News Alerts
June 10, 2010 - [PGCB] - Sands Casino Bethlehem receives $48,000 fine for Underage Patron Violations
May 26, 2010 - [FBI] - Texas Man Sentenced for Identity Theft and Credit Card Fraud at Racetracks and Casinos
April 29, 2010 - [PGCB] - Self-exclusion Violation Leads To $10,000 Fine For PA Casino
April 21, 2010 - [NJ.com] - Atlantic City casinos fined for permitting underage and self-excluded gambling
April 8, 2010 - [FBI / Department of Justice Press Release] - Federal Sentences Handed Down to Charlotte Theft/Fraud Ring Members
April 7, 2010 - [PGCB] - Self-exclusion Violation Leads To $20,000 Fine For PA Casino
Mar 11, 2010 - [FBI / Department of Justice Press Release] - Arrest of Individual for Identity Theft
Mar 3, 2010 - [PAGCB] - PGCB Fines Mt. Airy Casino $100K for Underage Gambling Violations
Feb 3, 2010 - [FBI / Department of Justice Press Release] - Texas Man Convicted for Role in Identity Theft Scheme
Feb 1, 2010 - [Interpol] - Passport Fraud Major Global Threat
Jan 27, 2010 - [FBI / Department of Justice Press Release] - Philadelphia Man Sentenced for His Involvement in an Identity Theft Ring
Dec 9, 2009 - [PAGCB] - Underage Patron and Self-Exclusion Violations lead to $10,000 Fine
Nov 18, 2009 - [PAGCB] - Pennsylvania Gaming Control Board Fines Hollywood Casinos for Underage Gambling Violations
Nov 12, 2009 - [WCF Courier] - Two Iowa Casinos Fined
Nov 3, 2009 - [Associated Press] - Mo. Casinos disciplined for underage patron spike
Oct 28, 2009 - [Press of Atlantic City] - Two casinos fined $85,000 for Underage Gambling
Oct 7, 2009 - [FBI / Department of Justice Press Release] - Bank Employee Uses Stolen Identities to Obtain Loans
Oct 1, 2009 - [CNBC.com] - Two Missouri casinos fined for underage gamblers
Sept 30, 2009 - [Blackpool Gazette, Blackpool, England, UK] - Blackpool Betting Shops in Underage Gambling Storm
Sept 29, 2009 - [FBI / Department of Justice Press Release] - Florida Man Sentenced for Identity Theft
Sept 23, 2009 - [Philly.com] - AC Hilton Fined for Allowing Gambling Addict to Play
Sept 18, 2009 - [Las Vegas Sun] - Gaming Lawyers Eye Gray Areas of Casino-based Nightclubs
Sept 14, 2009 - [FBI / Department of Justice Press Release] - Man Created False Social Security Cards, Drivers’ Licenses, and Military Identifications
Sept 11, 2009 - [Lasvegasnow.com] - Planet Hollywood: Four Casino Managers Arrested in Poker Room Scheme
Sept 10, 2009 - [HeraldNet / The Associated Press] - Former supervisor at Tulalip Casino admits to theft
July 15, 2009 - [Philly.com / The Associated Press] - Casino Security Can Now Detain Underage Patrons
July 12, 2009 - [Times-Herald Record] - Middletown Man Stopped at Canadian Border, Charged with ID Theft
July 11, 2009 - [Las Vegas Review Journal] - Planet Hollywood fined for Prive nightclub's actions
July 6, 2009 - [Yolo County Press Release] - Sacramento County Man Convicted of Identity Theft
June 23, 2009 - [Las Vegas Sun] - Ex-con arrested in Reno identity theft probe
June 12, 2009 - [FBI / Department of Justice Press Release] - Two Indicted in Large Identity Theft Scheme
May 29, 2009 - [FBI / Department of Justice Press Release] - Two Bay Area Residents Charged in Credit Card and Identity Theft Scheme
May 27, 2009 - [FBI / Department of Justice Press Release] - Oregon Man to Serve Eight Years for Role in Identity Theft Conspiracy
May 20, 2009 - [The Blue Mountains Courier-Herald] - Five Face Fraud Charges
May 19, 2009 - [Yahoo News / AFP] - Australian High-Roller Sues Casino
May 8, 2009 - [FBI / Department of Justice Press Release] - Los Angeles Man Who Traveled to Northwest for Bank Fraud Sentenced to Prison
May 8, 2009 - [FBI / Department of Justice Press Release] - Four Seattle Area Women Plead Guilty to Bank Fraud Scheme in “Operation Honor Role”
May 6, 2009 - [FBI / Department of Justice Press Release] - Eagan Couple Sentenced for Aggravated Identity Theft, Conspiracy to Falsely Use Identification Documents
May 6, 2009 - [FBI / Department of Justice Press Release] - Former Bank of China Managers and Their Wives Sentenced for Stealing More Than $485 Million, Laundering Money Through Las Vegas Casinos
May 1, 2009 - [FBI / Department of Justice Press Release] - East Boston Man Sentenced in Identity Theft, Credit Card Fraud Ring
May 1, 2009 - [The Providence Journal] - 4 from Providence charged in identity theft, $500,000 credit-card fraud
April 27, 2009 - [FBI / Department of Justice Press Release] - San Francisco Man Sentenced for Role in Identity Theft
March 31, 2009 - [FBI / Department of Justice Press Release] - Eight Individuals Indicted and Arrested for Identity Theft
March 25, 2009 - [The Intelligencer Online] - Philadelphia Park fined for Underage Gambling
March 19, 2009 - [FBI / Department of Justice Press Release] - Greer Couple Pleads Guilty To Making and Selling False Identification Documents
Feb 26, 2009 - [FBI / Department of Justice Press Release] - Extradited Brit Pleads Guilty To Money Laundering Charge
Feb 25, 2009 - [FBI / Department of Justice Press Release] - U.S. Charges 19 Defendants In Alleged Fraudulant Identification Document Ring Based In Chicago's Chinatown Neighborhood
Feb 17, 2009 - [Las Vegas Review Journal] - Officials: ID Theft Lab Found
Feb 10, 2009 - [Times-Herald Record] - Cops Collar Suspected ID Thief
Jan 30, 2009 - [FBI / Department of Justice Press Release] - Los Angeles Man Who Traveled to Northwest for Bank Fraud Pleads Guilty
Jan 23, 2009 - [FBI / Department of Justice Press Release] - Port Arthur Man Sentenced For Counterfeit Check Scheme
Jan 22, 2009 - [FBI / Department of Justice Press Release] - Port Neches Man Sentenced For Counterfeit Check Scheme
Jan 22, 2009 - [FBI / Department of Justice Press Release] - Twentieth Member of Casino-Cheating Criminal Enterprise Pleads Guilty to Racketeering Conspiracy Targeting Casinos in the United States and Canada
Jan 9, 2009 - [Las Vegas Sun] - 3 Arrests at `Forgery Lab’ in Reno Hotel-Casino
|
