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NewsResults 121 - 130 of 342 for law enforcement. (0.04 seconds)

N.J. woman suing state over lottery tax
State retroactively slapped her with $1.58 million in taxes A Rockaway, New Jersey, woman who won a $14.9 million prize in the New Jersey Lottery's Pick 6 drawing in 2009 is suing the state to get a $1.58 million income tax refund she says she is owed. Kimberly Wearin's lawsuit, made public today in Superior Court in Morristown, says that when she won the prize on June 4, 2009 and took it as a lump sum, winnings from the state lottery were excluded from taxable income, under state law.
Jun 7, 2011, 5:21 pm - Lottery News

Baltimore feds target Internet gambling sites
Phony company was set up to catch illegal betting businesses Federal investigators in Baltimore set up a phony business and handled $33 million in transactions from Internet gamblers in a lengthy sting operation that led to the indictment of two online betting companies and their international owners. Details were released Monday after 11 associated bank accounts were seized in five countries and 10 web domain names were shut down. It is illegal for Internet gambling enterprises to do
May 23, 2011, 7:52 pm - Lottery News

Maryland Lottery used to launder drug money, federal authorities say
Federal prosecutors have accused a man they say is one of Baltimore's most notorious drug dealers of laundering the profits of his heroin-selling operation through the Maryland State Lottery, Las Vegas casinos and a local used-car dealership. The allegations against Steven Blackwell, laid out in a revised indictment Wednesday, are the most detailed glimpse yet into Blackwell's dealings, which police believe led to a spate of deadly violence in the city throughout 2008 and 2009. Blackwell i
Apr 28, 2011, 7:36 am - Lottery News

Tennessee's biggest Powerball winner keeps low profile
Bobbi Hubbard of South Pittsburg, Tenn., keeps busy working on community projects like trying to start a free medical clinic in Marion County. She has lived in the same house for 18 years. On the outside, there's little to show that she hit a $25.5 million Powerball jackpot in 2005, making her the state's all-time big winner as Powerball marks its seventh anniversary in Tennessee. And, unlike some cases in other states where big lottery winners didn't handle their fast fortunes well, Hubbard
Apr 6, 2011, 7:08 am - Lottery News

S.C. Senate passes expanded gambling law
Includes video report The South Carolina State Senate passed a bill Wednesday that would allow charities, schools and churches to hold raffles legally. Right now the only legal raffle in the state is the lottery. Opponents of this new bill said it would open the door for organized gambling. However, supporters disagree and said it's common sense to update state law that's more than 200 years old. The activity is practiced among organizations in order to raise money for good causes. K
Feb 11, 2011, 7:40 am - Lottery News

Arkansas Lottery director's benefits in conflict with law?
Arkansas law expressly prohibits the use of a multiplier in determining the state lottery director's salary for retirement purposes, Attorney General Dustin McDaniel said in an opinion Monday. Lottery Director Ernie Passailaigue's base salary is $141,603 a year, but the Lottery Commission has been paying him $324,000 a year thanks to an optional multiplier included in the state's lottery law. His retirement benefits have been based on the $324,000 figure, not his base salary. Sen. Bobby Gl
Feb 8, 2011, 8:54 am - Lottery News

28 arrested in N.Y. gambling sting
Officers from the Rockland County Intelligence Center and the town rounded up 28 people Thursday night in a crackdown on an illegal lottery ring. The joint raids were the result of a five-month joint investigation, authorities said. Rockland County Sheriff's Department Capt. William Barbera, captain of the Intelligence Center, said about 11:30 p.m. that police had processed the suspects at the West Haverstraw Community Center, 130 Samsondale Ave., where officers had set up portable process
Feb 4, 2011, 9:57 am - Lottery News

Lottery winner charged in tax conspiracy
In February 2008, Kendrick D. Francis won a 10,000-to-one bet on the Pennsylvania Lottery's Big 4 game for a payday of $532,000. But, federal prosecutors in Delaware said, that apparently wasn't enough for Francis, a Wilmington resident, who then conspired with a convenience-store operator to hide his winnings and make it appear a number of other people had won instead to avoid federal taxes. This month, the U.S. Attorney's Office for Delaware filed felony conspiracy and tax evasion charge
Jan 26, 2011, 4:01 pm - Lottery News

Lottery bill could limit winner's take
Michigan welfare recipients couldn't claim major prizes Michigan lawmakers are being asked to prevent any person receiving welfare from winning major Michigan State Lottery prizes, and the idea has area residents and business people at odds. If signed into law, the proposed legislation would prohibit a person getting welfare, food stamps or Medicaid from collecting a lottery prize of more than $600. If the prize were larger, the portion not paid to the winner would go to the state School A
Oct 20, 2010, 8:17 am - Lottery News

W. Va. official wins $79M Powerball lottery jackpot
For about two hours, Berkeley County Magistrate W. Randy Smith believed he had come close, but that he didn't win Saturday's $79 million Powerball jackpot. On call Sunday morning at the Berkeley County Judicial Center to hold arraignment hearings, Smith asked his assistant, Mary D. Angelo, to look at the ticket that he bought from the ROCS store at 39 Kelly Island Road near Martinsburg. The ticket matched the winning numbers of 7, 10, 12, 22, 27 and the Powerball 26. Smith said the compute
Aug 24, 2010, 9:18 am - Lottery News