USAO - Tennessee, Western News Update

Offices of the United States Attorneys

You are subscribed to USAO - Tennessee, Western news updates. This information has recently been updated, and is now available. Fifth Defendant in Sports Betting Fraud Ring Sentenced 01/22/2026 07:00 AM EST Memphis, TN – The last of five Mid-South men, LaVonte Holmes, who executed a sports betting fraud scheme between 2022 and 2024, was sentenced to prison on January 20, 2026.According to information presented in Court, the defendants purchased both stolen personal identifying information—including dates of birth and social security numbers—and bank account information off...

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