by Joe Mattia | Published: Aug 26, '23
An Antigua man has been arrested over a decade after being charged with his participation in an illegal gambling business that utilized an Antiguan internet site but operated in the United States. Richard Sullivan, 73, of St. John’s, Antigua, was …
by Joe Mattia | Published: Jul 12, '23
A federal grand jury has returned an indictment charging seven individuals for their roles in an illegal gambling business in Rochester, NY. Louis P. Ferrari II, Dominic Sprague, and Tomasso Sessa are charged with two counts of conspiracy, one count of …
by Joe Mattia | Published: May 19, '23
The federal government in New York announced Thursday the unsealing of a six-count criminal complaint charging Joseph Garrison in connection with a scheme to hack user accounts at a fantasy and sports betting website and sell access to those accounts to …
by Joe Mattia | Published: Jan 13, '23
A former New York police officer has been accused of involvement with an illegal sports gambling operation. According to an announcement from the U.S. Department of Jusice, Thomas Loewke, 51, of Rochester, NY, was arrested and charged with obstruction of …
by Joe Mattia | Published: Jan 07, '23
A federal grand jury indictment was unsealed Friday in Alabama, charging eleven defendants from across the United States in a multi-million dollar wagering excise tax evasion scheme. A 114-count indictment filed in U.S. District Court charges the …
by Joe Mattia | Published: Nov 18, '22
The former Chairman of the Mashpee Wampanoag Tribe and the owner of an architecture-and-design firm in Providence, R.I. were sentenced for bribery relating to the Tribe’s plans to build a casino in Taunton, Mass. That’s according to an announcement from …
by Joe Mattia | Published: Nov 15, '22
A former Major League Baseball player has agreed to plead guilty to a federal charge for lying to federal law enforcement officials about bets on sporting events that he placed with an illegal gambling operation, according to court documents unsealed …
by Joe Mattia | Published: Oct 24, '22
The U.S. Justice Department on Wednesday filed a lawsuit against the owners and operators of the Grand Gateway Hotel, and the Cheers Sports Lounge and Casino, a sports bar that operates within the hotel, located in Rapid City, South Dakota. The lawsuit …
by Joe Mattia | Published: Sep 14, '22
Federal authorities in Brooklyn on Wednesday unsealed an indictment charging six defendants for their alleged roles overseeing and operating a large-scale illegal, online gambling business. The alleged gambling business was under the protection of the …
by Joe Mattia | Published: Aug 25, '22
The federal government has busted alleged mob-run gambling operations in New York. In federal court in Brooklyn, indictments were unsealed charging nine defendants with racketeering, illegal gambling, money laundering conspiracy, obstruction of justice, …
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