Undercover 'casino' discovered in Gibson County

Related

Business Observer

Bradenton bar raided for illegal gambling

A Bradenton bar owner could face up to five years in prison and $40000 in fines over four slot machines that authorities say the establishment was operating without a license. Pour Decisions Saloon and its slot machines were the subject of several undercover operations in March that came to a head on Wednesday, according to a spokesperson for the…

Law ・ 12 April 2024

WFLA

Slots machines seized from Pour Decisions Saloon in illegal gambling probe

TAMPA, Fla. (WFLA) - Several slot machines were removed from Pour Decisions Saloon in Bradenton following a month-long investigation into suspected illegal gambling, police announced Wednesday. Throughout March, detectives with the Bradenton Police Department and Florida Department of Law Enforcement agents conducted several undercover operations…

Incidents ・ 11 April 2024

WHIO TV 7

Investigators raid local internet café for alleged illegal gambling operation

DAYTON - Investigators have raided a local internet café in connection to a reported illegal gambling operation. Investigators from Dayton Police were at Lucky Day Internet Café on Needmore Road working with the Ohio Casino Control Commission (OCCC) on an investigation. An officer who was unable to provide his name because of the undercover nature…

Incidents ・ 14 March 2024

tvinsider.com

A&E 'Undercover: Caught on Tape' Investigates Las Vegas Casinos Bombing Plot

Hear firsthand from criminal investigators as they revisit some of their most dangerous cases on Undercover: Caught on Tape. The new true crime series from A&E follows undercover agents who've often risked their lives taking on different identities to gather evidence and help take down criminals. Each episode includes surveillance video and audio…

Incidents ・ 10 January 2024

Wild Casino

$5,000 Welcome Bonus

Deposit bonuses are optional and must be requested by the player when making a deposit. For example, use Promo Code WILD1 to a 100% Casino bonus. Your bonus request will be assessed and, if your account is eligible for the bonus, it will be added to your account immediately.

Akron Beacon Journal

Kent man charged with over 100 counts in Florida illegal gambling case

A 57-year-old Kent businessman pleaded not guilty to over 100 charges accusing him of running three illegal gambling operations in Florida, according to Palm Beach Circuit Courts. Timothy Surgen is accused of using his Kent-based company, Surgen Enterprises LLC, to operate Las Vegas-style video slot machines at Treasure Island Arcade, Black Beards…

Incidents ・ 17 October 2023

kdll.org

Four arrested for illegal arcade gambling scheme

Four Kenai-area residents were arrested Thursday in what Alaska State Troopers are describing as an illegal gambling scheme operating out of two arcades, one in Kenai and one in Soldotna. According to an affidavit, the Statewide Drug Enforcement Unit got a tip in December of 2022 about illegal gambling happening at an arcade in Kenai. The tip said…

Incidents ・ 07 October 2023

WRAL

Illegal gambling found at 17 Chatham businesses, 9 owners charged

A Chatham County Sheriff's Office investigation found 17 businesses violated state laws related to illegal gambling. The investigation into 51 businesses spanned several months and involved undercover operations. The sheriff's office found 17 businesses in violation of state law, including possession of illegal gaming equipment, promotion of…

Law ・ 18 September 2023

CBS 17

9 charged in illegal gambling, gaming investigation in Chatham County, sheriff says

PITTSBORO, N.C. (WNCN) - An investigation into illegal gambling and gaming activities in Chatham County led to 17 businesses being found in violation of state law, according to the sheriff's office. The sheriff's office launched an investigation into illegal gambling and gaming activities that happened at various locations across the county.…

Incidents ・ 18 September 2023

RELATED LOCATION

Country

Saudi Arabia

State

Tennessee

State

Tennessee

My Sun Coast

Manatee County business caught following illegal gambling sting operation

MANATEE COUNTY, Fla. (WWSB) - The Manatee County Sheriff's Office say a local business was shut down during an investigation into illegal gambling. Two months ago, the Manatee County Sheriff's Office Intel Unit began investigating gambling businesses operating illegal slot machines. 53 gambling establishments were identified, and in late May,…

Incidents ・ 15 July 2023

WFLA

Illegal slot machines get gambling business shut down in Manatee County, deputies say

MANATEE COUNTY, Fla. (WFLA) - A gambling business was shut down Thursday after deputies discovered the business operating illegal slot machines. According to the Manatee County Sheriff's Office, undercover detectives entered Sizzling Sam's Arcade, located at 3126 1st Street West in Bradenton, in late June. Based on suspicious activity, a search…

Incidents ・ 15 July 2023

WREG

Illegal gambling bust at West Tennessee market

MEDINA, Tenn. (WKRN) - An illegal casino is no longer open for business in Gibson County. Undercover agents with the West Tennessee Drug Task Force were tipped off about the alleged casino operating out of a back room at the Oasis Convenience Store, according to police. The store is located on Main Street in Medina, just north of Jason. Authorities…

Law ・ 11 March 2023

wbbjtv.com

Undercover investigation unveils illegal slot machines in Medina

MEDINA, Tenn.- According to the West Tennessee Drug Task Force 28th Judicial District, agents received tips about a "casino" operation in Medina. According to the Drug Task Force's Facebook page, agents conducted an undercover investigation at the Oasis convenience store in Medina, where they found four illegal slot machines. Chris Cylke with the…

Incidents ・ 09 March 2023

RELATED CATEGORIES

Category

Incidents

Category

Winnings

mypanhandle.com

Florida man arrested, ran a gambling house in Crestview: Okaloosa Co. Sheriff

OKALOOSA COUNTY, Fla. (WKRG) - A Winter Garden man was arrested earlier this month on a misdemeanor charge for "keeping a gambling house" in Crestview with a gaming room and slot machines at an internet café, according to a release from the Okaloosa County Sheriff's Office. Lin Zhou, 56, used The Lucky Pearl Internet Café off North Ferdon…

Incidents ・ 23 November 2022

morningjournal.com

State agency raids Avon Lake bar in connection with illegal gambling investigation

State agents raided an Avon Lake bar and confiscated four electronic gambling machines and at least $1000 in cash, according to a search warrant filed in Lorain County Common Pleas Court. The warrant alleges an undercover agent from the Ohio Department of Public Safety's Investigative Unit was able to gamble and win money Oct. 20 and 27, and Nov. 3…

Law ・ 14 November 2022

Pharos Tribune

Local business owners face gambling charges

Criminal charges involving illegal gambling and slot machines are moving forward against three Logansport residents in the Cass County Circuit Court after raids on two local businesses and an investigation by the Indiana Gaming Commission. The Logansport Police Department and the Cass County Sheriff's Office assisted Indiana Gaming Commission raids…

Gaming Authorities ・ 10 November 2022

Los Angeles Times

Ex-FBI agent sentenced for gambling away government cash in Las Vegas

A former FBI agent was sentenced to three months in federal custody this week for gambling away more than $13000 in government money during an undercover operation in Las Vegas. Scott Carpenter, a former special agent with the FBI's New York City field office, pleaded guilty in February to conversion of government money. Although both the…

Land-based ・ 19 August 2022

Review Journal

Ex-FBI agent sentenced in Las Vegas for gambling away government cash

Both the prosecution and defense asked for probation, but ex-FBI agent Scott F. Carpenter was given 3 months in custody on Wednesday for gambling away government cash earmarked for an undercover operation. Assistant U.S. Attorney Dan Schiess said Carpenter self-reported the misuse of the money and immediately took steps to pay it back. Carpenter…

Land-based ・ 18 August 2022

St. Louis Today

Highway patrol finds casino-style slot machines at Missouri gas station

JEFFERSON CITY - A state police investigator found actual, casino-style slot machines at a southwestern Missouri gas station during an investigation into the tens of thousands of unregulated gambling devices that have flooded the state. In March, records show Sgt. Jason Trammell of the Missouri State Highway Patrol found seven of the machines at…

Religion ・ 16 June 2022

St. Louis Today

In attempt to squelch illegal gambling, highway patrol finds slot machines at Missouri gas station

JEFFERSON CITY - A state police investigator found actual, casino-style slot machines at a southwestern Missouri gas station during an investigation into the tens of thousands of unregulated gambling devices that have flooded the state. In March, records show Sgt. Jason Trammell of the Missouri State Highway Patrol found seven of the machines at…

Law ・ 16 June 2022

FOX 10 News

Illegal gambling machines seized in Licking County

The Ohio Investigative Unit says it's a major problem happening all over the state where unlicensed slot machines are not giving customers a fair chance. PATASKALA, Ohio - At one of the busiest intersections in Pataskala, one local business just got hit with a red light. Eric Wolf is the enforcement commander with the Ohio Investigative Unit. He…

Law ・ 10 May 2022

Orlando Sentinel

2 accused of running illegal gambling business in Altamonte Springs

Two men were recently arrested on racketeering and other charges in Seminole County, accused of running an illegal gambling operation with casino-style games out of a strip mall in Altamonte Springs. Dhanan Alexander Ganpat and Amit Rampersaud, both 34, are accused of running afoul of state gambling laws at Infinity Potential VIP, a business at 801…

Law ・ 17 March 2022

ABC 4

Gambling operation busted in Roy

ROY, Utah (ABC4) - The owner of a gas station that was housing an illegal gambling operation has been arrested and charged Monday. Neel Jagdish Patel, 30, has been arrested and charged with 20 counts of Fringe Gambling Devices, one count of money laundering, and one count of Pattern of Unlawful Activity, police say. "From October 2021 to December…

Incidents ・ 11 January 2022

WESH

Seminole County sheriff: 8 illegal gambling centers dismantled

Seminole County Sheriff Dennis Lemma announced eight illegal gambling centers have been dismantled in the county.Lemma made the announcement, calling it "a major undercover investigation."An investigation began in March after authorities received a Crimeline tip. The sheriff said officials conducted a series of undercover operations in order to…

Law ・ 08 December 2021

Fox 5 San Diego

FBI raids City Heights gambling dens, seizing hundreds of machines

SAN DIEGO - The FBI and local law enforcement are charging 47 people in connection with a network of illegal gambling dens in San Diego that was "closely tied to gangs, drugs and violence." The wide-reaching investigation was revealed Wednesday as authorities raided two-dozen locations in the City Heights area, most of them alleged illegal gambling…

Incidents ・ 07 May 2021

Action News 5

16 arrested in gambling machine raids

MISSISSIPPI COUNTY, Ark. (KAIT) - Law enforcement officers arrested 16 people and seized 56 suspected gaming machines Wednesday during a crackdown on illegal gambling. According to a Thursday news release from Second Judicial District Prosecutor Keith L. Chrestman, agents also seized $100000 cash from nine Blytheville and Osceola…

Incidents ・ 09 May 2021