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NewsResults 11 - 20 of 463 for fraud. (0.03 seconds)

Bill to allow Pennsylvania lottery players to claim anonymously passes unanimously in Senate
Senator warns current laws can lead to having a target on your back By Kate Northrop A bill that would allow some lottery winners in Pennsylvania to claim prizes anonymously passed unanimously in the Senate. On Tuesday, the Pennsylvania Senate approved a bill that would allow lottery winners of prizes $100,000 and above to remain anonymous. Senator Lisa Baker, the bill's sponsor, said Senate Bill 373 will provide protection for players' winnings, families, and identities. Th
Sep 21, 2023, 5:58 pm - 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 - Lottery News

Massachusetts father and son sentenced to prison for decade-long $20M lottery ticket scheme
State's top lottery ticket cashers' attempt to create statewide network of scammers halted for good By Kate Northrop A father and son duo from Massachusetts was sentenced to prison in federal court on Monday, concluding the case surrounding an absurd number of prize claims that turned out to be fraudulent. Ali Jaafar, 63, and Yousef Jaafar, 29, both of Watertown, have received their sentencing five months after being convicted of multiple counts related to a scheme that cheated the I
May 23, 2023, 1:22 pm - Lottery News

Nevada Legislature hears bill that would create state lottery
New bill would allow for creation of lottery in casino-dominated state By Kate Northrop Nevada lawmakers are discussing a bill that would allow for the creation of a state lottery. A new bill was formally introduced to Nevada Legislature on Tuesday that would give the state the ability to create and regulate modern lotteries. The bill, AJR 5, states that that the Nevada Constitution prohibited the state from authorizing a lottery and the sale of lottery tickets in 1864 to protec
Apr 6, 2023, 12:47 pm - Lottery News

Florida man wins $10,000 lottery prize, state claims he owes money
Winner leaves Lottery office disappointed due to state's error By Kate Northrop A Florida lottery winner was ecstatic to win a $10,000 prize but left the Lottery claims office disappointed after he was told he owed the state money instead. An error on the state's part left a lottery winner confused about how much of his $10,000 prize he'd actually walk away with after he was told he owed a debt. Like any player who just won the lottery, South Florida resident Joe Cheung was both
Mar 3, 2023, 8:46 am - Lottery News

Massachusetts father and son found guilty of fraud after cashing in $20M worth of lottery tickets
By Kate Northrop A father and son duo from Massachusetts was found guilty of fraud this past weekend after the Massachusetts Lottery recognized an unusual number of prize claims tied to the pair within the past decade. Ali Jaafar, 63, and his son, Yousef Jaafar, 29, both of Watertown, were convicted of multiple counts related to a ten-percenting scheme, in which they would cash winning lottery tickets on behalf of the actual winners to avoid taxes and receive tax refunds. In August 2
Dec 14, 2022, 8:00 am - Lottery News

Americans gamble over half a trillion dollars illegally each year, AGA Report says
Illegal operators capture a third of all gambling revenue, according to study By Kate Northrop According to a report published by the American Gaming Association (AGA), Americans gamble an estimated $511 billion every year through unregulated sportsbooks and websites. Last week, AGA released a report on money spent in the unregulated sports betting and gaming market, which found that Americans spend more than half a trillion dollars on illegal gambling each year. The findings are
Dec 5, 2022, 2:22 pm - Lottery News

German man wins €10 million, immediately dumps girlfriend and buys Ferrari
By Kate Northrop A German man did not hesitate to splurge on his 10 million (US$10.4 million) windfall in the lottery, buying a brand-new sportscar and subsequently dumping his girlfriend. A former girlfriend of a German lottery winner who took home a 10 million prize said that the prize drastically changed him as a person. Kursat Chico Yildirim, 42, of Dortmund, Germany, was emboldened by his multi-million lottery win to make some significant life-altering decisions one of them cons
Nov 15, 2022, 3:04 pm - Lottery News

Canada man deletes e-mail from Ontario Lottery about $1 million prize win
Lottery thankfully sends a second e-mail after winner disregards first one as a scam By Kate Northrop A Canadian lottery winner might not have claimed a $1 million (US$752,731) prize if it were not for a second alert e-mail from the Ontario Lottery. An Ontario man deleted an e-mail notifying him of a $1 million Maxmillions win thinking it was a scam. While the first reaction of many lottery players would be to take a moment of pause upon receiving an e-mail alerting them of a mil
Nov 14, 2022, 12:07 pm - Lottery News

VIDEO: Jason Kurland, the Lottery Lawyer who had everyone fooled
Thought to be the most trustworthy person, lawyer stole over a hundred million dollars from his clients By Kate Northrop Whether it's in television segments, feature interviews, or press conferences, Jason Kurland seemingly infiltrated every aspect of the lottery world. With smart marketing and resume building, he set himself up as the one person you'd turn to if you were lucky enough to win millions. Today, Lottery Post is covering the Jason Kurland Lottery Lawyer story that turned
Oct 28, 2022, 5:23 pm - Lottery News