Tag: illegal_gambling

Indian National Pleads Guilty in $9.3M Illegal Gambling Ring Across Southwest Missouri

10 Sep 2026 4:21 p.m. · Source: FBI

Sunilkumar N. Patel, 53, pleaded guilty to wire fraud, illegal gambling and money laundering charges tied to six arcade locations in southwest Missouri that generated about $9.3 million in gross proceeds.

Law Enforcement Legal USA Federal Government Crime Illegal Gambling Wire Fraud Money Laundering Sunilkumar N. Patel Springfield, Missouri Operation Take Back America Product Recall FBI
Guam Bingo Operators Sentenced for $34 Million Charity Fraud

22 May 2026 12:21 p.m. · Source: FBI

Guam bingo operators received federal prison sentences for a $34 million fraud. They diverted over $10 million from charity bingo proceeds meant for sick children's medical travel, using it for personal gain. A fugitive received the longest sentence.

Law Enforcement Business Federal Government Legal Economy Guam Fraud Money Laundering Illegal Gambling Federal Prison Aloha Shriners FBI