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Minnesota woman made $117,000 from illegal lottery she claimed benefitted charity
The problem is proving a fake cancer diagnosis on gofundme. Medical records are protected under the law so it is virtually impossible to prove fraud. The burden of proof is on the person claiming fraud. I was aware of one case where a woman faked cancer and her doctor saw the post and reported the fraud to gofundme. I know of a situation in my sister's neighborhood where a number of people suspect this one woman and her family faked her cancer diagnosis and death. They raised over 200 k. No
Sep 20, 2023, 1:20 pm - Artist77 - Lottery News

DC man sues the lottery after incorrect numbers posted on website would have won him $340 million
Correction. He sued a builder for alleged bid rigging. He refused to turn over his alleged proof of conspiracy, death threats, alleged witnesses, etc. to the defendants. He also accused most of the DC government of fraud. Dismissed.
Feb 24, 2024, 9:35 am - Artist77 - Lottery News

$1 BILLION: Powerball jackpot hits milestone for 3rd time
Yes I know it is a curious bit of research. I just wanted to let the non believers know that birthday numbers are jackpot winners just like any other numbers. At least the experts are always saying don't play birthday numbers because one would be leaving out numbers over 31 and the jackpot would most likely be shared with others with the same numbers. No matter what number one plays it has a chance of being a winner. A lot of us remember the tv show Lost which aired from 2004 -2010. The cha
Jul 19, 2023, 7:07 am - winterhug - Lottery News

"Lottery Lawyer" Jason Kurland sentenced to prison after defrauding winners of over $100 million
13 years in prison for man who stole from his own clients By Kate Northrop New York-based attorney and self-proclaimed Lottery Lawyer Jason Jay Kurland, 49, has been sentenced to 13 years in prison after stealing millions of dollars from the dozens of significant lottery jackpot winners he advised. After trial began in July 2022, in which he was accused of multiple counts of fraud and money laundering, Kurland has been handed a 13-year prison sentence for his role in carrying out sch
Jun 16, 2023, 2:17 pm - Todd - Lottery News

DC man sues the lottery after incorrect numbers posted on website would have won him $340 million
When the case is dismissed, his attorney will probably have to sue for his fees. The complaint puts forward zero evidence to survive a motion to dismiss. The complaint relies solely on the wrong numbers being posted to prove fraud, etc. They even ask for punitive damages. Lol lol
Mar 4, 2024, 9:34 am - Artist77 - Lottery News

Florida LLC revealed to have claimed $1.6 billion Mega Millions lottery jackpot
There is nothing suspicious about winning a prize in one part of a state and claiming it in another part of the state. Waiting is also not suspicious because they wanted to make sure they had everything in order. In most states one's name has to match identically on both the ID and social security card when claiming a prize at lottery headquarters. A lot of people don't realize this until they get to headquarters and have to file paperwork for new ID's and social security cards with matching nam
Dec 29, 2023, 7:17 am - winterhug - Lottery News

California man asks clerk to choose a lottery game for him, ends up picking out a ticket worth $10M
Since the clerk choose the ticket for me at my request I would tip nicely, it was a life changing amount. Your are going to pay 37% in Taxes in total based only on the 5.8 Million which equates to 3,654,000.00 after all the Federal Tax is paid. I would Tip the clerk 654,000.00 they will be responsible for any Taxes from that, it removes me from Tax Fraud allegations. California is very expensive so I figure 654 Thousand is not a whole lot in that State but better than zero. The store that receiv
Oct 20, 2023, 7:38 pm - Onelast8 - Lottery News

Michigan police investigate scammers who spent thousands on lottery tickets with stolen credit cards
Scam alert for smaller lottery retailers By Kate Northrop Police are investigating credit card fraud in which scammers use stolen credit cards and credit card numbers to buy thousands of dollars' worth of lottery tickets in Michigan. Investigators identified suspects believed to have participated in a fraud ring that buys lottery tickets using stolen credit cards. Michigan police and detectives are currently investigating credit card and lottery scams occurring in Montcalm County
Dec 22, 2023, 7:06 am - Todd - Lottery News

Florida man arrested after buying $31,000 worth of lottery tickets using company credit card
Here in KY the lotto machines accept both Debit and CC. Some mini-mart stores here and Indiana will not take CC, only Debit. End of the road takes both as well as some in Indiana. Am wondering if lottery guys get burned on CC if somewhat disputes the charges whereas Debit comes rigfht out of your account? Just think if some bozo disputed CC charges after using it then won the lotto. The lottery would be all over that like honey to a bear...and perhaps would refuse to pay out due to the
Feb 8, 2024, 2:16 pm - Bleudog101 - Lottery News

Ohio Lottery cashing services restored after 'cybersecurity incident' in December
Weeks after a cybersecurity incident at the Ohio Lottery made it next to impossible to cash in winning tickets over $599, the Lottery said all options are again available. The downside is that The Ohio Lottery confirmed that an unauthorized third-party likely gained access to customer and retailer information. The Lottery announced on Jan. 10 that it resumed allowing players to cash in winning tickets for $599, weeks after the agency fell victim to a Dec. 24 cybersecurity incident where
Jan 29, 2024, 8:55 am - Todd - Lottery News

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