In a significant operation, Hyderabad’s South Zone Task Force, in collaboration with Mahankali police, successfully dismantled an extensive online betting network operating from a residence in Ranigunj. The police arrested …
illegal gambling
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TALLAHASSEE, Fla. (WCTV) – Rajnikant Patel, 48, and Prakashbhai Raval, 27, were arrested on Tuesday after authorities raided a suspected gambling location on Lake Bradford Road. The Florida Gaming Control …
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COLONIAL HEIGHTS, VA (WRIC) – Brandon Lasalle Irvin, a 22-year-old from North Chesterfield, has been arrested by the Colonial Heights Police Department in connection to a false report of a …
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BAKERSFIELD, Calif. – Four people were arrested following a Kern County Sheriff’s Office investigation into an illegal gambling operation spanning three locations. Search Warrants Executed On March 1, 2025, deputies …
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Delhi Police have arrested two men, Ayan (32) and Nizam (45), for running an online cricket betting racket. The duo was caught accepting digital bets on the India-Pakistan match in …
by Ananya Mehta -
FinancialLottery & Sweepstakes Scams
Luchese Crime Family Member Anthony Villani Pleads Guilty to Gambling, Money Laundering
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 …
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FinancialLottery & Sweepstakes Scams
Brooklyn Jury Convicts Men in Fatal Shooting During Armed Robbery
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 …
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Ennus Ali (23) of No-2 Dakhin Rangapani Sontali and Habijul Hoque (23) of Mahabir Pathar Goroimari at Six Mile were arrested after a team from Maligaon OP of Jalukbari PS …
by Ananya Mehta -
FinancialLottery & Sweepstakes Scams
Nova Roffey Arrested in Massive Florida Illegal Gambling Operation
PALM BEACH COUNTY, Fla. (CBS12) – Authorities have successfully dismantled a massive illegal gambling network spanning across Florida, with arcades operating in West Palm Beach, Fort Pierce, Vero Beach, and …
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MANILA – A Chinese national, Huang Sen, is set to be deported from the Philippines for his involvement in illegal gambling activities. Huang, 38, was arrested on January 9 after …