Victims receive notifications claiming they’ve won a lottery or sweepstakes but must pay fees or taxes to claim their prize
Villa Park police were monitoring a motel in the area when they observed Beyene leaving and entering a taxi. Officers stopped the taxi and arrested him. DuPage County State’s Attorney …
Six individuals, including a long-time city employee, have been named in a court complaint for their involvement in an illegal gambling ring operating in Jacksonville. The group is facing multiple …
PROVIDENCE, R.I. — United States Attorney Zachary Cunha announced on Wednesday that three individuals from Georgia have been charged for allegedly deceiving senior citizens in Rhode Island and other states …
Jonathan Arvay, a 38-year-old from Denver, was sentenced on December 20 by U.S. District Judge Gordon P. Gallagher to one year and one day in prison for operating and conspiring …
VERO BEACH, Fla. (CBS12) — The Indian River County Sheriff’s Office (IRCSO) conducted a high-profile illegal gaming bust at Panda Arcade in Vero Beach this Wednesday, resulting in the arrest …
In a shocking incident at Museum Junction, Sukumariamma, a 72-year-old street vendor, was defrauded of her Rs1 crore lottery prize by a trusted lottery seller. Sukumariamma had purchased 12 tickets …
Michael Higgins, a 42-year-old from Livingston, has been sentenced to three years and 10 months in prison for defrauding £18,225 from 15 victims between 2020 and 2022. The West Lothian …
Saint Jovite Youngblood, also known as Kota Youngblood, was sentenced on Wednesday to 40 years in federal prison for committing wire fraud and money laundering. The 52-year-old man from Manor, …
Long Island, NY – Cory Zeidman, a professional poker player, pleaded guilty to federal charges related to a nationwide sports betting fraud scheme. The 63-year-old, who was arrested in 2021, …
On November 9, a police raid led by Jesada Yangnok and officers from the Wang Thonglang Police Station uncovered an illegal gambling operation disguised as a Chinese restaurant in central …
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