Federal prosecutors say a 31-year-old Jamaican citizen is now facing serious charges in Connecticut over what they describe as a yearslong sweepstakes scam that drained…
activemkt13 febrero, 2026
The attorney general of Pennsylvania announced on Monday (February 9) that a Schuylkill County novelty game company has admitted guilt in what prosecutors describe as…
activemkt10 febrero, 2026
Fraudulent Lakeland tax preparer Jeffrey Dixon, who used falsified gambling winnings and losses to defraud the IRS, has been sentenced to four years and nine…
activemkt6 febrero, 2026
The Sarasota County Sheriff’s Office (SCSO) has confirmed a woman has been arrested on alleged charges of ‘Keeping and Maintaining a Gambling House and Possession…
activemkt30 enero, 2026
The fifth man in an illegal sports betting ring has been named by the FBI. LaVonte Holmes, 24, was found to have been involved with…
activemkt23 enero, 2026
The Cambodian-based real estate conglomerate Lixin Group has been allegedly linked with illegal gambling operations and online gambling scams, as detailed in a report by…
activemkt22 enero, 2026
Federal prosecutors in Philadelphia have unsealed criminal charges in what they say was a years-long, international scheme to rig NCAA Division I men’s basketball games,…
activemkt15 enero, 2026
New England’s Grand Island Casino received a swatting attempt and falsified bomb threat, sparking an investigation from local police. On Sunday (January 11), the Grand…
activemkt12 enero, 2026
Ten former and current Thai Members of Parliament (MPs) have been exposed for being involved with scam and gambling networks in the country. Thailand’s Justice…
activemkt9 enero, 2026
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