Andy Sanborn Admits Misusing Federal COVID Relief Funds Johnny K. Latest Casino and Gambling News July 10, 2026 0Former New Hampshire state senator and casino operator Andy Sanborn has pleaded guilty in federal court to stealing government funds...
IRS Confirms Higher Jackpot Reporting Threshold Starting 2026 Johnny K. Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.World Casino NewsNorth America Casino NewsGaming Industry NewsEconomy/FinanceTaxation December 18, 2025 0The Internal Revenue Service has formally confirmed that casinos will begin reporting certain gambling winnings only once they reach $2,000,...
Alabama charges 11 persons for illegal sports betting operations Radosav Milutinovic Greyhound RacingLatest Casino and Gambling NewsGaming Law & LegislationU.S.A.Horse RacingWorld Casino NewsNorth America Casino NewsOnline gambling regulationAlabamaGaming Industry NewsMobile gamingEconomy/FinanceIllegal BookmakingUnlicensed OperationOnline Gambling NewsSports bettingTax EvasionTaxationConspiracyFines, Lawsuits & LitigationFinancial Fraud January 9, 2023 0Federal prosecutors said Friday that 11 people across Alabama have been charged with tax evasion, illegal operation, and money laundering...
American daily fantasy sports firms receive alarming tax news Adam Morgan Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.Online gambling regulationGaming Industry NewsEconomy/FinanceOnline Gambling NewsSports bettingTaxationFantasy SportsTaxes August 17, 2020 0In the United States and prominent daily fantasy sports operators FanDuel Group and DraftKings Incorporated could reportedly be in trouble...
Hawaiian Gardens Casino levied $2.8m fine by FinCEN for AML lapses Sadonna Price Latest Casino and Gambling NewsCaliforniaMoney LaunderingFines, Lawsuits & Litigation July 18, 2016 0The United States Financial Crimes Enforcement Network announced this past Friday that they were able to reach an agreement with...
Iowa casino in trouble with the IRS Adam Morgan Latest Casino and Gambling NewsTaxationFines, Lawsuits & LitigationIowa June 17, 2016 0An action initiated by the Internal Revenue Service (IRS) could see Prairie Meadows Casino, Racetrack And Hotel in Iowa lose...
Iowa casino could lose its tax-exempt status Adam Morgan Latest Casino and Gambling NewsTaxationIowa May 13, 2016 0The Prairie Meadows Racetrack And Casino in Iowa could be about to lose its non-profit status following an 18-month investigation...
NGC approves $1.5 million fine for Caesars Lars Jones Latest Casino and Gambling NewsLas VegasMoney LaunderingFines, Lawsuits & LitigationNevada September 20, 2015 0A 15 count complaint against Caesars Entertainment Corp. alleging money laundering at its Caesars Palace casino in Las Vegas was settled with the Nevada...
IRS proposes altering slot machine reporting requirements Mark Pilarski Deal Me In July 10, 2015 0Dear Mark: If the automatic W2-G reporting on a slot machine is for a jackpot of $1,200, does that hold...
IRS wants to track penny slot play; AGA says not good idea Sadonna Price Latest Casino and Gambling NewsU.S.A.Online gambling regulationTechnology June 19, 2015 0The American Gaming Association has spoken out against a proposal by the Internal Revenue Service that would involve electronic player...
IRS wants paper when you win $600–Comment period ends Tuesday Lars Jones Latest Casino and Gambling NewsGaming Law & LegislationTribal GamingU.S.A.Casino NewsOnline Gambling News May 31, 2015 0The American Gaming Association has been beating a drum for all to hear since it was announced in early March...