- Casino
- By State
- Alabama
- Alaska
- Arizona
- Arkansas
- California
- Colorado
- Connecticut
- Delaware
- Georgia
- Florida
- Hawaii
- Idaho
- Illinois
- Indiana
- Iowa
- Kansas
- Kentucky
- Louisiana
- Maine
- Massachusetts
- Maryland
- Michigan
- Minnesota
- Mississippi
- Missouri
- Montana
- Nebraska
- Nevada
- New Hampshire
- New Jersey
- New Mexico
- New York
- North Carolina
- North Dakota
- Ohio
- Oklahoma
- Oregon
- Pennsylvania
- Rhode Island
- South Carolina
- South Dakota
- Tennessee
- Texas
- Utah
- Vermont
- Virginia
- Washington
- West Virginia
- Wisconsin
- Wyoming
- By State
- Slots
- Poker
- Sports
- Esports
Fact-checked by Angel Hristov
Mississippi Man’s Catch-Me-If-You-Can Casino Romp Ends with His Arrest
A Mississippi man who fooled tellers to avoid IRS reporting requirements at multiple casinos has finally been sentenced
For seven years, Shaun Joseph Benward, a low-key but well-known casino scammer, toured properties all over the United States, pulling off one stunt after the next.
However, in April 2025, his escapade was stopped shortly after he was located by police and arrested, the result of a 2018 investigation by the Iowa Division of Criminal Investigation’s Special Enforcement Operations Bureau and his subsequent indictment.
Seven Years on the Run, But the Day of Reckoning Has Finally Come
Benward had been officially on the lam until his arrest last April, and he has finally been brought to court and found guilty of multiple charges. A verdict was delivered on November 6, 2025, in a Lyon County court of law.
Benward has been known to travel to casinos all over the country and perpetrate various criminal and fraudulent activities, specifically fooling casino staff into believing he was a different person by changing attire and securing more than $10,000 in improper payouts at the Grand Falls Casino in Larchwood, Iowa. He posed as a magician to help pull off his stunts.
He also managed to avoid Internal Revenue Service reporting requirements by breaking up over $12,000 in transactions and remaining unnoticed by cash tellers through multiple outfit changes. The culprit’s scheme has been repeated all over the country, with similar instances of his wrongdoing documented and reported.
No other information has been released.
Related Topics:
Jerome brings a wealth of journalistic experience within the iGaming sector. His interest in the industry began after graduating from college, where he regularly participated in local poker tournaments. This exposure led him to the growing popularity of online poker and casino rooms. Jerome now channels all the knowledge he's accrued to fuel his passion for journalism, providing our team with the latest scoops online.
Must Read
Casino
November 7, 2025
Norfolk’s First Casino Finally Opens Its Doors
Casino
November 5, 2025
Study Highlights Higher Suicide Incidence Among Gambling Addicts
Casino
November 3, 2025
Thailand’s PM: Casino Legalization to Be Put on Hold
More Articles
Casino
November 10, 2025
Yggdrasil Expands Balkan Presence with Merkur in Serbia
Sports
November 10, 2025
Cleveland Guardians in the Midst of a Baseball Betting Scandal
Casino
November 10, 2025
Sega Sammy Reports Six-Month Losses, Gaming Shines
Casino
November 10, 2025
DNA Breakthrough Connects 1970 Vegas Murder to Casino Mob Boss
Casino
November 10, 2025
Police Investigate Gunshots Fired at the Coushatta Chairman’s House
Casino
November 7, 2025
Norfolk’s First Casino Finally Opens Its Doors
Business
November 7, 2025
Golden Entertainment CEO to Buy the Company in a Private Buyout
Industry
November 7, 2025
US Gaming Industry Rebounds as Executive Optimism Rises
Industry
November 7, 2025
AskGamblers Complaint Service Has Helped Players Recover $80M