Victims receive notifications claiming they’ve won a lottery or sweepstakes but must pay fees or taxes to claim their prize
FOLEY, Ala. (WALA) – Four men from Jamaica are facing charges after allegedly defrauding victims across the United States, including the Gulf Coast, out of more than $200,000. On February …
Anthony Villani, 60, a soldier in the notorious Luchese crime family, pleaded guilty to multiple charges, including racketeering, money laundering, and illegal gambling. The U.S. Attorney’s Office for the Eastern …
Three suspects have been identified in connection with the video lottery burglary at Valley Mart in Volga, South Dakota, thanks to a Crime Stoppers tip and public assistance. Arrest warrants …
A Chinese national, Wang Shuiming, wanted across Asia for his alleged involvement in a $2.3 billion online gambling fraud, has been arrested in Montenegro after evading authorities for years. Wang, …
BANGKOK — On Tuesday, Thai police successfully carried out major raids targeting foreign-operated online gambling networks in Bangkok, dismantling both Taiwanese and Chinese operations. The first raid, led by Thailand’s …
LINCOLN, Neb. (KOLN) – A Greeley man, Jeremiah Ehlers, 49, is facing criminal charges after allegedly stealing a $300,000 lottery ticket and fraudulently claiming the prize. The theft occurred in …
Maliu Tauheluhelu, 40, of Honolulu, has been sentenced to over 16 years in federal prison for his involvement in a drug trafficking conspiracy and operating illegal gambling businesses, the United …
A federal jury in Brooklyn convicted three men on Thursday for their involvement in a fatal shooting during an armed robbery at an illegal gambling operation in the Brownsville area …
Antony Linton Stewart, a 40-year-old Jamaican national, has been sentenced to 84 months in federal prison for orchestrating a fraudulent lottery scheme that targeted older Americans. Stewart, who operated the …
KATHMANDU, Nepal — The Kathmandu Valley Crime Investigation Office, Teku has arrested Raj Prakash Shrestha and Harichandra Bhujel for their involvement in illegal online gambling and betting activities. Raj Prakash …
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