Search

ForumsResults 1 - 5 of 5 for investigation. (0.01 seconds)

U.S. Postal Service worker pleads guilty after caught stealing cash and lottery tickets from mail
Worker escapes jail after routinely committing federal crime By Kate Northrop A New York U.S. Postal Service (USPS) employee avoided a prison sentence after being convicted of stealing cash, lottery tickets, and other personal belongings from the mail she was entrusted to deliver. Marlene Cruz, 40, of Rochester, pleaded guilty to theft of mail matter by officer or employee after an investigation found that she stole money, lottery tickets, and sensitive documents from over two years'
Today, 7:24 am - Todd - Lottery News

Six gang members arrested for stealing $50,000 worth of lottery tickets in two states
Massachusetts and New Hampshire law enforcement targets Operation Smash Cash By Kate Northrop Six Massachusetts individuals were arrested and indicted on multiple felony charges following an organized scheme to steal $50,000 worth of lottery tickets that spanned two states and twelve stores over the course of three months. The Essex District Attorney's Office in Massachusetts announced on Wednesday that six people were arrested in multiple cities in relation to 121 indictments to do
May 1, 2024, 1:09 pm - Todd - Lottery News

Ohio Lottery details full extent of December cyber attack
More than 538,000 player names and Social Security numbers exposed By Kate Northrop The Ohio Lottery revealed that a cybersecurity incident on Christmas Eve 2023 resulted in over half a million players having their personal identifying information exposed, including full names and Social Security numbers. The cybersecurity attack that was carried out against the Ohio Lottery in December 2023 impacted 538,959 lottery players, compromising full names, other personal identifiers, and So
May 13, 2024, 3:01 pm - Todd - Lottery News

$1.08 billion Powerball lottery winner Yanira Alvarez filed claim for jackpot over five months ago
Lottery Post investigates lengthy delay in public announcement By Kate Northrop At the end of March, the California Lottery announced Yanira Alvarez as the sole winner of the $1.08 billion Powerball jackpot drawn on July 16, 2023, but it turns out the winner presented the winning ticket to lottery officials months earlier. The California Lottery's official announcement of Yanira Alvarez as the lone winner of the $1.08 billion Powerball jackpot came more than five months after she fil
Apr 19, 2024, 6:50 am - Todd - Lottery News

$1.08 billion Powerball lottery winner Yanira Alvarez filed claim for jackpot over five months ago
Do they expect someone to remember where and when he/she bought every ticket? Did you notice the part that said If details about the purchase don't line up, this could be cause for further investigation ? They expect people who won very large sums of money to remember some of the details, but if you don't they'll normally just look at it a bit more closely. There's a big difference between establishing that the claimant is the owner and establishing that the claimant isn't the owner, so unl
Apr 20, 2024, 2:10 am - KY Floyd - Lottery News

Page 1 of 1