federal investigation

Former Las Vegas Casino Executive Faces Sentencing In Bookmaking Money Laundering Case

May 8, 2024

A former high-ranking executive from major Las Vegas casinos is scheduled to appear before a federal judge on Wednesday following his admission of allowing an illegal bookmaker to gamble millions of dollars at the MGM Grand and settle debts using cash. Scott Sibella pleaded guilty in January to violating federal anti-money laundering regulations, which mandate…
Two Former Charity Executives Sentenced for Multimillion-Dollar Corruption Scheme

Apr 30, 2024

In a case emblematic of public corruption, two former executives of a charity based in Springfield, Missouri, have been sentenced for their involvement in a multimillion-dollar bribery and embezzlement scheme. Bontiea Bernedette Goss, 65, was sentenced to three years in prison, while her husband, Tommy “Tom” Ray Goss, 68, received a six-year sentence. They were…