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Bexar County deputies say they’ve dismantled what they believe was an illegal gambling operation on San Antonio’s North Side, arresting… Continue reading Suspected Illegal Gambling...
Pennsylvania has secured a $5 million forfeiture from two illegal gambling companies The enterprises have agreed to close in part of their plea deals AG Dave Sunday continues crack...
Louisiana lawmakers have taken a significant step toward addressing illegal gambling, including sweepstakes casinos, with the passage of House Bill 53 (HB 53). This new legislation...
On Wednesday, one of nine defendants charged in a federal gambling conspiracy and money laundering case entered into a plea agreement with the United States Attorney's office.
Authorities say an illegal Las Vegas bookmaking operation made millions in bets at Nevada sportsbooks while taking wagers through a website in Costa Rica.
Police raided a social club near Pittsburgh on illegal gambling allegations The raid resulted in the seizure of $91,000 The social club did not have a regulatory permit to operate...
An illegal gambling business has been uncovered in a Thessaloniki coffee shop, police said Wednesday, announcing four arrests.
On Wednesday, federal agents revealed only the tip of a massive $670 billion underworld operation lurking beneath the surface of the legal sports gambling industry.
Two western Pennsylvania amusement businesses have admitted to felony corrupt organizations charges in a case involving hundreds of illegal video… Continue reading Two Pennsylvania...
A Las Vegas man has been arrested after state and federal authorities accused him of operating an illegal sports betting business tied to millions of dollars in wagers placed throu...
The Dutch Lottery announced a second lawsuit against operators behind an illegal gambling website while a separate case involving another site moves toward its first court hearing...
The Oxnard Police Department has launched an enforcement initiative targeting illegal online gambling operations identified within several retail shops throughout the city. Over th...
A 26-year-old man was arrested, a dozen gambling machines seized and more than $4,000 in cash recovered after Honolulu Police Department officers took down an illegal gambling oper...
A former Philadelphia probation officer is facing a mix of jail time and home confinement after admitting he spent years… Continue reading Former Philadelphia probation officer sen...
Oakland police moved in on what they say was an illegal gambling setup in East Oakland on April 9, shutting… Continue reading Oakland police raid suspected illegal gambling site, d...
Illegal online gambling operations across Southeast Asia have grown into a major driver behind global scam networks now stealing billions… Continue reading House panel warns illega...
Authorities in Sarasota County say they’ve dismantled an illegal gambling setup and taken two people into custody after spending months… Continue reading Two arrested after Sarasot...
Florida gaming regulators and local investigators say a large illegal gambling operation in Manatee County has been dismantled after a… Continue reading Florida authorities bust Ma...
Police shut down an alleged illegal gambling operation at an Essex Junction home following complaints from neighbors, with the homeowner avoiding charges by completing a restorativ...
Missouri authorities say they confiscated 35 illegal gambling machines and nearly $60,000 during a coordinated enforcement operation that stretched across… Continue reading Missour...
Honolulu police arrested two people and seized gambling machines, drugs, and cash during a raid on an alleged illegal gambling… Continue reading Honolulu police raid Kalihi illegal...
Three Guam residents tied to a charitable bingo operation were sentenced in federal court after prosecutors said they siphoned more… Continue reading Guam bingo operators sentenced...
Police have arrested 11 people suspected of running an illegal gambling house.
SPRINGFIELD, Mo. – An Indian national pleaded guilty in federal court today for his involvement in a multimillion-dollar illegal gambling conspiracy occurring at six locations in s...
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