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Are repeat Wisconsin Lottery winners playing fair?News Story
Since 2009, Khalil Audi of Cudahy has cashed in lottery tickets 33 times to the tune of about $80,000. His $10,000 win from Badger Cash Blowout? A one-in-72,000 chance. When he bought a $30 Super Millions scratch-off ticket, he had a one-in-200,000 shot of winning $5,000 the same odds as giving birth to conjoined twins. But that ticket was also a winner. Audi's success is surprising, but he is not the luckiest person in Wisconsin. According to Wisconsin Lottery data obtained by Gamin
Mar 25, 2018, 10:02 am - Todd - Lottery News

Prosecutors say 2 more men may be linked to lottery riggingsNews Story
Prosecutors in the case of a former lottery insider convicted last year in a national Hot Lotto jackpot-rigging scandal are seeking to subpoena records from two attorneys they believe could be tied to the plot. Documents filed on Tuesday by the lead prosecutor in the case, Assistant Iowa Attorney General Rob Sand, seek to subpoena records from Texas attorneys J. Thad Whisenant and Luis Vallejo. Authorities assert that immediately after investigators attempted to interview Whisenant about t
Aug 24, 2016, 6:21 pm - Todd - Lottery News

Ontario Lottery Corp. ignored claims of corruptionNews Story
Scandal runs deep and wide; shoddy paperwork and turning a blind eye helped permeate corruption Ontario retail store owners and their families claimed about $100 million in lottery wins between 1999 and 2006, including tens of millions of fraudulent claims ignored by the public lottery corporation, the provincial ombudsman said yesterday. In a scathing report, Andre Marin said the Ontario Lottery and Gaming Corporation is more fixated on profits than the integrity of its lottery games and
Mar 27, 2007, 7:44 am - Todd - Lottery News

Arizona AG begins investigation of former Lottery directorNews Story
The former Arizona Lottery director, who abruptly resigned last month following allegations of mismanagement of the agency, is under investigation by the Attorney General Mark Brnovich's office. Tony Bouie, who Gov. Doug Ducey appointed to the post early on in his administration, has adamantly denied wrongdoing, saying last month, There is much more to this story than is being told. I have followed the rules that I was trained on, Lottery Post reported. A spokesman for Brnovich confirmed t
Feb 9, 2016, 7:45 pm - Todd - Lottery News

Jackpot-fixing investigation expands to more state lotteriesNews Story
The allegations read like a movie plot: a lottery industry insider installs an undetectable software program in the computers that pick winning numbers so he can know them in advance. He enlists accomplices to play those numbers and collect the jackpots. And they enrich themselves for years until a misstep unravels their high-tech scheme. Eddie Tipton, former security director of the Multi-State Lottery Association, has been accused of tampering with drawings in four states over a six-year pe
Dec 18, 2015, 4:33 pm - Todd - Lottery News

Iowa Lottery still hunting mystery Hot Lotto winner [video]News Story
Includes video report Iowa investigators are asking the public for help in identifying the person who bought a lottery ticket worth $14.3 million that spawned a bizarre, two-year fraud investigation. Investigators want to learn the identity of a white man wearing a hooded sweatshirt who purchased the lottery ticket at a QuikTrip near Interstate Highway 80 on Dec. 23, 2010, said Dave Jobes, an Iowa Division of Criminal Investigation assistant director, during a news conference Thursday. The
Oct 10, 2014, 8:06 pm - Todd - Lottery News

Lottery jackpot probe heats up after immunity dealNews Story
Investigators trying to unravel the mystery behind a bogus claim for a $14.3 million multi-state Hot Lotto jackpot won in Iowa in 2011 have received valuable information from a man in Canada who was granted limited immunity, state officials said Tuesday. A month ago, investigators traveled to Canada to conduct an interview after reaching an agreement in which a person of interest was promised the information given would not be used against him, Iowa Division of Criminal Investigation assistan
Oct 8, 2013, 11:24 pm - Todd - Lottery News

Oregon Lottery chief accused of harassment, retaliationNews Story
Oregon state officials are looking into claims that the director of the Oregon Lottery sexually harassed a female manager, then retaliated against her when she spurned his advances. According to allegations outlined in a letter by the woman's attorney, Lottery Director Larry Niswender made unwanted advances toward the manager, then put her on administrative leave after she and another manager at the Lottery became romantically involved. Both employees were reinstated to their jobs after mo
Oct 3, 2011, 12:42 am - Todd - Lottery News

Police file charges in illegal lotteryNews Story
After a four-year investigation, Burlington, North Carolina, Police charged two men and have warrants drawn on a third in connection to a butter and egg lottery operation. Police seized more than $6,000 Friday evening as well as a shotgun, illegal lottery tickets and several grams of cocaine and marijuana, according to a Burlington Police Department news release. Police say they have charged mid-level participants in the illegal gambling operation that used to be considered a poor man
Nov 12, 2007, 9:31 am - Todd - Lottery News

New Jersey store clerk accused of stealing $1M lottery ticketNews Story
A New Jersey convenience store worker stole a customer's $1 million-winning lottery ticket and tried to pass it off as his own, authorities say. Rayhan Sorwar, 36, who worked at an Edison convenience store, has been charged with theft of moveable property over $75,000, a second-degree crime; conspiracy to commit money laundering; and attempted money laundering, both first-degree crimes, according to Middlesex County Prosecutor Andrew C. Carey. He was charged during a joint investigation by
Jan 26, 2018, 6:43 pm - Todd - Lottery News