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TagResults 131 - 140 of 498 for law enforcement. (0.02 seconds)

Mastermind of lottery fraud will explain how he rigged jackpots
Lottery Post's warning to the lottery industry about computerized drawings, issued more than a decade ago, is about to be confirmed as fact by Eddie Tipton, a former Multi-State Lottery Association (MUSL) security director. A lottery programmer will tell investigators how he was able to use his position to rig state jackpots for years and he and his brother will repay $3 million in prizes they improperly claimed, under a plea agreement released Monday. Prosecutors will seek a 25-year priso
Jun 12, 2017, 9:21 pm - Lottery News

N.Y. men arrested for redeeming winning lottery tickets for people in debt
Seven retailers suspended for colluding Two New Yorkers were tossed behind bars in the state's first-ever arrests of lottery scammers accused of secretly claiming winning tickets for people who owe child support, back taxes or other debts. Eduardo Moran-Barrera, 63, of the Bronx, claimed a total of 686 tickets worth a whopping $1.48 million in lottery winnings between 2012 and 2016, officials said. Neil Ferguson, 50, of Manhattan, raked in $273,139 after claiming 91 winning tickets over
Jun 10, 2017, 7:40 am - Lottery News

4th clerk arrested in Florida Lottery sting
Florida officials have arrested a fourth person locally in its ongoing crackdown on store owners and employees who cheat customers out of lottery winnings. Kamlawatie Persaud, 60, a clerk at Dave's Mini Mart at 10859 SE Maricamp Road, Ocala, was arrested Wednesday. According to an investigator at the Florida Lottery Division of Security, the official went to the convenience store posing as a customer with a winning ticket valued at $599 and gave it to the clerk to scan. Persaud checked the
May 12, 2017, 8:25 am - Lottery News

Duo facing felony charges in lottery theft scheme
Two Indiana women are facing multiple felony theft charges for their alleged roles in a lottery theft scheme at a convenience store. Melinda C. Lanning, 42, and Reagan S. Richardson, 19, both of Connersville, Indiana, were each charged in late March by special prosecutor Andrew Bryson of Union County with two counts of Level 6 felony theft, stemming from an investigation by both the Connersville Police Department and the State Lottery Commission of Indiana into the duo allegedly stealing thou
Apr 11, 2017, 10:12 am - Lottery News

Lottery winner gets 21 years for financing drug trafficking operation
Ronnie Music Jr., a Waycross, Georgia man who sank part of $3 million in lottery winnings into methamphetamine trafficking, will spend the next 21 years in prison on drug conspiracy and firearms charges. Last July, the 46-year-old Music admitted his involvement in multi-state drug trafficking, including a ring being run from a Georgia prison that he fronted with lottery winnings. He also pleaded guilty to being a convicted felon in possession of firearms. (See Lottery winner invested $3M i
Apr 4, 2017, 5:28 pm - Lottery News

18 arrested in illegal lottery bust in New Jersey
May be part of larger network of illegal games Includes video report Cracking down on a vast underground gambling operation, Irvington Police hit the jackpot on Friday, arresting 18 people, allegedly connected to an illegal lottery enterprise out of storefronts across New Jersey. Basically, the numbers are run by the New Jersey or New York lotteries, the mid-day and the night number, and they usually call, make payments on the numbers, says Irvington Police Detective Mitchell Molina.
Apr 3, 2017, 8:49 am - Lottery News

Best friend to testify against Tipton at July lottery rigging trial
It took Texas businessman Robert Rhodes more than a year to turn against his good old boy best friend after he realized that Eddie Tipton would not do a deal and tell prosecutors about how he had created an elaborate system to rig lotteries in five states. But despite fear for his safety, Rhodes is poised to give testimony at a trial scheduled for July 10 in Des Moines that prosecutors hope will finally put Tipton behind bars a decade after launching a scheme that netted $2 million in jackpot
Mar 31, 2017, 7:48 am - Lottery News

Kansas files lawsuit against accused lottery rigger
A lawsuit by the state of Kansas accuses the man at the center of a multi-state lottery number-fixing scam of working with two others to redeem two rigged lottery tickets for $44,000. Kansas Attorney General Derek Schmidt announced Tuesday he filed the Shawnee County lawsuit against Eddie Tipton and two others who Schmidt says turned in the tickets to the Kansas Lottery. Schmidt alleges Tipton used software manipulation to rig the tickets. Tipton, 54, of Flatonia, Texas, once worked as the
Mar 16, 2017, 6:26 am - Lottery News

Police help 100-year-old man after thief steals lottery ticket
Includes video report At 100 years young, Larry Steinfeld has a lifetime of stories including fighting in World War II, great-grandkids and a 65 year long marriage. He wasn't sure why his latest tale brought a reporter to his door. How did I reach this, Steinfeld said. When Larry came back from the Saturday donut and coffee time downstairs in his Waltham apartment building someone was walking out his door. A man stole Larry's scratch ticket worth $100. Waltham Police Officer T
Feb 20, 2017, 12:31 pm - Lottery News

Mom, son admit they plotted to kill man over his winning lottery ticket
A New York man and his 49-year-old mother have pleaded guilty in the slaying of a man who was killed over a winning scratch-off lottery ticket. The Monroe County District Attorney's Office says 29-year-old James McCracken, of Rochester, pleaded guilty Monday to second-degree murder in the slaying of 66-year-old Robert Pinckney. McCracken's mother, Jacqueline Staples, pleaded guilty to a robbery charge. Prosecutors say Staples was with Pinckney at his residence in September 2015 when she be
Jan 10, 2017, 9:59 pm - Lottery News