Five charged in Alabama cockfighting and illegal gambling ring
HUNTSVILLE, Ala. – A federal grand jury has indicted five Alabama residents for allegedly organizing cockfighting derbies and running an illegal gambling business in violation of the Animal Welfare Act, U.S. Attorney…
Federal Special Agent Pleads Guilty To Gambling With Government Funds
LAS VEGAS – An FBI Special Agent pleaded guilty yesterday to misusing government money to gamble at a Las Vegas casino. Scott F. Carpenter (40), of New York, pleaded guilty to one…
Sports Gambling Surged To Record High During The Super Bowl
Sports gambling during the 2022 Super Bowl surged to record highs as legal gambling became more accessible throughout 2021, The Wall Street Journal reported. GeoComply, a company that records gambling transactions, told…
Illegal gambling machines found in Lakewood lead to arrest of two Brooklyn men running coin pusher operation
LAKEWOOD, NJ – The New Jersey State Police have arrested Daniel Kohan, 31, and Yuriy Yakubov, 34, both of Brooklyn, N.Y. for allegedly setting up illegal gambling machines at various locations across…
South Florida Man Sentenced to 7 Years in Federal Prison for Multi-Million Dollar Investment Scam Targeting the Elderly, and Spending Investor Money on Gambling, Jewelry, and Luxury Vehicles
Miami, Florida – Yesterday, a federal district judge in Fort Lauderdale sentenced Isaac Grossman, 47, of Parkland, Florida, to 87 months in federal prison for directing an elder fraud scheme in which…
Naughty nun who spent $835k in Catholic school funds gambling facing 40 years in prison
LOS ANGELES – Federal prosecutors today filed charges against a now-retired nun who was the principal of a Catholic elementary school in Torrance and who has agreed to plead guilty to fraud and…
Bellevue Man Who Spent Cattle Loan Funds on Gambling Sentenced to Federal Prison
A man who spent federal loan money intended for the purchase of cattle on his personal expenses, including gambling and alcohol, was sentenced on October 4, 2021, to ten months in federal…
“Diamond Enterprise” Boss Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses
Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond,” pled guilty today to eight counts of criminal conduct, including overseeing a multi-year…
Luck runs out for New Jersey man who defrauded IRS by falsifying records to hide gambling winnings
TRENTON, NJ — Luis Crespo, 43, a resident of Sayreville, NJ, pleaded guilty on September 30th to conspiring to submit false claims to the IRS through filing fraudulent tax returns. Sentencing is…
Bally’s Casino in Atlantic City Sold for $25 Million, Cash
ATLANTIC CITY, NJ – Bally’s Atlantic City Hotel & Casino has been sold to Twin River WorldWide Holdings for $25 million. Twin River Worldwide Holdings, Inc. today announced that it has entered…
How To Bet The Bahamas Bowl With Expert Picks: Buffalo vs Charlotte | CBS Sports HQ
Danny Kanell, Chip Patterson and Barrett Sallee break down the Bahamas Bowl with betting advice. Expert picks against the spread. Is Charlotte worth taking the points? Or will the favorite Buffalo cover…
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