Crime & Scandals

All Crime & Scandals News

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

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

US sanctions Burmese militia for cyber scams, trafficking crimes Karen National Army profiting from illegal gambling, scam compounds Victims coerced into fraud schemes in...

Philip Conneller — May 9, 2025

Powerball winner arrest, James Farthing, Kentucky burglary case, lottery winner crime, $167M jackpot winner

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

Powerball winner arrested after fight at Florida beach resort James Farthing allegedly kicked a deputy in the face during arrest Winner’s girlfriend also booked...

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

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

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

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

Osage Casino shooting Oklahoma

Osage Casino Shooting Suspects Apprehended, Two Dogs Caught in Crossfire

Devin O'Connor — April 25, 2025

Two Kings Casino, Catawba Nation, Anubis ransomware, Tribal casino cyberattack, Casino blueprint data breach

Two Kings Casino: Hackers Claim Theft of $700 Million NC Resort’s Blueprints

Philip Conneller — April 25, 2025

VEGAS MYTHS RE-BUSTED: Crooks Robbed a Potato Chip Truck Thinking it Had Casino Chips

Corey Levitan — April 25, 2025

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

Corey Levitan — April 24, 2025