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Scarfo was indicted on May 14, 2010, on gambling and racketeering charges for his alleged role in what law enforcement authorities claim was a $2 billion international sports-betting operation. He was one of 34 purported New York-based Lucchese crime family members or associates named in the indictment announced by the New Jersey Attorney General's Office. Scarfo pleaded not guilty, and his attorneys called the charges "trumped up", noting that Scarfo had not been arrested when the gambling operation had first been exposed in December 2008. Scarfo was identified in open court as a "capo" of the Lucchese crime family, and his bail was set at $350,000. Authorities alleged that Scarfo supervised all Lucchese crime family operations in New Jersey. In October 2011, Michael A. Maffucci, one of Scarfo's co-defendants, agreed to plead guilty in the scheme and testify against Scarfo.