Two Los Angeles-area residents pleaded guilty today to operating an illegal gambling business and conspiring to launder money, U.S. Attorney Phillip A. Talbert announced. Pleading guilty today were Yosef Yitzchak …
Topic:
gambling
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CORPUS CHRISTI, Texas – A 46-year-old Corpus Christi resident has entered a guilty plea to conducting an illegal gambling business and conspiring to steal government property, announced U.S. Attorney Jennifer …
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Four Los Angeles Residents Indicted for Operating Illegal Gambling Business and Conspiring to Launder Money
by DOJ PressSACRAMENTO, Calif. — A three-count indictment was unsealed yesterday charging four defendants in connection with an illegal gambling business and conspiracies to launder the proceeds of the illegal gambling business, …
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Suburban Chicago Man Sentenced to a Year and a Half in Federal Prison for Conducting Illegal Sports Gambling Business
by DOJ PressCHICAGO — A suburban Chicago man was sentenced today to a year and a half in federal prison for conducting an illegal sports gambling business and laundering the proceeds. VINCENT …
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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 …
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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 …
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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 …
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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
by DOJ PressMiami, 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 …
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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 …
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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 …
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“Diamond Enterprise” Boss Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses
by DOJ PressDamian 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 …
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Luck runs out for New Jersey man who defrauded IRS by falsifying records to hide gambling winnings
by Dinesh PatelTRENTON, 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. …
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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 …
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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 …