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NewsResults 1 - 8 of 8 for investigation. (0.02 seconds)

Florida Lottery terminates contracts of three retailers
Each retailer violated Florida law, banned from ever selling lottery again Three Pompano Beach, Florida, stores that sold lottery tickets violated state law and won't ever be allowed to sell tickets again, Florida Lottery officials announced Monday. Officials said in a news release that the three stores, which were raided this month, also broke lottery rules and the terms of their contract. The news release did not specify which laws were broken or whether any legal action would be take ...
Apr 22, 2014, 8:43 pm - Lottery News forum

Legislator demands greater scrutiny of Florida Lottery
The vice chairwoman of the Florida Senate Gaming Committee, Sen. Maria Sachs, called for greater scrutiny of the Florida Lottery after a Palm Beach Post investigation revealed some people are winning big prizes against enormous odds. Sachs, D-Delray Beach, has been an advocate of folding the lottery into a state gaming commission, which would be overseen by legislators and include all forms of gambling in the state. She said The Post's investigation further emphasized that need. What your ...
Apr 2, 2014, 9:00 am - Lottery News forum

Kentucky Lottery manager faces lottery ticket fraud charges
Updated: Additional information from the Kentucky Lottery By Todd Northrop A regional manager for the Kentucky Lottery Corporation is accused of fraudulently using lottery tickets after an investigation into 1,800 missing tickets, according to the Kentucky State Police. Jeffrey L. Riley, 55, of Lexington, was charged Friday with three counts of fraudulent use of a lottery ticket, a class C felony. Riley's arrest followed an internal investigation in January into 1,800 missing promoti ...
Feb 10, 2014, 8:30 am - Lottery News forum

Lottery jackpot probe heats up after immunity deal
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 - Lottery News forum

Oklahoma Lottery wants ban on employee purchases lifted
The Oklahoma Lottery Commission wants to get a law changed to assist it with investigations. The agency wants to change a law that bans all of its employees from purchasing tickets, said Rollo Redburn, Oklahoma Lottery Commission executive director. It would be somebody in our security department who could purchase a ticket in the confines of an investigation, said Jay Finks, Oklahoma Lottery Commission director of marketing and administration. Currently, the agency sends out investiga ...
Sep 23, 2013, 7:51 am - Lottery News forum

Inquiry in Iowa Lottery mystery touches Canada
Investigators seeking to unravel an attempted multimillion-dollar Iowa Lottery jackpot scheme have been in contact with Canadian authorities and are looking into people who may have been involved, an agent said Thursday. Special Agent in Charge Patrick Townsend of the Iowa Division of Criminal Investigation confirmed his agency sought assistance from Canadian law enforcement early in the 18-month investigation into a withdrawn claim for a $14.3 million Hot Lotto jackpot. (See $14.3 million ...
Jul 26, 2013, 12:48 pm - Lottery News forum

Jamaican lottery scam investigation leads to Mississippi
A Jamaican national was arrested in Gulfport, Mississippi, Monday for his role in an alleged Jamaican lottery scam. Damion Aljunior Hill, 33, is in America on a work visa, but now faces two counts of wire fraud. Investigators with the Attorney General's Office Consumer Protection Division said the two alleged victims were told that they had won the lottery, but were required to pay taxes before the award could be made. Monies were then wired to Jamaica. The victims said they received numer ...
Jun 17, 2013, 9:01 pm - Lottery News forum

N.Y. store clerk accused of stealing lottery tickets
A Glen Head, New York, convenience store clerk stole about $64,000 in scratch-off lottery tickets from the business over a three-month period, Nassau County police said Tuesday. Donna King, 48, of 26 Clement St., Glen Cove, faces a charge of second-degree grand larceny and was arraigned Tuesday at First District Court in Hempstead, where bail was set at $2,500 bond or $1,250 cash, records show. She's due back in court Thursday. From February through May, King worked at the counter of the S ...
May 29, 2013, 7:54 am - Lottery News forum

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