crime

Seized slot machines and gambling terminals following illegal gambling raids in Doncaster that led to eight arrests during Operation Snaresbrook.

Gambling

Eight arrested after coordinated raids hit suspected illegal gambling venues Doncaster

Authorities have arrested eight people after carrying out coordinated raids at two suspected illegal gambling...

Suswati Basu 22 hours

Judge's gavel in a U.S. courtroom representing the federal sentencing of a St. Louis drug trafficker in a cocaine trafficking and money laundering case. St. Louis drug trafficker sentenced after gambling away .5M in cocaine proceeds internationally

Gambling

St. Louis drug trafficker sentenced after gambling away $1.5M in cocaine proceeds internationally

Suswati Basu 2 days

Composite image showing convicted Scattered Spider members Thalha Jubair (left) and Owen Flowers (right), who were sentenced over the 2024 Transport for London cyberattack linked to the hacking group behind the MGM Resorts and Caesars Entertainment breaches.

Casino

Two British Scattered Spider hackers jailed over London attack linked to MGM and Caesars breaches

Suswati Basu 6 days

Close-up of a basketball on a hardwood court illustrating NBA betting investigation, sports gambling, match-fixing and federal corruption probe. Twelve defendants prepare guilty pleas in NBA-related rigged poker fraud case

Poker

Twelve defendants prepare guilty pleas in NBA-related rigged poker fraud case

Suswati Basu 1 week

INTERPOL officers and local investigators coordinate during an international cybercrime operation targeting illegal online gambling, fraud, and money laundering networks.

Gambling

Interpol global crackdown targets online gambling scams and cybercrime

Suswati Basu 2 weeks

Pickering Casino Resort in Ontario, where AGCO fined Great Canadian Entertainment 0,000 over anti-money laundering compliance failures.

Casino

Ontario regulator fines Great Canadian over Pickering Casino anti-money laundering compliance failures

Suswati Basu 2 weeks

California charges LA firefighters foundation leader over theft, forgery and gambling allegations. Judge's gavel, balance and book

Gambling

California charges LA firefighters foundation leader over theft, forgery and gambling allegations

Suswati Basu 1 month

Interior view of a college basketball arena during a game warmup, featuring a hardwood court, scoreboard, spectator seating, and fans inside the Fresno State Save Mart Center in California. Nevada betting probe leads to arrest in Fresno State basketball case

Betting

Nevada betting probe leads to arrest in Fresno State basketball case

Suswati Basu 1 month

Honolulu Police Department image showing an alleged illegal gambling room on Waimakua Place with electronic fish game gambling machines seized during a Honolulu gambling investigation.

Gambling

Honolulu police seize drugs, cash, and machines in Waimakua Place gambling investigation

Suswati Basu 1 month

A row of illuminated slot machines in a casino-style setting, used to illustrate Michigan authorities seizing illegal gambling devices during an Adrian enforcement operation.

Gambling

Michigan raid seizes illegal gambling machines and cash in Adrian amid enforcement push

Suswati Basu 1 month

Florida Attorney General James Uthmeier announces results of a Southwest Florida illegal gambling crackdown alongside law enforcement officials, with seized gaming machines displayed during a press conference on gambling enforcement and payment processor scrutiny.

Gambling

Florida gambling crackdown nets arrests, machines, and targets payment processors

Suswati Basu 1 month

Honolulu Police Department image showing an alleged illegal gambling room in Nanakuli and officers executing a search warrant on Hakimo Road, where 14 gaming machines and cash were seized during a gambling investigation.

Gambling

Honolulu police shut Nanakuli gambling room seize machines and cash

Suswati Basu 1 month

Interior of 999 Arcade illegal gambling venue in Charlotte, North Carolina, showing rows of gaming machines, gambling stations, neon lighting, and seating areas during a CMPD investigation into alleged illegal gambling operations.

Gambling

Charlotte gambling raid nets arrests, cash, firearms, and over hundred machines

Suswati Basu 1 month

Pig Pen game room on Interstate 45 in La Marque, Texas, searched by investigators as part of a Galveston County illegal gambling crackdown.

Gambling

Galveston County raids target alleged gambling network across multiple properties

Suswati Basu 2 months

Medicare insurance enrollment documents with stethoscope and calculator, illustrating healthcare fraud investigations, Medicare reimbursement claims, medical billing and tax evasion cases. Burbank laboratory owner jailed after Medicare fraud funded gambling habit

Gambling

Burbank laboratory owner jailed after Medicare fraud funded gambling habit

Suswati Basu 2 months

Greater Manchester Police officer at public event as authorities investigate suspected illegal gambling operation in Manchester city centre

Gambling

Two arrested in Manchester gambling raid as wider scrutiny grows

Suswati Basu 2 months

Gambling

Sarasota gambling raids seize 69 machines as enforcement expands

Suswati Basu 2 months

Marves Fairley, known as Vezino Locks, speaks during a podcast interview amid the federal NBA sports betting and gambling investigation involving Terry Rozier and Damon Jones.

Betting

Marves Fairley pleads guilty as NBA betting probe widens

Suswati Basu 2 months

FBI seal displayed inside courtroom during federal fraud investigation involving Justice Department contractor phone theft gambling scheme

Gambling

Justice Department contractor sentenced after gambling away government phone fraud proceeds

Suswati Basu 2 months

Wooden judge gavel on courtroom desk with law books and scales representing federal fraud charges and criminal court proceedings. Federal casino fraud indictment targets Sacramento man over fake cannabis investment

Casino

Federal casino fraud indictment targets Sacramento man over fake cannabis investment

Suswati Basu 2 months

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