External Vulnerabilities
• Player frauds,
cheats, and scams. • Other unscrupulous third parties.
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Crimes committed by officers, employees, or licensees of a Gaming Operation are punished more severely. • Theft of $1,000 or less is punishable by up to 5 years in prison, a fine of $250,000, or both. • If more than $1,000 is taken, the maximum punishment increased to a maximum of 20 years in prison and/or a fine of $1,000,000. Stealing $1,000 or less from a Gaming Operation is punishable by up to a year in prison, a $100,000 fine, or both. For theft of an amount over $1,000, penalties increase to up to 10 years in prison and a fine of $250,000.
Criminal Enforcement of IGRA
18 U.S.C. § § 1167 (a),(b); 1168
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Homer Law, Chtd. 2020
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