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A former federal prosecutor in southern West Virginia, Monica Dillon, has pleaded guilty to multiple counts of identity theft after using...
identity theft
Two Connecticut residents have been indicted for allegedly using thousands of stolen identities to defraud online gambling platforms, including FanDuel,...
Johnny K.
Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.World Casino NewsNorth America Casino NewsOnline gambling regulationGaming Industry NewsArizonaOnline Gambling News
0The Arizona Department of Gaming (ADG) has released a public service announcement (pdf) cautioning residents and visitors about the dangers...
Vanja Mitic
NCAALatest Casino and Gambling NewsGaming Law & LegislationOnline gambling regulationGaming Industry NewsMobile gamingOnline Gambling NewsSports bettingCrimeFines, Lawsuits & LitigationIowa
0Iowa and Iowa State athletes decided to enter a battle against the state and hired attorneys Van Plumb and Matthew...
Kim M
Latest Casino and Gambling NewsU.S.A.North America Casino NewsGaming Industry NewsMobile gamingMoney LaunderingData ProtectionUnlicensed OperationOnline Gambling NewsCrimeMichigan
0In Michigan, the government agency that provides oversight of the state’s gaming industry recently warned residents who use unregulated gaming...
Kim M
Latest Casino and Gambling NewsTribal GamingCasino HeistsCasino NewsNorth America Casino NewsCasino CheatingGaming Industry NewsData ProtectionConspiracyCrimeFines, Lawsuits & LitigationFinancial FraudPennsylvania
0On Tuesday Mohegan Sun Pocono’s former vice president of player development was charged with conspiring with a frequent gambler and...
Kim M
Latest Casino and Gambling NewsTribal GamingCasino NewsNorth America Casino NewsGaming Industry NewsCaliforniaCrimeFines, Lawsuits & LitigationFinancial Fraud
0On Wednesday, November 25 an El Monte man was arrested on suspicion of defrauding a Bank of America customer of...