Crime & Scandals

All Crime & Scandals News

Fort Wayne Indiana illegal gambling

Fort Wayne Police Raid Convenience Store, Find Illegal Gambling and Fentanyl

A police raid in Fort Wayne found evidence allegedly tied to an illegal gambling operation Along with illegal gambling, the defendants face numerous felony...

Devin O'Connor — March 27, 2026

Lin Bingwen, 88 Club Taiwan, Cambodia shooting, money laundering Taiwan, underground banking Asia

Taiwanese Fugitive ‘The Eel’ Shot Dead in Cambodia

Taiwanese fugitive tied to 88 Club scandal killed in Cambodia Police probe targeted shooting linked to gambling finance networks Case exposed links between underground...

Philip Conneller — March 24, 2026

Bally’s Dover Casino, Delaware casino crime, pistol-whipping incident, casino assault, gaming enforcement investigation

Woman Accused of Pistol-Whipping Man at Bally’s Dover Craps Table Turns Herself In

Philip Conneller — March 24, 2026

Taiwan money laundering Macau casinos

Taiwanese Criminal Syndicate Laundered $1 Billion Through Macau Casinos

Devin O'Connor — March 24, 2026

Malta Gaming Authority, MGA hack, Malta gambling industry, organized crime gambling, Lilith Wittmann

Hacker Targets Malta Gaming Authority, Alleges Crime Links

Philip Conneller — March 23, 2026

Detroit hate crime, MGM Grand Detroit attack, homophobic assault, casino crime, William Wilson case

Texas Man Avoids Prison After Brutal Hate Crime Outside MGM Grand Detroit

Philip Conneller — March 19, 2026

Bill to Elevate Florida Gambling Penalties Could Be Approved During Special Session

Devin O'Connor — March 19, 2026

MGM Resorts, Dwight Manley, MGM Grand, ketamine, Las Vegas lawsuit

Former Dennis Rodman Agent Claims He was Drugged at MGM Grand, Case Will Go to Trial

Philip Conneller — March 17, 2026

sports betting syndicate, Alameddine crime network, kidnapping case Australia, betting investment collapse, Worldwide Sporting Investments

Betting Syndicate Collapses After Alleged Kidnapping By Australian Crime Network

Philip Conneller — March 16, 2026

Pennsylvania police Hollywood Casino Penn National

Pennsylvania Police Allege Female Employee at Hollywood Casino Penn National Stole Over $700,000

Devin O'Connor — March 16, 2026

Providence police detective, Gary Slater casino incident, Rhode Island police suspension, Twin River Casino bodycam, police misconduct investigation

‘Disgrace to the Badge’: Detective Suspended After Casino Worker Told Police He Threatened to ‘Kill Everybody’

Rhode Island detective suspended after drunken casino confrontation caught on bodycam Police initially arrest officer before downgrading incident to protective custody Internal investigation finds...

Philip Conneller — March 13, 2026

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

Powerball Winner Pleads Guilty to Misdemeanor Battery Charge, Slapped on Wrist for Assaulting Police Officer

Devin O'Connor — March 13, 2026

Texas poker, The Lodge Card Club, Doug Polk, Texas gambling law, poker room raid

Money Laundering, Illegal Gambling Probe Behind Raid on Austin’s The Lodge Card Club

Philip Conneller — March 13, 2026

Maria Dickerson, Dulce Pino, Ponzi scheme, beauty queen fraud, Creative Legal Fundings CA

Former Nevada Beauty Queen Funded Casino Gambling with $7M Ponzi Scheme

Philip Conneller — March 12, 2026

baccarat cheating scam, Swiss Casinos Zurich, baccarat cut-card scam, casino cheating ring, casino surveillance investigation

Inside the $180K Baccarat Cheating Plot That Almost Fooled a Zurich Casino

Philip Conneller — March 10, 2026

Delaware Park casino robbery theft

Delaware Park Casino Parking Lot Site of Brazen Carjacking at Gunpoint

Devin O'Connor — March 10, 2026

Ryan Giggs, International Women’s Day, online casino ad, F168 betting site, Ryan Giggs controversy

Is Ryan Giggs the Worst Ever Ambassador for International Women’s Day? His Shady Casino Ad Sparks Backlash

Philip Conneller — March 9, 2026

women’s tennis threats, Panna Udvardy, tennis match fixing, sports betting abuse, WTA investigation

Death Threats Demanding Players Throw Matches Raise Fears of WTA Data Breach

Philip Conneller — March 9, 2026

Nevada Gaming Control Board cyberattack phishing

Nevada Gaming Control Board Reminds Licensees About Cyberattacks and ‘Vishing’

Devin O'Connor — March 9, 2026

Iowa sports betting investigation, Mark Ludwick lawsuit, Iowa DCI investigation, GeoComply tracking software, college athlete betting case

Former Iowa Criminal Investigation Agent Claims He Was Fired After Criticizing College Athlete Betting Probe

Philip Conneller — March 6, 2026

VEGAS MYTHS RE-BUSTED: To ‘86’ Someone Was Vegas Mob Slang for Murder

Corey Levitan — March 6, 2026

Kiowa Tribe, Lawrence SpottedBird, Kiowa casinos, tribal gaming Oklahoma, Good News Mission

Kiowa Tribe Impeaches Chairman Who Hobnobbed with South Korean ‘Cult’

Philip Conneller — March 6, 2026

David Copperfield To End 25-year residency at MGM Grand

Corey Levitan — March 5, 2026