Skip to main content
Search results
https://www.justice.gov/usao-edmo/pr/former-telecommunications-company-executive-admits-defrauding-investors-sports-betting
...investors by falsely claiming the Magellan Sports Fund used a “sophisticated computer...algorithm” that substantially reduced betting risks....Admits ...
https://www.census.gov/library/stories/2024/02/legal-sports-betting.html
...show growth in tax revenue from sports betting....Academy) Videos Working Papers Legal Sports Betting a Growing Source of Tax Revenue...Revenue for ...
https://www.justice.gov/usao-edny/pr/brooklyn-man-arrested-illegal-sports-betting-scheme-involving-national-basketball
...participated in a brazen, illegal betting scheme that had a corrupting influence...influence on two games and numerous bets,” stated United States ...
https://www.irs.gov/compliance/criminal-investigation/irs-ci-urges-taxpayers-to-play-by-the-rules-when-it-comes-to-sports-betting
...football season is here, and fans are betting on NFL and college football more than...nearly 50% of Americans having bet on sports at some point in ...
https://beta.consumerfinance.gov/data-research/research-reports/data-spotlight-credit-card-cash-advance-fees-spike-after-legalization-of-sports-gambling/
...fees and interest rise as online sports betting grows....legalization of sports gambling By CFPB Office of Markets – DEC 16, 2024 Sports ...
https://www.irs.gov/compliance/criminal-investigation/san-juan-capistrano-man-agrees-to-plead-guilty-to-federal-charges-for-running-illegal-sports-betting-business-and-cheating-on-taxes
...gambling business that took in unlawful sports bets, including from then-current and...federal charges for running illegal sports-betting business and ...
https://www.consumerfinance.gov/data-research/research-reports/data-spotlight-credit-card-cash-advance-fees-spike-after-legalization-of-sports-gambling/
...fees and interest rise as online sports betting grows....legalization of sports gambling By CFPB Office of Markets – DEC 16, 2024 Sports ...
https://www.ice.gov/news/releases/57-charged-oklahoma-operating-illegal-online-sports-gaming-business
...illegal sports bookmaking business, known since 2003 as Legendz Sports, that solicited...solicited more than $1 billion in illegal bets....Oklahoma ...
https://www.fincen.gov/resources/statutes-regulations/guidance/fincen-correspondence-american-gaming-association-regarding
...potential FinCEN guidance concerning sports betting. While the article apparently was...American Gaming Association Regarding Sports Betting Conducted ...
https://www.justice.gov/usao-cdca/pr/san-juan-capistrano-man-agrees-plead-guilty-federal-charges-running-illegal-sports
...gambling business that took in unlawful sports bets, including from then-current and...Federal Charges for Running Illegal Sports-Betting Business and ...
https://www.justice.gov/usao-edmo/pr/man-who-defrauded-investors-sports-betting-fund-sentenced-48-months-prison
...defrauded investors in the “Magellan Sports Fund” by falsely claiming a “sophisticated...computer algorithm” substantially reduced betting ...
https://www.justice.gov/archives/opa/pr/fifty-seven-charged-operating-illegal-online-sports-gaming-business
...and accused of operating an illegal sports bookmaking business that solicited...solicited more than $1 billion in illegal bets....Charged with ...
https://www.irs.gov/compliance/criminal-investigation/ten-defendants-plead-guilty-in-multimillion-dollar-sports-betting-and-money-laundering-scheme
...managing a multi-million-dollar sports-betting operation, announced United States...guilty in multimillion-dollar sports betting and money laundering ...
https://www.justice.gov/usao-sdny/pr/second-defendant-pleads-guilty-hacking-fantasy-sports-and-betting-website
...accounts at a fantasy sports and betting website (the “Betting Website”) and sell...Pleads Guilty To Hacking Fantasy Sports And Betting Website ...
https://www.justice.gov/usao-edmo/pr/man-accused-defrauding-investors-sports-betting-fund
Elijah Goshert of lying to Magellan Sports Fund investors....Accused of Defrauding Investors in Sports Betting Fund Tuesday, March 12, 2024 ...
https://www.justice.gov/usao-sdny/pr/wisconsin-man-sentenced-prison-hacking-fantasy-sports-and-betting-website
...accounts on a fantasy sports and betting website (the “Betting Website”) and sell...To Prison For Hacking Fantasy Sports And Betting Website ...
https://www.justice.gov/usao-sdny/pr/wisconsin-man-pleads-guilty-hacking-fantasy-sports-and-betting-website
...accounts at a fantasy sports and betting website (the “Betting Website”) and sell...Pleads Guilty To Hacking Fantasy Sports And Betting Website ...
https://www.justice.gov/usao-edny/pr/former-long-island-resident-pleads-guilty-massive-fraud-scheme-involving-sports
...with false claims of an edge in sports betting only to feed them lies and pocket...Massive Fraud Scheme Involving Sports Betting Wednesday, December ...
https://www.irs.gov/compliance/criminal-investigation/irs-criminal-investigation-tackles-illegal-activity-tied-to-sports-betting
...tackles illegal activity tied to sports betting More In Our Agency IRS organization...adjudicated cases was 23 months. "Sports betting is all fun and ...
https://www.irs.gov/compliance/criminal-investigation/rochester-man-pleads-guilty-for-his-role-in-illegal-sports-betting-ring
...guilty for his role in illegal sports betting ring More In Our Agency IRS organization...website for placing and tracking bets on sports events ...