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Crime & Scandals

All Crime & Scandals News

fentanyl bust, Isleta Resort and Casino, undercover sting, Daron Holmes, tribal police, New Mexico drug case, M-30 pills, federal indictment

Arizona Man Charged in Isleta Resort & Casino Fentanyl Sting

Undercover officer arranged fentanyl pill buy at tribal casino. Holmes arrived with 10,000 pills sealed in vacuum packs. Multi-agency arrest recovered cash, pills, and...

Philip Conneller — November 21, 2025

Idaho racetrack raid, La Catedral Arena, immigration detention, due process, FBI ICE operation

Judge Frees 16 Migrants After Idaho Racetrack ‘Gambling Raid’

Federal judge orders release of 16 migrants after Idaho raid Raid at La Catedral Arena detained hundreds, including children, spectators Case highlights due process...

Philip Conneller — November 21, 2025

lottery scam, South Korea fraud, prediction scheme, Donghaeng Lottery, online fraud, economic crimes, jackpot fraud

South Korea Police Bust Fake ‘Lottery-Prediction’ Network

Philip Conneller — November 21, 2025

Frankie Citro, Nevada Black Book, Las Vegas gangster, Nevada Gaming Commission, Tony Spilotro

Can Reformed Gangster Frankie Citro Escape Nevada’s Black Book Alive?

Philip Conneller — November 20, 2025

Jack Abramoff, AML Bitcoin, crypto fraud, lobbying scandal, Native American tribes

Cancer Diagnosis Helps ‘Casino’ Jack Abramoff Dodge Prison in $5.6 Million AML Bitcoin Case

Philip Conneller — November 20, 2025

LOST VEGAS: Casino Security Office ‘Justice’

Corey Levitan — November 20, 2025

Alice Guo, Bamban trafficking, Philippines crime, online casino scandal, identity fraud

The Strange Case of Alice Guo: Ex-Philippines Mayor Gets Life for Human Trafficking

Philip Conneller — November 20, 2025

Sexual harassment, EEOC lawsuit, Laughlin River Lodge, Nevada Restaurant Services, Title VII, workplace misconduct, settlement

Laughlin River Lodge to Pay $1.2 Million for ‘Severe and Pervasive’ Sexual Harassment

Philip Conneller — November 20, 2025

NEW VIDEO: Armed Man Disguised as Security Guard Robs Las Vegas Casino

Corey Levitan — November 19, 2025

Muscogee Nation, tribal gaming fraud, embezzlement case, Michael Houser, federal sentencing

Ex-Muscogee Casino Bean Counter Bilked Tribal Gaming Arm for $25M

Philip Conneller — November 19, 2025

Mexico racetrack massacre, Parral Chihuahua, Sinaloa Cartel, Juárez Cartel, horse racing cartels

Mexico Racetrack Massacre Leaves Seven Dead, Points to Cartel Ties to Horse Racing

Racetrack shooting in Parral linked to feud between rival cartels Victim tied to earlier family massacre involving horse racing business interests Horse tracks emerge...

Philip Conneller — November 19, 2025

UPDATE: Lawmakers Approve Banning Some Criminals from Vegas Strip for Up to a Year

Corey Levitan — November 19, 2025

Wynn Las Vegas, Chinese underground banking, money laundering, casinos, cartel cash

Wynn Las Vegas VIP Hosts Helped Underground Banks Move Dirty Money

Philip Conneller — November 18, 2025

Baltimore murder, Reginald Lively, casino stabbing, serial killer, John Hall III

Baltimore ‘Serial Killer’ Stabbed Casino Winner 88 Times

Philip Conneller — November 18, 2025

Sun Yee On, Hong Kong police, triad crackdown, illegal gambling, money laundering

Hong Kong Police Smash HK$1.1 Billon Triad Gambling Network

Philip Conneller — November 17, 2025

casino robbery, Washington crime, FBI investigation, bank heist, Edgar Gonzalez Barragan, Quil Ceda Creek Casino, Silver Reef Casino, Little Creek Casino

Mexican National Accused in Washington State Tribal Casino Heists

Philip Conneller — November 17, 2025

UPDATE: Las Vegas Police Arrest Suspect in Piero’s Bombing

Corey Levitan — November 16, 2025

Former Las Vegas Porn Star Found Guilty of Killing & Decapitating Her Ex to Be With His Son

Corey Levitan — November 15, 2025

Lucchese crime family, Little Joe Perna, illegal gambling, pay-per-head betting, New Jersey arrests

Lucchese Soldier Among 14 Arrested in New Jersey Gambling Ring That Used College Athletes

Philip Conneller — November 15, 2025

Caesars Becomes 3rd Vegas Casino Company to Pay Millions for Same Illegal Bookie’s Gambling

Corey Levitan — November 14, 2025

Hysa cartel, Sinaloa cartel, Mexico casinos, money laundering, US sanctions

US Targets Mexico’s Hysa Casino Network in Cartel Money Laundering Crackdown

Philip Conneller — November 14, 2025

Stephen A. Smith Solitaire Cash Papaya

Stephen A. Smith Solitaire App Partnership Finished Amid Controversy

Devin O'Connor — November 14, 2025

Indicted Gambler Wins Major Las Vegas Poker Event, Exposing Industry Blind Spot

Corey Levitan — November 13, 2025