Gambling

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

A sweeping law enforcement operation unfolded across Galveston County on Monday (June 1) as investigators...

Suswati Basu 2 weeks

Barry Diller alongside MGM Resorts signage as People Incorporated launches an billion bid to take MGM Resorts International private, highlighting major consolidation in the casino, hospitality and online gaming industry.

Casino

Barry Diller’s People Incorporated seeks to take MGM private in $18B deal

Suswati Basu 2 weeks

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 weeks

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 weeks

Silhouetted jockeys ride racehorses over a steeplechase jump during a horse racing event, illustrating thoroughbred racing and equestrian sport against a dramatic sky. Hawthorne creditors seek probe into racing funds amid bankruptcy dispute case

Gambling

Hawthorne creditors seek probe into racing funds amid bankruptcy dispute case

Suswati Basu 2 weeks

Gambling

Sarasota gambling raids seize 69 machines as enforcement expands

Suswati Basu 2 weeks

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 weeks

Casino

Fertitta Entertainment strikes multibillion dollar deal to acquire Caesars operations

Suswati Basu 3 weeks

Gemini crypto trading app displayed on smartphone and tablet showing Bitcoin price charts, digital asset portfolio management, and cryptocurrency exchange interface. CFTC retreats from Gemini Bitcoin futures enforcement case amid controversy

Gambling

CFTC retreats from Gemini Bitcoin futures enforcement case amid controversy

Suswati Basu 3 weeks

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 3 weeks

Justice Department inspectors documented gambling flyers and casino-style betting table setup inside USP Canaan inmate common area during 2025 inspection.

Gambling

Inspectors uncovered widespread sports gambling materials displayed throughout Pennsylvania federal penitentiary

Suswati Basu 3 weeks

Panoramic view of Ottawa Parliament Hill at sunset with colorful sky over the Ottawa River in Canada. Ontario regulated gambling market now captures overwhelming majority of online players

Gambling

Ontario regulated gambling market now captures overwhelming majority of online players

Suswati Basu 3 weeks

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 3 weeks

David Casa speaking at the European Parliament opposing proposed EU online gambling tax measures affecting Malta's gaming industry operators

Gambling

Nationalists promise Malta veto against proposed European Union online gambling tax

Suswati Basu 3 weeks

Michigan Gaming Control Board promotes free Gamban gambling-blocking software on mobile devices to help Michigan residents prevent online betting access and support responsible gaming initiatives statewide.

Gambling

Michigan expands free gambling blocking program following strong early resident demand

Suswati Basu 3 weeks

An overhead panorama of the Center of Campinas, Brazil.

Gambling

Brazil gambling probe widens after Brabet owner arrested during police operation

Paul McNally 3 weeks

California Attorney General Rob Bonta pictured beside blackjack table amid California cardroom gambling regulations legal dispute and industry backlash

Gambling

Judge temporarily blocks California cardroom rules backed by Attorney General Bonta

Suswati Basu 3 weeks

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 3 weeks

Aerial view of downtown Greensboro, North Carolina, featuring the city skyline, baseball stadium, commercial buildings, and surrounding neighborhoods. New Lumbee website explains upcoming tribal gaming amendment vote before June

Casino

New Lumbee website explains upcoming tribal gaming amendment vote before June

Suswati Basu 3 weeks

Pittsburgh skyline at sunset with illuminated yellow bridges reflecting across the Allegheny River in downtown Pennsylvania. Pennsylvania regulators approve 0K in gaming fines while expanding involuntary exclusion lists

Gambling

Pennsylvania regulators approve $180K in gaming fines while expanding involuntary exclusion lists

Suswati Basu 4 weeks

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