crime

Dudley Council image of care home fraud

Gambling

UK prosecutors find $234K care home fraud was used to fund a gambling habit

A care home in the British West Midlands has been investigated for a £175,000 ($233,600)...

Suswati Basu 7 months

Miami Heat guard Terry Rozier 'arrested by FBI' amid illegal gambling probe as career earnings top 0M. The NBA has issued an urgent memo to all 30 teams stressing that “more can be done” to protect the integrity of the game, following the gambling scandal that has rocked the league. Rozier has now plead not guilty and has been released on bail. A basketball player in a green Boston Celtics uniform, wearing number 12, drives to the basket for a layup during a game against the Washington Wizards.

Gambling

NBA’s Terry Rozier pleads not guilty, released on $3 million bail

Suswati Basu 7 months

Orange County shuts down illegal gambling operation disguised as garage door business. A row of brightly lit slot-style gaming machines with colorful digital screens sits inside a dark room, each machine glowing with neon outlines and displaying various game graphics. Empty chairs and drink bottles are positioned in front of the machines.

Gambling

Orange County shuts down illegal gambling operation disguised as garage door business

Suswati Basu 7 months

Silver Gambling Machines in row. Florida Gaming Control Commission Seizes 22 Illegal Gambling Machines

Gambling

Florida Gaming Control Commission seizes 22 illegal gambling machines

Suswati Basu 7 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

Builder ordered to repay $255K after using company assets to fund gambling

Suswati Basu 7 months

MLB players Emmanuel Clase and Luis Ortiz charged in sports betting and money laundering conspiracy. Emmanuel Clase and Luis Ortiz receive trial start date for illegal gambling charges. Two baseball players standing in front of a baseball field. The player on the left has short, blond curly hair and is smiling while wearing a white jersey and a gold chain. The player on the right has long dark braids, a beard, and is wearing a red baseball jersey and a black cap with a red ‘C’ on it. The background shows a grayscale baseball diamond and stadium lights.

Betting

Emmanuel Clase and Luis Ortiz receive trial start date for illegal gambling charges

Suswati Basu 7 months

Florida Gaming Control Commission destroys 147 illegal slot machines. A yellow CAT bulldozer drives over and crushes a large pile of broken electronics and metal debris on a concrete lot. Behind it, a yellow Komatsu excavator is parked near a wooded area under a blue sky.

Gambling

Florida Gaming Control Commission destroys 147 illegal slot machines

Ross Kilvington 7 months

Chesapeake Police hunting for information on gambling machine theft. The pictured suspects entered a convenience store in the 1000 block of Fentress Road and stole the money box out of the gambling machines.

Gambling

Chesapeake Police hunting for information on gambling machine theft

Suswati Basu 7 months

Gambling

Europol takes action against illegal gambling in Spain and Sweden

Suswati Basu 7 months

The crest of the New South Wales Police. Kazakhstani couple charged with stealing over million at a Sydney casino

Casino

Kazakhstani couple charged with stealing over $1 million at a Sydney casino

Suswati Basu 7 months

Cryptocurrency fraudster is jailed

Gambling

Cryptocurrency scammer jailed for abusing company credit card to fund gambling

Ross Kilvington 7 months

Money seized as part of Operation Operation Successione by the GAECO. Brazilian police arrest former congressman and his family in gambling crackdown

Gambling

Brazilian police arrest former congressman and his family in gambling crackdown

Suswati Basu 7 months

Wife of sheriff Marcos Lopez hit with racketeering charge as 0K bond set. Robin Lynn Severance Lopez appears in a red jail uniform during her first court appearance, speaking via video from a detention facility. Lopez's wife has now been arrested for a second time. Robin Severance-Lopez, estranged wife of former Osceola sheriff, accepts plea deal

Gambling

Robin Severance-Lopez, estranged wife of former Osceola sheriff, accepts plea deal

Suswati Basu 7 months

A man with handcuffs behind his back in a courtroom. South Korean police reports 5,196 arrests in yearlong cyber gambling probe

Gambling

South Korean police reports 5,196 arrests in yearlong cyber gambling probe

Suswati Basu 7 months

NBA requests documents and phone records from teams in wake of illegal gambling investigation. Multiple defendants in the NBA gambling scandal case are negotiating plea deals. Basketball background. Playground, shirt and a leather ball

Gambling

Multiple defendants in NBA illegal gambling case are discussing plea deals

Rachael Davies 7 months

Chauncey Billups playing for the Denver Nuggets in the NBA

Gambling

Chauncey Billups released on $5M bond as he pleads not guilty

Suswati Basu 7 months

Arizona scammer gets 87 months for .6M fraud paying for gambling and lifestyle. Mugshot of an adult man with a shaved head and short goatee, looking directly at the camera against a plain light-blue background.

Gambling

Arizona scammer gets 87 months for $5.6M fraud paying for gambling and lifestyle

Ross Kilvington 7 months

Broken Arrow, Oklahoma. Former tribal gaming manager sentenced for multimillion-dollar theft and federal tax fraud

Gambling

Former tribal gaming manager sentenced for multimillion-dollar theft and federal tax fraud

Rachael Davies 7 months

Harris County Police incident photo. Houston gambling den busted, with over ,000 seized and one charged

Gambling

Houston gambling den busted, with over $9,000 seized and one charged

Suswati Basu 7 months

Hong Kong Police press conference

Gambling

Hong Kong Police smash $141 million Triad gambling network

Suswati Basu 8 months

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