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federal lawmakers credit card spending

Federal Lawmakers Demand Reforms to Government Charge Cards After Casino Expenditures Exposed

Sen. Joni Ernst and Rep. James Comer want a probe into government spending Ernst and Comer are concerned about federal government charge cards Card...

Devin O'Connor — May 19, 2025

Live! Casino Hotel Maryland theft crime

Live! Casino Maryland Hosts Accused of Stealing From Cordish Property

Live! Casino & Hotel Maryland has allegedly been the victim of theft Local prosecutors allege two VIP casino hosts stole from the property The...

Devin O'Connor — May 19, 2025

Bally’s Chicago, Illinois Gaming Board, D&P Construction, Chicago Outfit, Mafia

Bally’s Chicago Back on Track After Mob-Tainted Delay

Philip Conneller — May 16, 2025

Pennsylvania casino gambling addiction

Pennsylvania Woman Allegedly Stole $50,000 in Rent to Fund Gambling Addiction

Devin O'Connor — May 16, 2025

Jón Jónsson, Gardaí, Dublin Poker Festival, missing person, Europol

Jón Jónsson Podcast Uncovers Fresh Leads in Search for Missing Poker Player

Philip Conneller — May 15, 2025

Iowa geofencing, DCI betting investigation, student-athlete surveillance, GeoComply Kibana, Capitol privacy breach

Iowa Cops ‘Spied’ on Capitol Visitors with Betting Tech, Lawmaker Claims

Philip Conneller — May 15, 2025

Controversial Vegas Italian Restaurant Piero’s Sold — Report

Corey Levitan — May 10, 2025

Robbers Who Targeted Casino Winners Face Life

Corey Levitan — May 9, 2025

Zero Edge Founder Kim Charged by SEC in Crypto Casino Fraud

Todd Shriber — May 9, 2025

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

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

Philip Conneller — May 9, 2025

James Farthing, Powerball winner, Lottery arrest, Kentucky, Florida

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

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