crime

FBI seeking Michael Lizaso Marasigan for illegal gambling and fraud. Mugshot of Michael Lizaso Marasigan

Gambling

FBI seeking Michael Lizaso Marasigan for illegal gambling and fraud

The FBI are seeking Michael Lizaso Marasigan in connection with alleged illegal gambling activities and...

Ross Kilvington 5 months

Gambling

Third Amarillo cockfighting figure sentenced in federal gambling investigation case

Brian-Damien Morgan 5 months

Kalshi's Eliezer Mishory 'heading up Musk’s DOGE team' embedded at the SEC. A concept of SEC with US flag. SEC charges Lottery.com and former executives for alleged financial fraud

Gambling

SEC charges Lottery.com and former executives for alleged financial fraud

Brian-Damien Morgan 5 months

Ex-wife among six Londoners charged over fatal acid attack allegedly linked to drug and gambling debts. Danny Cahalane wearing a white shirt standing indoors, photographed from the chest up against a door and beige walls.

Gambling

Ex-wife among six Londoners charged over fatal acid attack allegedly linked to drug and gambling debts

Suswati Basu 5 months

Close-up of a welcome to Tennessee sign on the side of the road. Last man in Tennessee gambling scheme sentenced to 30 months

Gambling

Last man in Tennessee gambling scheme sentenced to 30 months

Joel Loynds 5 months

A close-up photograph of a red and blue police siren light bar mounted on the roof of an American patrol car. The siren features multiple rotating beacon lights with chrome reflectors and clear plastic lenses, capturing the intricate mechanical details and metallic housing. The police car's white roof is visible beneath, with official department markings and numbers partially shown in the frame. Bright daylight illuminates the scene, creating sharp reflections on the polished chrome surfaces and emphasizing the authoritative presence of the emergency equipment.

Gambling

Modesto police detail undercover illegal gambling operation, after community complaints

Sophie Atkinson 5 months

Gambling

Cambodia-based real estate conglomerate allegedly linked to illegal gambling operations

Ross Kilvington 5 months

Former Powerball winner accused of stealing K to fuel gambling addiction. Georgianna M. Carter stands inside a convenience store smiling and holding a large ceremonial check after winning a Powerball lottery prize.

Gambling

Former Powerball winner accused of stealing $73K to allegedly support gambling activity

Ross Kilvington 5 months

Gambling

Self-professed addict jailed two years as NBA gambling scandal sentence delivered

Ross Kilvington 5 months

Gerard Thibault, wearing a blue shirt, in court with attendant. New Hampshire contractor sentenced to up to 30 years for theft to support gambling activity

Gambling

New Hampshire contractor sentenced to up to 30 years for theft to support gambling activity

Rachael Davies 5 months

Galatasaray secretary sentenced as Turkey widens sweeping illegal football betting probe. Eray Yazgan in a suit speaking in front of a red backdrop with Turkish football branding during a media appearance.

Betting

Galatasaray secretary sentenced as Turkey widens sweeping illegal football betting probe

Suswati Basu 5 months

An image of Alec Gandy, provided by the NHSCFA on a dark grey background. Former NHS manager jailed for £123,000 fraud

Gambling

Former NHS manager jailed for £123,000 gambling fraud

Brian-Damien Morgan 5 months

Lee County Sheriff investigation, Florida. Lee County Sheriff confirms two active investigations at local gambling arcades

Gambling

Lee County Sheriff confirms two active investigations at local gambling arcades

Rachael Davies 5 months

Chapin man avoids prison in 0K-a-week illegal gambling case. Row of video poker machines displaying bonus poker screens and jackpot amounts inside a casino.

Poker

73-year-old Chapin man avoids prison for $100,000 video poker scheme

Joel Loynds 6 months

Betting

Every person and players allegedly involved in the NCAA point shaving scandal

Joel Loynds 6 months

Inside the NCAA point-shaving scandal and why it was so hard to catch. Basketball labeled NCAA with U.S. eagle emblem in foreground against Chinese flag background, symbolizing international point-shaving and betting scandal.

Betting

Inside the NCAA point-shaving scandal and why it was so hard to catch

Suswati Basu 6 months

Betting

Federal prosecutors unseal sweeping NCAA basketball illegal game-fixing scheme tied to China

Suswati Basu 6 months

Ex Toronto Cop charged in gambling extortion. Mugshot of Thomas Phippard

Gambling

Former Toronto police officer and Barrie man charged in Ontario police probe gambling extortion ring

Ross Kilvington 6 months

Calabasas man pleads guilty to tax evasion and operating illegal offshore gambling business. Judge's gavel in a courtroom

Gambling

Calabasas man pleads guilty to tax evasion and operating illegal offshore gambling business

Ross Kilvington 6 months

Lima Police arrest four and disrupt illegal drug and gambling operations. Clockwise from top left: De’Jorr Gibson, Cantrell Island, Jai’Quavius Carter, and Jordan Davis.

Gambling

Lima Police arrest four and disrupt illegal drug and gambling operation

Sophie Atkinson 6 months

Popular Topics