Crime ❯ White Collar Crime

Gambling Crimes

Fraud Sports Betting Money Laundering Federal Investigations Bookmaking Election Fraud Investigations Sports Integrity Fraudulent Activities Match Fixing Cheating Online Gambling Crimes Illegal Poker Games Illegal Gambling Illegal Operations Illegal Bookmaking

IRS Filed $8.2 Million Lien as Terry Rozier Faces Federal Betting Charges

Public records show the IRS filed an $8.2 million claim against a Rozier-linked company in 2023, a detail described as context for the betting case.

Congress Demands Briefing From Adam Silver After NBA Gambling Indictments

Gilbert Arenas Denies Role in NBA Gambling Arrests After Leaning Into 'Informant' Jokes

NCAA Finalizes Rule Allowing College Athletes to Bet on Pro Sports Starting Nov. 1