crime

A money counter in a cinematic light. US and Mexico sanction Hysa group for running Sinaloa Cartel-linked casino operations

Casino

US and Mexico sanction Hysa group for allegedly running Sinaloa Cartel-linked casino operations

The Hysa Organized Crime Group (HOCG), also known as the Albanian Mafia, has been accused...

Suswati Basu 8 months

Mexican national charged with robberies at Washington tribal casinos. Side-by-side images. On the left, a man wearing a cap, sunglasses, and dark clothing is walking outdoors while carrying a large jack or mechanical tool near a parked vehicle. On the right, a man with a backward cap and a short beard is sitting in the back of a police vehicle with his hands behind his back, looking toward the camera

Casino

Mexican national charged with robberies at Washington tribal casinos

Ross Kilvington 8 months

Kim Zito and Joe Perna on Instagram. Inside the family ties behind Lucchese syndicate's alleged New Jersey betting ring

Betting

Inside the family ties behind Lucchese syndicate’s alleged New Jersey betting ring

Rachael Davies 8 months

Emmanuel Clase awaits potential 65 year sentence after being released on bail. Emmanuel Clase pitching for the Cleveland Guardians during a May 2023 game at Progressive Field.

Gambling

Emmanuel Clase awaits potential 65 year sentence after being released on bail

Joel Loynds 8 months

Former Rutgers student-athletes Michael Cetta, 23 years old, and Nicholas Raimo, 25 years old, were charged in relation to a mob-linked sports gambling ring. New Jersey law enforcement busts multimillion family run sports betting ring

Gambling

New Jersey law enforcement busts multimillion-dollar, family-run sports betting ring

Joel Loynds 8 months

Mexico City. Mexico shuts down 13 casinos for alleged organized crime connections and money laundering

Casino

Mexico shuts down 13 casinos for alleged organized crime connections and money laundering

Rachael Davies 8 months

Mr Patel and son, courtesy of Saltz Mongeluzzi Bendeski. Pace-O-Matic contests .3M award to estate of murdered Pennsylvania clerk

Gambling

Pace-O-Matic and Miele contest $15.3M award to estate of murdered Pennsylvania clerk

Suswati Basu 8 months

Thai court orders gambling kingpin to be extradited to China amid lengthy legal battle. She Zhijiang in a suit speaks into multiple microphones during a press event, standing in front of a blue backdrop with text and graphics.

Gambling

Thai court orders gambling kingpin to be extradited to China amid lengthy legal battle

Sophie Atkinson 8 months

Police raid takes place in Kamehameha Highway in Hawaii. Four arrests made in Honolulu after illegal gambling investigation and raids

Gambling

Four arrests made in Honolulu after illegal gambling investigation and raids

Rachael Davies 8 months

Gambling

Police in South Korea bust $3.4 billion gambling ring based in the Philippines

Joel Loynds 8 months

Florida gambling crackdown continues as another 134 slot machines seized. Two scenes combined: on the left, a person in a hoodie appears to inspect or manipulate a slot machine in a dim setting; on the right, a worker in a blue shirt loads a large gaming machine onto a moving truck using a ramp.

Gambling

Florida gambling crackdown continues as another 134 slot machines seized

Joel Loynds 8 months

Ex-NBA star Damon Jones pleads not guilty in gambling and poker conspiracy cases. A man in a dark suit and light blue shirt walks outside a building, looking down with a serious expression.

Gambling

Ex-NBA star Damon Jones pleads not guilty in gambling and poker conspiracy cases

Suswati Basu 8 months

A luxury asset seized by Singapore Police. Prince Holding Group's luxury and cash assets seized by the Hong Kong and Singapore Police

Gambling

Prince Holding Group’s luxury and cash assets seized by the Hong Kong and Singapore Police

Suswati Basu 8 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.

Betting

Signals, face cards, rigged poker games, and wire trails reveal new NBA scandal details

Suswati Basu 8 months

Mug shot of Marie Thompson. Former police officer jailed for blackmailing suspect to repay 'significant' gambling debts

Gambling

Former police officer jailed for blackmailing suspect to repay ‘significant’ gambling debts

Rachael Davies 8 months

Oakland Police Department image of an illegal casino scene. Illegal casino operator charged with multiple felonies in Oakland after high-speed chase

Gambling

Illegal casino operator charged with multiple felonies in Oakland after high-speed chase

Rachael Davies 8 months

Florida sheriff Marcos Lopez arrested after casino raids expose illegal gambling operation

Gambling

Witness held on money laundering charge in Sheriff Marcos Lopez gambling case

Graeme Hanna 8 months

Terry Rozier and Chauncey Billups 'arrested by FBI' amid illegal gambling probe as Rozier's career earnings top 0M. T NBA to withhold Billups and Rozier salaries during live FBI investigation. A split image showing two basketball players: one wearing a green Boston Celtics uniform going up for a layup, and the other wearing a light blue Denver Nuggets uniform standing on the court.

Betting

NBA to withhold Billups and Rozier salaries during live FBI investigation

Graeme Hanna 8 months

Image of the Las Vegas strip. Bing Du, a highly-rated player on the poker circuit, has been accused of operating an alleged illicit brothel from a home in Las Vegas.

Poker

Poker player accused of operating illicit brothel from Las Vegas neighborhood

Graeme Hanna 8 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.

Betting

NBA memo issued to all teams details integrity concerns amid gambling scandal

Graeme Hanna 8 months

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