crime

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

Three Guam residents tied to a charitable bingo operation were sentenced in federal court after...

Suswati Basu 2 months

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 2 months

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

A coutroom gavel sitting on a desk.

Prediction Markets

US soldier pleads not guilty in first prediction market insider trading case tied to Polymarket bets

Paul McNally 3 months

A coutroom gavel sitting on a desk.

Prediction Markets

U.S. soldier accused of using classified intel in $400K betting scheme

Paul McNally 3 months

Fresno Arts Council ex manager admits .8M theft on gambling expenses. Suliana Caldwell in a red t-shirt against a building

Gambling

Fresno Arts Council ex manager admits $1.8M theft spent on gambling

Suswati Basu 3 months

Oakland police raid evidence showing illegal gambling machines, seized firearm, cash, narcotics, and gaming equipment from East Oakland operation

Gambling

Oakland police raid suspected illegal gambling site, detaining ten people

Suswati Basu 3 months

Former Philadelphia probation officer sentenced for running illegal sports gambling business. Gavel resting on wooden block with legal documents

Gambling

Former Philadelphia probation officer sentenced for running illegal sports gambling business

Suswati Basu 3 months

Two Pennsylvania amusement firms plead guilty in illegal gambling case. Row of seized illegal gambling machines in Pennsylvania storage room, slot-style devices lined up after law enforcement raid

Gambling

Two Pennsylvania amusement firms plead guilty in illegal gambling case, as former kingpin agrees to pay $5M

Suswati Basu 3 months

Two arrested after Sarasota illegal gambling operation uncovered by local investigators. Sarasota County mugshots of two suspects arrested in illegal gambling operation crackdown, showing man and woman in orange jail uniforms facing charges

Gambling

Two arrested after Sarasota illegal gambling operation uncovered by local investigators

Suswati Basu 4 months

Poker

Killing of Westfield poker player Matt Lushin reveals tensions beyond the table

Suswati Basu 4 months

Interior of illegal gambling room in San Antonio with rows of slot machines, chairs, and neon lights during Bexar County raid

Gambling

Repeat Bexar County gambling raid leads to arrests and cruelty cases

Suswati Basu 4 months

Interior room with illegal gambling machines uncovered during Johnston County sheriff investigation in Benson North Carolina

Gambling

Major drugs, cash, and gambling machines seized in Johnston County raid investigation

Suswati Basu 4 months

Missouri Attorney General speaks at press conference on illegal gambling machines crackdown with law enforcement officials and state flags behind podium

Gambling

Missouri attorney general files charges against local store in illegal gambling machines case

Suswati Basu 4 months

Honolulu police raid Wahiawa gambling room seize machines and cash. Room with multiple flat-screen monitors and gaming consoles set up on long tables with chairs, illuminated by colorful LED lights, inside an alleged illegal gambling operation raided by the Honolulu Police Department in Wahiawā.

Gambling

Honolulu police raid Wahiawa gambling room seize machines and cash

Suswati Basu 4 months

Tallahassee property managers accused of spending client funds on gambling and travel. Mugshots of Miranda Ard and Timothy Ard shown side by side after their arrests. Miranda Ard, a blonde woman with long hair, appears on the left. Timothy Ard, a man with short dark hair and a beard wearing a green shirt, appears on the right. Both images are labeled “Arrested.”

Gambling

Tallahassee property managers accused of spending client funds on gambling and travel

Suswati Basu 4 months

Sacramento beauty queen admits M investment fraud funding gambling trips. Asian woman wearing a crown and “Ms. U.S.” sash smiling on stage during a pageant while people behind her clap and celebrate.

Gambling

Sacramento beauty queen admits $10M investment fraud funding gambling and trips

Suswati Basu 4 months

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