Tag: Crime
Florida: Gaming Control Commission takes action against seven convenience stores
The Florida Gaming Control Commission recently took enforcement action against illegal gambling operations at seven convenience stores in... more
Lotteries and Gaming Saskatchewan issues statement warning people about online scams
An increase in online scams, with criminals running social media platform ads pretending to be licensed land-based casinos, all to steal... more
New York mob figures plead guilty to running illegal betting operation
NEW YORK — Five Mafia members and associates have pleaded guilty to racketeering, money laundering and gambling charges for running... more
Michigan: Jury convicts man in bold scheme to steal $700,000 from casino
DETROIT (AP) – A Chicago man has been convicted in the theft of $700,000 from a Michigan casino, a brazen scheme in which an employee... more
Michigan Gaming Control Board announces sentences of two for running an illegal casino
The Michigan Gaming Control Board Monday announced the sentencing of two people involved in operating Cellular Bank, a storefront casino... more
Scott Sibella speaks in his defense at his Nevada Gaming Commission license revocation
Saying he’s lived through a nightmare and is considered a pariah, abandoned by friends and colleagues, Scott Sibella cast blame on MGM... more
Michigan: Five plead guilty to running illegal gambling operation
The Michigan Gaming Control Board (MGCB) and the Michigan Department of Attorney General Monday announced that five individuals recently... more
Second gambler pleads guilty in Jontay Porter NBA match-fixing scheme
A Pennsylvania man pleaded guilty Wednesday in a sports betting scheme that ended Toronto Raptors forward Jontay Porter’s NBA career. With... more
Man pleads guilty in betting scheme that ensnared ex-NBA player Jontay Porter
NEW YORK (AP) — A gambler pleaded guilty Wednesday in a sports betting scandal that got NBA player Jontay Porter kicked out of the league... more
Bookie in Mizuhara case pleads guilty to running illegal gambling business in California and Las Vegas
A Southern California bookmaker who took thousands of sports bets from the former interpreter for baseball star Shohei Ohtani pleaded... more



