crime

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

California authorities have filed felony grand theft and forgery charges against former United Firefighters of...

Suswati Basu 2 weeks

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 2 weeks

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 3 weeks

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 3 weeks

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 3 weeks

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 4 weeks

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 4 weeks

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 1 month

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 1 month

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 1 month

Gambling

Sarasota gambling raids seize 69 machines as enforcement expands

Suswati Basu 1 month

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 1 month

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 1 month

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 1 month

Hafa Adai Bingo sign in Guam linked to multimillion-dollar charity gambling fraud investigation and federal prison sentencing

Gambling

Guam bingo operators sentenced over multimillion-dollar charity gambling fraud targeting children

Suswati Basu 1 month

Connecticut State Police and officers detain suspects during a raid on an alleged cockfighting and illegal gambling operation in Tolland on Friday.

Gambling

Connecticut police raid Tolland property arresting 100 suspects in cockfighting gambling investigation

Suswati Basu 1 month

Missouri Attorney General Catherine Hanaway speaks during a press conference with state and local law enforcement officials announcing illegal gambling machine raids and criminal charges across Missouri counties.

Gambling

Missouri gambling raids seize machines cash and trigger dozens of charges

Suswati Basu 2 months

Florida sheriff investigator examines illegal gambling slot machines during Manatee County arcade enforcement raid and statewide Florida gaming crackdown

Gambling

Florida authorities bust Manatee County illegal gambling network during enforcement operation

Suswati Basu 2 months

Honolulu police raid illegal gambling room in Kalihi with gaming machines, seized evidence, and ongoing Hawaii gambling investigation underway.

Gambling

Honolulu police raid Kalihi illegal gambling room, arrest two suspects, seizing machines

Suswati Basu 2 months

Person inserting bank card into ATM during cash withdrawal transaction at Citizens Bank style automated teller machine. Pennsylvania bank manager imprisoned after stealing funds to support gambling habit

Gambling

Pennsylvania bank manager imprisoned after stealing funds to support gambling habit

Suswati Basu 2 months

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