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Wisconsin woman receives probation for stealing and cashing $25,000 lottery ticketReply
Friends that have/are working for Public Defenders office can access Facebook accounts of criminals and law enforcement uses that too. You'd be surprised by the folks of what they post about crimes they've committed! To make a long story short, HR departments have access to all kinds of things @ their disposal. I'll have to ask about on-line tools used like you asked.
May 28, 2020, 2:12 pm - Bleudog101 - Lottery News

Mississippi men tried cashing in lottery ticket after gluing on the winning numbers, officials sayReply
CDanaT. These two players will be the first to be punished since MS Lottery began. They will be made examples of what not to do. Here in California we have SLED. Security and Law Enforcement Division.
Jan 7, 2020, 10:23 am - music* - Lottery News

Dad and his daughter got millions from IRS after claiming to win lottery, authorities sayReply
I have a relative in law enforcement and boy does he have some of the craziest and grossest work stories. What kind of logic is it to believe you aren't obligated to pay taxes but you can accept a tax refund?
Dec 18, 2019, 12:30 am - db101 - Lottery News

Details emerge about CT Lottery CEO secretly recording board chairman in 2014Reply
When law enforcement gives you the all clear to wear a recording device, it doesn't matter if your state is a one- or two-party consent state. I can't fault Turner for skipping over the state ethics board and going straight to the feds. She probably had good reason to believe other bureaucrats would be ineffective or compromised.
Jul 12, 2019, 2:38 pm - cottoneyedjoe - Lottery News

Massachusetts man pleads guilty in lottery tax fraud schemeReply
Congratulations to law enforcement for catching these three criminals. These penalties should put the fear of God into future crooks. Clarance Jones, 80, might have replied, I was just lucky . Ya right! Lock him up.
May 22, 2019, 7:24 pm - music* - Lottery News

Florida Lottery winner of $1M among suspects rounded up in major drug bustReply
Criminals ruin life for the rest of us. Local, State, and Federal Law Enforcement are fighting the good fight. The demand side must be fought against as well.
May 20, 2019, 12:17 pm - music* - Lottery News

Brothers admit guilt in lottery scamReply
Daniel Archer and Mathew Archer have learned how the wheels of Justice grind slowly. Great law enforcement from all sides. Well done by the daughter.
Jan 19, 2018, 5:55 pm - music* - Lottery News

Retired N.J. police chief scammed 95-year-old victim out of $29KReply
Yep, he should have. Which is what the judge said. He's blaming his falling on the scam on his strokes, which he said impaired his judgement. Not buying that as an excuse since he had the wherewithal to turn around and scam someone else. He didn't file a report. He didn't do anything someone in law enforcement should know to do. Instead, he found and targeted an easy mark on whom to perpetrate the same scam so he wouldn't be broke. If it weren't for bank employees he would have gotten away with
Sep 22, 2017, 9:22 am - Teddi - Lottery News

Retired N.J. police chief scammed 95-year-old victim out of $29KReply
I highly doubt if Mr. Ryan had not been a former public servant he would have gotten such a light sentence. Should not he and all law enforcement be held to a higher standard?
Sep 12, 2017, 3:07 pm - woody4591 - Lottery News

Massachusetts woman wastes no time claiming $758.7 million Powerball lottery jackpotReply
I hope that the local law enforcement has contacted Mavis and told her all about her new position in life. She needs to think like a hundred millionaire. I will be in a hotel. Good Luck to her but I guess she does not need any more good luck.
Aug 25, 2017, 12:08 pm - music* - Lottery News