Crime & Scandals

All Crime & Scandals News

Michael Marasigan, Guam bingo scam, FBI most wanted, illegal gambling, money laundering

Convicted Guam Bingo Boss Flees After Verdict, Lands on FBI Most Wanted

Convicted bingo operator vanished before sentencing after massive Guam charity fraud FBI says sham bingo scheme raised $34 million, none for sick children Michael...

Philip Conneller — January 30, 2026

Tom Goldstein, Tobey Maguire, high-stakes poker, tax evasion trial, poker winnings

Tobey Maguire Testifies in Tom Goldstein’s $5.3 Million Poker Tax Trial

Maguire says he paid Goldstein $500K after a high-stakes poker dispute Prosecutors allege Goldstein hid millions in poker income from th IRS Filings describe...

Philip Conneller — January 29, 2026

Detroit parking garage deaths

Detroit Mother Whose Kids Died in Vehicle at Casino Parking Garage Won’t Face Charges

Devin O'Connor — January 29, 2026

San Jose Police Raid Illegal Gambling Den

Corey Levitan — January 29, 2026

facial recognition arrest, wrongful arrest lawsuit, AI policing, Reno police lawsuit, misidentification case

Reno Cop Concedes Peppermill Facial Recognition Arrest was Wrongful

Philip Conneller — January 28, 2026

Kenneth Ching, Peppermill Casino, Reno, open and gross lewdness, suspended sentence

Ex-Nevada Prosecutor Gets Suspended Jail Term in Peppermill Lewdness Case

Philip Conneller — January 27, 2026

Florida Lottery, scratch-off tickets, Dennis Maxey, tax fraud, Pinellas County sentencing

Florida Senior Stole $600K to Feed Lottery Scratch-off Obsession

Philip Conneller — January 26, 2026

Corner flag and quadrant of a soccer pitch

Criminal Group ‘Took Over’ Club as 19 Arrested in Israeli Soccer Betting Probe

Philip Conneller — January 26, 2026

California Fraudster Spent Homeless Cash at Las Vegas Casinos

Todd Shriber — January 24, 2026