crime

Terry Rozier asks judge to dismiss charges in federal NBA betting case. Arbitrator orders NBA to pay Terry Rozier after unpaid leave ruling. Miami Heat guard Terry Rozier, wearing a gray suit, walks alongside others outside a federal courthouse at night following his arraignment.

Gambling

Terry Rozier asks judge to dismiss charges in federal NBA betting case

Miami Heat guard Terry Rozier is now pushing back aggressively in court. A little more...

Suswati Basu 6 months

Florida contractor accused of casinos spending hurricane scam. Brian Michaud mugshot

Gambling

Contractor accused of scamming elderly, spending $53K at casinos after hurricane

Sophie Atkinson 6 months

British man jailed seven years after stealing millions to fund gambling. Mugshot of Morgan Reeve

Gambling

British fraudster jailed seven years after stealing millions to fund gambling

Suswati Basu 6 months

Lakeland, Florida, skyline looking over Lake Morton. Florida man sentenced for over seven years for ‘gambling’ fraud scheme

Gambling

Florida man sentenced for over seven years for ‘gambling’ fraud scheme

Sophie Atkinson 6 months

Gambling

Michigan Gaming Control Board announces sentencing in party store illegal gambling case

Sophie Atkinson 6 months

Hundreds of illegal gambling devices seized in Florida in ‘Operation Funny Money.’ Open doorway revealing a row of illuminated slot machines inside a dark, unlicensed gambling room.

Gambling

Hundreds of illegal gambling devices seized in Florida in ‘Operation Funny Money’

Sophie Atkinson 6 months

Brooklyn man indicted in million Coinbase cryptocurrency phishing scam case. Mugshot of Ronald Spektor

Gambling

Brooklyn man indicted in $16 million Coinbase cryptocurrency phishing scam case

Suswati Basu 6 months

Snaresbrook Crown Court from a south view. Builder ordered to repay 5K after using company assets to fund gambling. Romance fraudster Nigel Baker now jailed for stealing £900,000 to fund his gambling habit

Gambling

Romance fraudster who stole $1.2M to fund a gambling habit jailed

Suswati Basu 7 months

An Albanian flag and two USB drives on a table. Former intelligence chief and son convicted for illegal gambling and state secrets charges in Albania

Gambling

Former intelligence chief and son convicted for illegal gambling and state secrets charges in Albania

Suswati Basu 7 months

A cheerful wooden sign reading "BINGO" in bold white letters hangs prominently beside the doorframe. Belfast man sentenced for operating illegal bingo enterprise from home

Gambling

Belfast man sentenced for operating illegal bingo enterprise from home

Sophie Atkinson 7 months

Blake Floyd Cozzens. Utah property manager defrauded over million to support gambling habits

Gambling

Utah property manager defrauded over $2 million to support gambling habits

Rachael Davies 7 months

James Hall mugshot. Michigan man arrested for murdering his mother and stealing her money to gamble

Gambling

Michigan man arrested for murdering his mother and stealing her money to gamble

Rachael Davies 7 months

San Diego police seize 62 slot machines, drugs and cash in illegal gambling busts. Exterior of a small auto shop building with a metal security gate and a sign reading “MGK Auto,” with a white truck parked in front, illustrating the location connected to a San Diego police illegal gambling bust where slot machines, drugs, and cash were seized.

Gambling

San Diego police raid gambling sites, seize illegal slot machines drugs cash

Suswati Basu 7 months

Valencia Tavern. Bartender arrested in Suffolk County for illegal gambling at Huntington bar

Gambling

Bartender arrested in Suffolk County for illegal gambling at Huntington bar

Rachael Davies 7 months

California woman Lanette Bashore jailed 30 months for decades-long fraud funding gambling habit. Judge’s gavel raised over bench in courtroom during sentencing hearing.

Gambling

California woman Lanette Bashore jailed 30 months for decades-long fraud funding gambling habit

Ross Kilvington 7 months

Building in Honolulu, with cars parked outside and a pink scooter. Image shared by police, with Honolulu Police Department badge in the corner. Honolulu police shut down illegal gambling operation, seizing cash and machines

Gambling

Honolulu police shut down illegal gambling operation, seizing cash and machines

Sophie Atkinson 7 months

Illegal WhatsApp bookmaker sentenced after Gambling Commission uncovers unpaid balance and misconduct. Haydon Simcock pictured in a shirt and yellow tie

Gambling

Illegal WhatsApp bookmaker sentenced after Gambling Commission uncovers misconduct

Suswati Basu 7 months

Betting

Turkish court issues arrest warrants for 29 individuals, including top-tier players

Suswati Basu 7 months

Singapore Police responders image. Singapore Police apprehend 36 people as part of illegal gambling raids

Gambling

Singapore Police apprehend 36 people as part of illegal gambling raids

Suswati Basu 7 months

Skyline of Calgary, with foliage in the forefront and skyscraper-like buildings in the background. Five arrested in Calgary for alleged casino fraud following staff investigation

Casino

Five arrested in Calgary for alleged casino fraud following staff investigation

Sophie Atkinson 7 months

Popular Topics