All posts tagged: sweepstakes

Louisiana bill targets sweepstakes sites and their financial backers 

Louisiana bill targets sweepstakes sites and their financial backers 

Louisiana lawmakers are preparing for a major fight over sweepstakes websites in the 2026 Regular Session, as a newly filed proposal aims to widen the state’s power to shut down what it considers illegal activity. House Bill 883, brought by Rep. Laurie Schlegel, would overhaul existing rules on gambling by computer and make it easier to go after not just sweepstakes operators, but the businesses that help them function. The measure reshapes how Louisiana defines “gambling by computer.” The updated language would cover anyone who runs or helps run an online game, contest or lottery where players risk something of value for a shot at winning money or prizes. The bill specifically calls out sweepstakes platforms that use so-called “dual-currency systems,” where virtual coins can be redeemed for cash or cash equivalents if the game mirrors traditional casino-style play. The proposal also spells out who else could be on the hook, including financial transaction providers such as payment processors, credit card companies and money transmitters. It also names platform providers, meaning companies that host, store …

Tennessee Senate advances bill targeting Illegal sweepstakes

Tennessee Senate advances bill targeting Illegal sweepstakes

Tennessee lawmakers are moving closer to tightening the reins on illegal online gambling and sweepstakes after a Senate committee gave its backing to Senate Bill 2136 this week. The measure cleared the Senate Commerce and Labor Committee without a single dissenting vote, pushing it further along in the legislative process. According to the bill’s official record on LegiScan, SB 2136, sponsored by Sen. Ferrell Haile, was “recommended for passage with amendment/s” and referred to the Senate Calendar Committee on a unanimous 8–0 vote on Tuesday (February 24). Lawmakers first introduced the proposal on January 23, and it is now listed as 25% complete in its path through the General Assembly. Tennessee lawmakers advance SB2136 to ban illegal online #sweepstakes gambling, strengthen enforcement & expand AG oversight on unlawful gaming. @RWW pic.twitter.com/p5szc479Dj — Suswati Basu (@suswatibasu) February 24, 2026 Tennessee moves to enforce authority against illegal sweepstakes with bill When he presented the bill, Haile explained that his office worked closely with the Tennessee Attorney General’s Office and the Tennessee Sports Wagering Council to respond to …

Jamaican man faces federal charges in sweepstakes elder fraud case in Connecticut

Jamaican man faces federal charges in sweepstakes elder fraud case in Connecticut

Federal prosecutors say a 31-year-old Jamaican citizen is now facing serious charges in Connecticut over what they describe as a yearslong sweepstakes scam that drained millions of dollars from older Americans. Court documents unsealed in New Haven lay out allegations that Richard Murray and several others operated the scheme beginning as early as 2018. Investigators say victims were contacted by phone and told they had won a Publishers Clearing House sweepstakes. However, authorities allege that before collecting any supposed prize money, the winners first had to send in fees and taxes. According to prosecutors, those calls were only the beginning. How authorities allege a Jamaican national operated a sweepstakes fraud scheme After the initial conversations, the group allegedly mailed forged documents to their targets. The papers were designed to look like official winning notifications from Publishers Clearing House, along with tax forms that appeared to come from the Internal Revenue Service. Investigators say the paperwork was meant to make the story believable and reassure victims that the payments were legitimate. Many of the people targeted …

Illinois Gaming Board sends over 60 cease-and-desists to illegal sweepstakes platforms

Illinois Gaming Board sends over 60 cease-and-desists to illegal sweepstakes platforms

Illinois authorities have sent more than 60 cease-and-desist letters to alleged illegal online casino and online sweepstakes gaming platforms operating in the state. The Illinois Gaming Board (IGB) and the state Attorney General’s office have joined forces to issue over 60 cease-and-desist letters to companies that are allegedly operating illegal online casino and online sweepstakes gaming platforms in the region. The notices demand that the recipients cease all operations and block residents from accessing their services immediately. BREAKING: Illinois Gaming Board and Illinois Attorney General issue more than 60 cease-and-desist letters to companies operating illegal online casinos and/or online sweepstakes casinos. Letters sent to VGW, High 5 Casino, Fliff, JefeBet, Modo, Pulsz, Sportzino, Pulsz, and Stake. pic.twitter.com/RIsvm1FAP2 — Daniel Wallach (@WALLACHLEGAL) February 5, 2026 If the warnings are not heeded, civil and criminal penalties could be next in line for the operators. Any games that award money or other prizes of value are prohibited under the state’s law. “Illegal online gambling operations threaten consumer protections, undermine responsible gaming safeguards, and are antithetical to the public’s …

SGLA responds to Indiana Committee Vote on sweepstakes bill

SGLA responds to Indiana Committee Vote on sweepstakes bill

The Social Gaming Leadership Alliance (SGLA) has issued a statement, following the Indiana House Public Policy Committee’s vote on HB 1052, which saw the sweepstakes-focused bill advancing. On January 22, HB 1052, which would see sweepstakes gaming banned in Indiana, received a 10-0 vote during a House Public Policy Committee. This came after a more in-depth discussion two weeks ago, but there is still a way to go, and it’s not known whether it’ll have to pass through other committees before heading to the House. Now, Managing Director Sean Ostrow of SGLA has issued further thoughts on the matter: “Social Plus games have been operating lawfully in Indiana since 2012 and are enjoyed by hundreds of thousands of Hoosiers. “Rather than a ban that would criminalize law-abiding businesses while doing nothing to stop illegal operators, we believe sensible regulation is the pragmatic pathway forward.” Indiana sweepstakes bill, HB 1052, continues as SGLA issues new statement He continued to say the alliance has proposed a regulatory framework that would generate over $20 million in annual revenue …

Tennessee is the latest state to see a ban on sweepstakes casino websites proposed

Tennessee is the latest state to see a ban on sweepstakes casino websites proposed

A new bill has been filed in Tennessee by Rep. Scott Cepicky, which targets online sweepstakes casinos and could see some categorized as being unlawful in the Volunteer State. The House Bill 1885 opens by suggesting there is a “growing presence in Tennessee of illegal online sweepstakes casinos and other forms of online gambling that are often marketed as legal, free-to-play, social gaming platforms and that utilize a promotional sweepstakes model…” It describes online sweepstakes casinos as generally using a system where people can play casino-style games with virtual currency and exchange the virtual currency for cash or other real-world prizes. According to the bill, “under this promotional sweepstakes model, consumers are induced to purchase virtual currency under the false impression that they are not engaged in illegal gambling when in fact their payments allow them to participate in games of chance that award real-world prizes…” It was on January 21 that the partisan bill was introduced, in its very early stages. While there is still a very long way to go, other states have …

Mississippi bill goes on step further than most to completely ban sweepstakes

Mississippi bill goes on step further than most to completely ban sweepstakes

A bill in Mississippi seeks to ban all online sweepstakes casinos, with felony penalties of up to $100,000 fine, 10 years in prison, and asset forfeiture. Mississippi’s Senate Bill 2104 aims to amend official state law to includes “any online, interactive, or computerized version of games within the prohibition on betting, gaming, or wagering”. That would effectively ban any online sweepstakes casinos, going one step further than some other states that are pursuing similar legislation but focused on dual-currency games. Six other states – New York, Indiana, Florida, Maine, Iowa, and Virginia – have already enacted bans of their own. A bill has been filed in Mississippi to expressly ban online sweepstakes casinos. Bill language not limited to dual-currency. Each violation would be a felony, subject to $100K fine, up to 10 years in prison + forfeiture of assets. Link to SB 2104: https://t.co/eybCiB4mNx pic.twitter.com/QtEdNqaiid — Daniel Wallach (@WALLACHLEGAL) January 10, 2026 This isn’t the first time that Mississippi itself has pursued such a bill, with similar legislation failing to progress in April 2025, after …

Number of civil lawsuits against sweepstakes operators filed in Alabama reaches over 40

Number of civil lawsuits against sweepstakes operators filed in Alabama reaches over 40

An additional 21 class action gambling lawsuits were filed against multiple sweepstakes casino operators in Alabama on Monday (January 5), joining a number of filings in 2025 to bring the total number of civil actions brought against such platforms to more than 40 since the beginning of 2025. That makes Alabama the state with the highest number of such sweepstakes legal disputes. In court documents shared by gaming lawyer David Wallach, one of the 21 lawsuits filed is against Heuston Gaming and is defined as “a private attorney general action”, as it is only brought by one person. It seeks to gain money lost in gambling for the use of the family members of the gambler. 21 more gambling class action lawsuits were filed yesterday in Alabama against multiple sweepstakes casino operators, bringing the number of civil actions lodged against sweeps platforms in Alabama to well over 40 since the beginning of last year — more than any other state. pic.twitter.com/vw7DjD0dpi — Daniel Wallach (@WALLACHLEGAL) January 6, 2026 “The legislature has chosen to allow any …

SGLA pushes for sweepstakes regulation over an outright ban in Indiana

SGLA pushes for sweepstakes regulation over an outright ban in Indiana

The Social Gaming Leadership Alliance (SGLA) is urging Indiana lawmakers to rethink a sweepstakes ban, pushing instead for regulation. Testimony on Indiana House Bill 1052 was heard on January 5, sparking a new push from the SGLA to encourage lawmakers to reconsider the outright ban on Social Plus games, or sweepstakes. The bill would ban online social games with sweepstakes promotions, currently restricted to those over 21 years of age. Nine states, including Indiana, are working on legislation to ban sweepstakes games in 2026. That's according to testimony in the Indiana House Public Policy Committee hearing on HB 1052 Other states were not mentioned but proponents did note the states that currently ban them — Steve Bittenbender (@BittGDCG) January 6, 2026 “Social Plus games are a safe, legal form of entertainment that has been operating responsibly in Indiana since 2012,” said Sean Ostrow, Managing Director of the SGLA in a press release. “HB 1052, as currently written, would criminalize law-abiding businesses while doing little to stop illegal operators who exploit consumers. The hundreds of thousands …

The first hearing on Indiana’s sweepstakes casino ban bill has had its date set

The first hearing on Indiana’s sweepstakes casino ban bill has had its date set

The first hearings of 2026 related to banning sweepstakes casinos in Indiana have been scheduled for the coming weeks. The next step in banning sweepstakes casino gaming is coming in the form of the very first hearings related to the ban in Indiana, with testimony scheduled to be heard around banning Sweeps Coin gameplay at casinos on January 6. The state’s House Public Policy Committee will gather to hear testimony on House Bill 1052, which is expected to make a handful of changes to the state’s governance and regulation of gambling. It's not even 2026 yet, and 3 states already have bills in place that would ban online sweepstakes casinos — Florida, Indiana, and Maine — with more expected. Plus additional AG opinions and civil enforcement actions. pic.twitter.com/fQkqgMhpJW — Daniel Wallach (@WALLACHLEGAL) December 31, 2025 That includes the ban of dual-currency sweepstakes casinos (or those involving Sweeps Coin gameplay), with a note on the official documents that the hearing is set to “define and establish civil and criminal penalties for conducting a ‘sweepstakes game’”. In …