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TagResults 211 - 220 of 872 for legal. (0.05 seconds)

Two-time Michigan Lottery winner accused of embezzling $300,000
A 30-year-old woman who won two major Michigan Lottery prizes is accused of embezzling more than $300,000 from a local substance abuse and mental health treatment center during her time as an accountant there. Both jackpots one $20,000 and the other $60,000 Nichol Evans won in late 2016 by playing online gambling games, according to Michigan Lottery articles. Evans won the bigger prize while on a work break at DOT Caring Centers Inc., a local substance abuse and mental health treatment cen
Sep 1, 2017, 7:50 pm - Lottery News

Lottery rigging mastermind sentenced to 25 years in prison
A former lottery security chief was sentenced to 25 years in prison on Tuesday for rigging the computerized lottery drawings in several states so he could collect the jackpots. Eddie Tipton, former security director of the Multi-State Lottery Association (MUSL), received the maximum sentence from an Iowa judge, who mentioned Tipton's greed in his sentencing. I certainly regret my actions, Tipton told the court. It's difficult even saying that with all the people that I know behind me that
Aug 22, 2017, 4:49 pm - Lottery News

NJ lawmaker files bill to block new keno game
A new keno being offered by the New Jersey Lottery Commission essentially expands casino-style gaming outside the resort, according to legislation introduced by Assemblyman Vince Mazzeo, D-Atlantic. In the proposed legislation, Mazzeo seeks to block the state lottery from introducing Quick Draw, a keno-style game for the lottery. Earlier this month the state lottery announced 400 locations across the state will soon offer the game. The State Lottery is grossly overstepping their authority
Aug 1, 2017, 7:58 am - Lottery News

Georgia court awards Alabama man $1 million lottery win
This is the tale of a ticket a lottery ticket, that is. It began on a February day in 2013 and it ended last week in an Atlanta courtroom, leaving an Alabama man $1 million richer. Gadsden attorneys Jack Floyd and John Floyd represented Attalla retiree Larry Payne when a Gadsden woman claimed a winning lottery ticket belonged to her. Jack Floyd recounted details of the case. Larry's hobby is restoring old vehicles. On Feb. 13, 2015, he and his cousin, Jimmy Payne, went to Jasper, Tennessee
Jul 31, 2017, 9:33 am - Lottery News

Jamaican lottery scam ringleader pleads guilty
A Jamaican man accused of masterminding a lottery scam that defrauded dozens of mostly elderly Americans out of millions of dollars has pleaded guilty to conspiracy, and a federal prosecutor says more defendants in the case might do the same. Lavrick Willocks, 28, reached an agreement with federal prosecutors in North Dakota earlier this month and appeared in court Thursday to enter his plea. Prosecutors dropped 65 other counts of wire fraud, mail fraud and money laundering. Willocks faces
Jul 28, 2017, 10:25 am - Lottery News

Man sues California Lottery for not honoring winning $5M Scratcher ticket
A Long Beach resident is suing the California State Lottery Commission and a local liquor store for failing to honor a winning Scratchers ticket worth $5 million. Ward Thomas is suing the commission and Los Altos Mobil for damages resulting from the loss and denial of the winning ticket. In the lawsuit, Thomas claims on or around Oct. 16 at 8 p.m. he and his 16-year-old son Benjamin went to the store to buy California Lottery tickets, which they had done in the past. At Ward's request,
Jul 21, 2017, 4:09 pm - Lottery News

Lottery rigging accomplice used Wisconsin payout for offshore tax scam
After Robert Rhodes collected a Wisconsin Lottery jackpot that had been rigged by his friend Eddie Tipton, he used the windfall for an investment scheme that produced another wave of undeserved government money, court records show. Rhodes, an accomplice in a scandal that has shaken state lotteries, recently explained under oath how he used the $783,000 payout to receive an additional $180,000 in bogus tax refunds. The Texas businessman sent his lottery winnings offshore to buy a phony insuran
Jul 6, 2017, 6:53 pm - Lottery News

IT'S OFFICIAL: Tipton pleads guilty to rigging computerized lottery drawings
The cyber security expert and brainpower behind a lottery rigging scandal that netted $2 million in illegal winnings from five state lotteries pleaded guilty Thursday to a felony charge of ongoing criminal conduct charge. For the first time in an Iowa courtroom, Eddie Tipton admitted to playing a central role in the rigging scheme after more than two years of adamant denials in the face of mounting evidence against him. Pursuant a plea agreement, Tipton, 54, now faces spending up to 25 yea
Jun 29, 2017, 10:52 am - Lottery News

Woman sues casino that offered her steak dinner instead of $43 million jackpot
Katrina Bookman captured national attention last year when she played a Sphinx Slot Machine at Resorts World Casino in Queens, New York, and it appeared as though she'd won $43 million which would have been the largest jackpot ever won on the slots in U.S. history. She excitedly snapped a selfie with the screen, believing her life was forever changed. But when Bookman came to collect her prize, a casino worker told her she hadn't actually won anything and offered her nothing but a complimenta
Jun 16, 2017, 6:45 pm - Lottery News

Florida man sues friend in dispute over $1M lottery ticket
A Lakeland, Florida, man is suing a friend who he says cheated him out of money from a $1 million lottery ticket. Court records show John Rhoades filed a lawsuit against Tyler Scott, and Scott's girlfriend Brittany Causey. Wells Fargo Bank is also listed as a defendant. Rhoades said he used his own money to purchase a winning Florida Lottery scratch-off ticket from a Wawa gas station located on Highway 98 in Lakeland. He says he showed Scott the winning ticket, and his friend told him i
Jun 15, 2017, 8:25 am - Lottery News