crime

Betting

Jalen Smith pleads guilty in sweeping NCAA basketball point shaving scandal

Jalen Smith, one of the alleged fixers of a sprawling basketball point-shaving operation, admitted in...

Suswati Basu 4 months

Federal crackdown targets 18th Street gambling and drug network at MacArthur Park. Composite law enforcement poster titled “Operation Dead Horse” displaying fifteen mugshots of alleged 18th Street gang members and associates, many labeled “In Custody,” with names and nicknames beneath each photo and federal and local agency logos across the top.

Gambling

Federal crackdown targets 18th Street gambling and drug network at MacArthur Park

Suswati Basu 5 months

Spanish police bust gambling money laundering ring exploiting Ukrainian war refugees. Close-up of scattered euro banknotes and coins, with a 200 euro note prominently visible in the foreground.

Gambling

Spanish police bust gambling money laundering ring exploiting Ukrainian war refugees

Suswati Basu 5 months

Luzerne church worker sentenced to prison after stealing funds for gambling. Woman wearing sunglasses relaxes in a beach chair on a sandy dune path, smiling while wearing a gray Washington Redskins T-shirt.

Gambling

Luzerne church worker sentenced to prison after stealing funds for gambling

Suswati Basu 5 months

Chen Zhi from Prince Holding Group. UK and US team up to dismantle B international crypto scam and illegal gambling network. Taiwan indicts Prince Group laundering network case

Gambling

Taipei prosecutors charge 62 in massive Prince Group laundering case

Suswati Basu 5 months

Brooklyn prosecutors signal plea deals as discovery expands in federal NBA case. Basketball spinning on a finger beside poker chips and playing cards, symbolizing sports betting and gambling connected to basketball games.

Gambling

Brooklyn prosecutors signal plea deals as discovery expands in federal NBA case

Suswati Basu 5 months

Florida gambling crackdown seizes 623 machines in sweep across four counties. Attorney General James Uthmeier in a brown suit speaks at a podium during a press conference, flanked by uniformed law enforcement officers and officials. The podium display features slot machine graphics and the words “Game Over,” with casino machines visible in the background.

Gambling

Florida gambling crackdown seizes 623 machines in sweep across four counties

Suswati Basu 5 months

A Flagler County Sheriff’s Office crime scene technician photographs illuminated slot-style gaming machines displaying bright graphics and jackpot amounts. Undercover gambling sting nets machines cash across Flagler County businesses

Gambling

Undercover gambling sting nets machines cash across Flagler County businesses

Suswati Basu 5 months

Gambling

Former New York real estate developer Joshua Schuster admits investor fraud and gambling losses scheme

Suswati Basu 5 months

Michigan child modeling scout accused of gambling away millions in fraud case. A vintage film camera resting on a wooden surface, positioned between a pair of metal handcuffs in dim, dramatic lighting.

Gambling

Michigan child modeling scout accused of gambling away millions in fraud case

Suswati Basu 5 months

Bondi Junction solicitor charged over alleged massive $15M gambling theft. Close-up of a police officer’s waist showing a uniform with a black belt holding handcuffs, a radio, and other duty equipment.

Gambling

Bondi Junction solicitor charged over alleged massive $15M gambling theft

Suswati Basu 5 months

Split image showing law enforcement activity during an illegal gambling investigation. On the left, officers wearing tactical vests search the interior of a business with gaming machines visible. On the right, investigators wearing gloves kneel on the floor collecting stacks of cash and placing them into evidence bags inside a room with shelves and chairs. Central Florida gambling crackdown nets cash machines in statewide sweep

Gambling

Central Florida gambling crackdown nets cash machines in statewide sweep

Suswati Basu 5 months

A three-panel image shows slot-style gambling machines with colorful jackpot displays, a blurred indoor scene with a person near gaming equipment, and deputies detaining a man with his hands raised beside a car at night under flashing red and blue lights. Sacramento deputies dismantle sprawling illegal gambling network after lengthy months investigation

Gambling

Sacramento deputies dismantle sprawling illegal gambling network after lengthy investigation

Suswati Basu 5 months

Former Home Depot employee sentenced for M gift card theft to fund gambling habit. Several Home Depot gift cards displayed on a wooden counter inside a store, with shelves of merchandise blurred in the background.

Gambling

Former Home Depot employee sentenced for $4M gift card theft to fund gambling habit

Suswati Basu 5 months

Thomas Goldstein convicted in sweeping federal tax case: high-stakes poker and the fall of a Supreme Court lawyer. Thomas Goldstein in a suit and tie speaks at two microphones, set against a graphic backdrop of oversized playing cards, including queens of clubs and diamonds, suggesting a gambling or poker-related theme.

Poker

Thomas Goldstein convicted in sweeping federal tax case: high-stakes poker and the fall of a Supreme Court lawyer

Suswati Basu 5 months

Gavel, Columbia dealer gets 15 years after casino fentanyl bust and charges

Casino

Columbia dealer gets 15 years after casino fentanyl bust and charges

Suswati Basu 5 months

Wichita man accused of running proxy betting scheme at Kansas casino. Front entrance of Kansas Star Casino in Mulvane, Kansas, featuring a wooden canopy with stone columns, a “Kansas Star” sign above the doors, a Tin Lizard Bar & Grill sign on the exterior wall, and a white SUV parked in a handicap space near landscaped shrubs.

Casino

Wichita man accused of running proxy betting scheme at Kansas casino

Suswati Basu 5 months

Derby driver jailed after gambling causes devastating A50 serious crash. Mugshot of Jack Bentley

Gambling

Derby driver jailed after gambling causes devastating A50 crash

Suswati Basu 5 months

Former Eastville officer gets three years for elaborate inheritance gambling scam fraud. A man in a suit jacket holds a large binder up beside his face as he steps into the back seat of a red vehicle. The photo appears to be taken outdoors on a city street, with a colorful mural and traffic signal visible in the background.

Gambling

Former Eastville officer gets three years for elaborate inheritance gambling scam fraud

Suswati Basu 5 months

Booking photo of Christopher Armacost shown in a recent arrests graphic listing a charge of engaging in organized criminal activity, felony. Hitchcock Mayor arrested after sweeping gambling investigation targets City Hall operations

Gambling

Hitchcock Mayor arrested after sweeping gambling investigation targets City Hall operations

Suswati Basu 5 months

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