The licensee was able to use internal security to uncover the alleged criminal activity and report it to the board.Īgents of the board’s Enforcement Division uncovered thousands of fraudulent adjustments from the scheme. The board and prosecutors did not provide an arrest report detailing the course of the investigation.Īccording to the Control Board, the alleged operators of the scheme used internal information technology systems at their disposal, as employees of the licensee, to illegally add money to sports wagering kiosks, and then print and redeem fraudulent wagering vouchers. Prosecutors had not formally charged either defendant as of Friday. Shravan Singh faces felony charges of embezzlement valued at $100,000 or greater, forgery, forgery by altering computer data and a gross misdemeanor count of conspiracy to commit embezzlement. Officials at William Hill could not be reached for comment Friday.Ĭourt records show that Paige Steiner faces 290 felony and gross misdemeanor counts, including charges of burglary, grand larceny, intent to utter fictitious bills or checks and conspiracy to commit criminal contempt. William Hill, a subsidiary of Caesars Entertainment Inc., operates 113 race and sportsbooks in Nevada. The Nevada Gaming Control Board on Friday said its agents broke up an embezzlement scheme that resulted in the loss of tens of thousands of dollars to a Nevada sports wagering company.Īgents began investigating the matter in December after the licensee self-reported potential fraud using internal information technology systems at sports-betting kiosks.Ĭontrol Board officials did not name suspects or the victimized company in a news release issued late Friday and would not disclose additional information.īut the Las Vegas Review-Journal determined from Las Vegas Justice Court documents that an embezzlement and fraud case was heard by Judge Rebecca Saxe on Thursday involving an alleged scheme against William Hill, the state’s largest sports wagering company.

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