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Michigan police investigate scammers who spent thousands on lottery tickets with stolen credit cardsNews Story
Scam alert for smaller lottery retailers By Kate Northrop Police are investigating credit card fraud in which scammers use stolen credit cards and credit card numbers to buy thousands of dollars' worth of lottery tickets in Michigan. Investigators identified suspects believed to have participated in a fraud ring that buys lottery tickets using stolen credit cards. Michigan police and detectives are currently investigating credit card and lottery scams occurring in Montcalm County
Dec 22, 2023, 7:06 am - Lottery News

Minnesota woman made $117,000 from illegal lottery she claimed benefitted charityNews Story
Lottery organizer tried to disguise raffles after law enforcement told her to stop all operations By Kate Northrop A Minnesota woman has allegedly raked in at least $117,000 by operating an illegal lottery on Facebook and tried to disguise further attempts to run it after authorities gave her a hard warning. Kathryn Jean Deblack, 39, of Hibbing, has been issued multiple charges after she ran an illegal lottery that brought in more than $117,000 over the course of ten months. She
Sep 18, 2023, 2:24 pm - Lottery News

Kentucky woman charged with 76 counts for theft of over $123,000, including lottery ticketsNews Story
Woman accused of participating in syndicate that committed crimes over the span of four months By Kate Northrop A Kentucky woman faces 76 counts in connection with theft of over $123,000 in merchandise, consisting of Kentucky Lottery tickets and other stolen goods. Louisville Metro police (LMPD) charged Telnesha Antnetta Brown, 18, of Louisville, with 76 counts related to theft of over $123,000 in merchandise, including lottery tickets. She received 37 individual counts each of c
Aug 28, 2023, 2:42 pm - Lottery News

Massachusetts Mega Millions winner who had $3 million ticket stolen from him claims prizeNews Story
Cashier who tried to claim his prize arrested this week By Kate Northrop The lottery winner of a $3 million Mega Millions prize whose ticket was stolen from him by a liquor store cashier claimed his prize today, the Massachusetts Lottery announced. A press released published today by the Massachusetts Lottery confirmed that Paul Little of Lakeville did indeed receive his $3 million Mega Millions prize after a four-month investigation. Little, a diesel mechanic who works on marine
Jun 30, 2023, 1:29 pm - Lottery News

"Lottery Lawyer" Jason Kurland sentenced to prison after defrauding winners of over $100 millionNews Story
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

VIDEO: May's Weekly Roundup in lottery newsNews Story
Cashier steals a $3 million winning lottery ticket from customer will this end well? By Kate Northrop Today, Lottery Post published a new installment of the Weekly Roundup series featuring some of the most prominent lottery stories in the month of May. This month has seen a wide variety of notable news, from feel-good winners' stories to instances where winning the lottery might come with a negative consequence. One instance saw an Australian man win $15 million in the lottery an
May 26, 2023, 2:10 pm - Lottery News

Massachusetts father and son sentenced to prison for decade-long $20M lottery ticket schemeNews Story
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

Massachusetts store clerk indicted after stealing lottery ticket worth $3 million from customerNews Story
Cashier switched her story during investigation, something didn't add up By Kate Northrop A liquor store clerk and her coworker have been indicted on charges that they stole a winning Massachusetts Lottery ticket worth $3 million and attempted to cash it in. Following a four-month investigation, a Plymouth County grand jury indicted Carly Nunes, 23, of Lakeville, on multiple criminal charges for stealing and attempting to claim a winning lottery ticket worth $3 million. Massachus
May 16, 2023, 6:32 am - Lottery News

Bankrupt builder to stand trial, accused of concealing $15 million lottery win from creditorsNews Story
$15 million lottery windfall creates problems where it would otherwise solve them By Kate Northrop A bankrupt builder turned lottery winner is accused of intentionally failing to disclose a $15 million (US$10.14 million) Australian lottery windfall from creditors and faces trial and a possible prison sentence. Former builder Terry Woodall won $15 million playing X Lotto in the Australian Lottery, but rather than make his life easier, the prize has created a situation that landed him
May 9, 2023, 6:18 pm - Lottery News

Florida woman sentenced to prison after altering and stealing lottery ticketsNews Story
Former cashier caught stealing a scratch-off ticket worth $20,000 By Kate Northrop A Florida woman was convicted for altering lottery tickets and stealing ones she knew were winners, including a ticket worth $20,000. A Florida Lottery retailer realized that something was amiss when they discovered micro-scratches present on $50 and $10 scratch-off tickets last June, putting an end to one of their employees' schemes. Christine Nicole Fenton-Gilbert, 39, is no longer employed at th
Mar 30, 2023, 2:51 pm - Lottery News