Tag: Crime
Massachusetts: Former Mashpee Wampanoag Tribe chairman will change plea on tax fraud charges
Incarceration, fines and other penalties hang over the head of former chairman of the Mashpee Wampanoag Tribe Cedric Cromwell as he agreed... more
Florida man pleads guilty to laundering millions in cocaine money via casinos
A Pensacola man pleaded guilty to laundering millions of dollars through a cocaine trafficking scheme, the U.S. Attorney’s Office... more
Nevada Gaming Control Board warns casinos over drug use, sexual violence, and prostitution
With the pool season well underway, the Nevada Gaming Control Board threatened disciplinary action against casinos turning a blind eye to... more
Former lawmaker one of 15 party insiders charged in UK election betting scandal
A former Tory MP has appeared in court over his involvement in the general election betting scandal. Craig Williams, who gave no indication... more
Six charged in $1.5M baccarat cheating scheme at casinos across the USA
Members of a gambling ring who used stealthy methods to cheat the Hard Rock Casino of Northern Indiana out of hundreds of thousands of... more
Las Vegas: Teen accused in casino shooting may face death penalty
Prosecutors indicated in court Wednesday that they are thinking about pursuing the death penalty against the suspect in a fatal shooting at... more
Macau concessionaires reported for the first time in 2024 cases of employee bribery to Commission Against Corruption
A report by Macau’s Commission Against Corruption (CCAC) has revealed that some concessionaires for the first time in 2024 took the... more
Florida sheriff arrested as part of a probe into $21.6 million gambling operation
KISSIMMEE, Fla. (AP) — A sheriff in central Florida was arrested Thursday on charges of racketeering and conspiracy as part of what state... more
California: Spouses arrested in San Jose casino chip embezzlement scheme
A husband and wife duo were arrested for an alleged embezzlement scheme that stole hundreds of thousands of dollars’ worth of gaming... more
Ohio cracking down on illegal casinos
It’s a covert operation hidden in plain sight. These businesses advertise big wins, but one Ohio official says the only outcome is a... more
