025