Crime & Scandals

All Crime & Scandals News

Illinois State Worker Allegedly Stole $1.6M from Children Services to Gamble on Slots

A former Illinois state employee has been charged for allegedly stealing at least $1.6M in funds meant for foster children's daycare. She used much...

Ed Silverstein — May 25, 2023

A supporter of Cambodia union leader Chhim Sithar holds up a placard outside Phnom Penh Municipal Court in Phnom Penh on May 25

NagaWorld Casino Strike Leader Sentenced to Two Years in Cambodian Jail

Following global outcry about a lack of support for humanitarian rights, Cambodia’s government promised to do better. However, it doesn’t appear to be willing...

Erik Gibbs — May 25, 2023

Las Vegas Detectives Continue to Search for Suspect in Double Shooting on Strip

Ed Silverstein — May 24, 2023

Former Las Vegas Strip Dishwasher Allegedly Threatens to Shoot Up, Bomb Restaurant

Ed Silverstein — May 24, 2023

Casino Crime Roundup: Two Apprehended, Devices Seized After Texas Gambling Raid

Ed Silverstein — May 24, 2023

Officers with Italy's financial crimes police conduct a routine patrol

Italy Cuts Off ‘Ndrangheta Pipeline that Funneled Money Through Gambling Ops

Erik Gibbs — May 24, 2023

Caesars Palace Murder Suspects Await Court Proceedings, Provide No Details on Shooting

Ed Silverstein — May 23, 2023

Ali Jaafar, Yousef Jaafar, lottery, Massachusetts, ten-percenting

Father and Son Who Won Lottery 14K Times Imprisoned for Fraud

Philip Conneller — May 23, 2023

Las Vegas’ Vdara Hotel Sees $1M In Jewels, Fancy Watches Stolen

Ed Silverstein — May 23, 2023

Seattle Nonprofit Embezzlement Leads to Casino Spending, Las Vegas Trips

Ed Silverstein — May 23, 2023

Monarch Casino $500K Theft Leads to Second Colorado Arrest

Juan Gutierrez-Zambrano appeared in court this week. He is the second suspect in the historic heist at Colorado's Monarch Casino Resort Spa Black Hawk...

Ed Silverstein — May 23, 2023

Granit Xhaka, Arsenal, spot-fixing

Arsenal’s Granit Xhaka Cleared of Yellow Card Spot-Fixing

Philip Conneller — May 22, 2023

TB, tuberculosis, Washington state, casinos

Washington State Casino-Goer Who Refuses to Isolate with TB Still at Large

Philip Conneller — May 22, 2023

Damon Arnette, Henry Ruggs III

Damon Arnette Indicted for Deadly Weapon Assault on Park MGM Valet

Philip Conneller — May 19, 2023

Sararat Rangsiwuthaporn, Thai, serial killer, Arsenic Aem

Pregnant Thai Serial Killer Suspect ‘Motivated by $2.3M Gambling Habit’

Philip Conneller — May 19, 2023

Paris Morton, Lakeisha Holloway, Las Vegas Strip

Las Vegas Vehicular Homicide Suspect Gets Trial Postponed

Philip Conneller — May 19, 2023

Garrison DraftKings

DraftKings Hacker Facing Fed Charges, Allegedly Stole $600K from Gaming Company

Todd Shriber — May 18, 2023

Police in Terrassa, Barcelona participate in an operation

Barcelona, Spain, Bar Sees Three Arrested for Playing Poker

Erik Gibbs — May 18, 2023

Carly Nunes, Joseph Reddem, Massachusetts, Lottery

Massachusetts Lottery Winner Had No Clue Store Clerk Stole $3M Ticket

Philip Conneller — May 16, 2023

Ontario casinos suspicious transactions report

Ontario Casinos Report Increased Suspicious Activity at Cashier Cages

Devin O'Connor — May 16, 2023

Harrah’s Joliet, murder, Robert Watson

Harrah’s Joliet Stranger-Killer Guilty of Murder

Philip Conneller — May 15, 2023

Shenzhen New World, Wei Huang, Jose Huizar

Chinese Company Fined $4M for Los Angeles Councilman Casino Chip Bribery

Philip Conneller — May 15, 2023

Hedake Smith Arizona State

Point Shaving Scandals at Arizona State, Boston College, Northwestern, Tulane

Pauly McGuire — May 12, 2023