crime

Harwich man admits laundering $12K in romance fraud fueling gambling spiral. Man wearing a grey hoodie and dark trousers riding a white horse in an outdoor rural setting with trees and fencing in the background.

Gambling

Harwich man admits laundering $12K in romance fraud fueling gambling spiral

A Harwich man has admitted laundering more than £9,000 in a romance fraud that not...

Suswati Basu 5 months

Mississippi illusionist sentenced to decade in Iowa prison after years of cheating casinos. Mugshot of Shaun Joseph Benward

Casino

Mississippi illusionist sentenced to decade in Iowa prison after years of cheating casinos

Suswati Basu 5 months

Doncaster woman who stole £300K from partner sentenced for gambling fraud. Close-up of scattered British pound banknotes, including £20 and £50 notes, overlapping on a white surface.

Gambling

Doncaster woman who stole £300K from partner sentenced for gambling fraud

Suswati Basu 5 months

Guardians closer Emmanuel Clase accused of rigging playoff pitch. Baseball pitcher in red Cleveland Guardians shirt throws from mound, right arm extended forward, wearing white pants and bright pink cleats on a sunny field.

Betting

Guardians closer Emmanuel Clase accused of rigging playoff pitch

Suswati Basu 5 months

Wolcott indictment alleges 0K crypto scheme on Stake.com. Bitcoin next to US dollars, with US flag in the background

Casino

Wolcott man indicted in alleged crypto fraud tied to $950K of Stake.com gambling losses

Suswati Basu 5 months

Jamaican man faces federal charges in sweepstakes elder fraud case in Connecticut. A judge’s gavel resting on a sound block, with a blurred check in the background, symbolizing a federal fraud and sweepstakes investigation.

Jamaican man faces federal charges in sweepstakes elder fraud case in Connecticut

Suswati Basu 5 months

Prediction Markets

Israeli reservist civilian charged over classified Polymarket betting scheme

Suswati Basu 5 months

Over M allegedly gained in fraudulent gambling grant funds. Row of brightly lit casino slot machines inside a gambling venue, with stools positioned in front of each machine and colorful digital displays glowing in a dimly lit room.

Gambling

23 charged after charity network allegedly siphoned $3.2 million gambling grants

Rachael Davies 5 months

Six men appear face charges in court over fatal stabbing outside London casino. Blue Stevens in a sleeveless blue shirt

Casino

Six men face charges in court over fatal stabbing outside London casino

Suswati Basu 5 months

Lexington man gets prison time in federal COVID-19 loan gambling fraud scheme. Bearded man in sunglasses sits in a car

Gambling

Lexington man gets prison time in federal COVID-19 loan gambling fraud scheme

Suswati Basu 5 months

Former unregistered NDIS director faces 15-year jail term for alleged 8k misuse. A man stands beside a brown horse in a paddock, gently leaning his head toward the horse as it wears a fly mask and rug, with trees in the background.

Gambling

Former unregistered NDIS director faces 15-year jail term for alleged $858k misuse

Brian-Damien Morgan 5 months

Man jailed for 301 years to life over Sacramento gambling robbery. Composite image of Sacramento skyline with Tower Bridge alongside a judge’s gavel and scales of justice, symbolizing court sentencing.

Gambling

Man jailed for 301 years to life over Sacramento gambling robbery

Brian-Damien Morgan 5 months

Missouri Attorney General Hanaway. Missouri Attorney General Hanaway launches crackdown on illegal gambling machines

Gambling

Missouri Attorney General Hanaway launches crackdown on illegal gambling machines

Brian-Damien Morgan 5 months

Donald Deibler stands on the left and Arthur Deibler stands on the right in a promotional image from their novelty game company website.

Gambling

Pennsylvania novelty game company pleads guilty in sweeping illegal gambling case

Suswati Basu 5 months

San Pablo Lytton Casino

Casino

Banned San Pablo Lytton Casino guest dies in police custody

Rachael Davies 5 months

Connecticut duo charged in M FanDuel gambling fraud. New Haven: United States Post Office and Courthouse

Gambling

Men charged for allegedly using thousands of stolen identities to defraud online gambling sites of $3M

Brian-Damien Morgan 5 months

Former MLB star Yasiel Puig found guilty in federal gambling investigation. Yasiel Puig in Los Angeles Dodgers cap and blue uniform sitting in the dugout during a game or practice.

Gambling

Former MLB star Yasiel Puig found guilty in federal gambling investigation

Brian-Damien Morgan 5 months

IRS seal. Lakeland tax preparer sentenced for gambling related federal tax fraud

Gambling

Lakeland tax preparer sentenced for gambling-related federal tax fraud

Rachael Davies 6 months

Osceola County Sheriff Marcos Lopez. Judge blocks discovery motion in disgraced sheriff Marcos Lopez case

Gambling

Judge blocks discovery motion in disgraced sheriff Marcos Lopez case

Rachael Davies 6 months

Eight arrested as illegal casino is shut down by police in Pennsylvania. Close-up of an illegal casino gambling table seized during a law enforcement operation, showing a brightly colored gaming surface with underwater-themed graphics, scattered cash, poker-style chips, and small figurines, with parts of the machine open and wiring exposed, indicating it has been shut down and confiscated.

Casino

Eight arrested as illegal casino is shut down by police in Pennsylvania

Ross Kilvington 6 months

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