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Joint task force created to stop Jamaica lottery scamsNews Story
The feds are cracking down on Jamaican lottery scams, which bilked Americans out of more than $30 million last year, authorities said Tuesday. The brazen con artists are transforming the tropical getaway into a fraudsters paradise pulling in untraceable cash to finance the drug and gun trades with impunity, officials said. It's just an incredible amount of money that's coming down here, said Vance Callender, an Immigrations and Customs Enforcement attache at the U.S. Embassy in Kingston.
May 27, 2009, 3:25 pm - Lottery News

Alaska lottery assault leads to 3-year sentenceNews Story
The man accused of attacking the winner of Alaska's biggest lottery with a metal pipe or rod pleaded guilty this week to a reduced charge of second-degree assault, a prosecutor said. Brandon Hughes, a 20-year-old from the Los Angeles area, was sentenced to three years in prison under a plea bargain, said prosecutor Clint Campion. Hughes will be eligible for parole and time off for good behavior, which is usually about one-third of the sentence. Anchorage Superior Court Judge Patrick McK
May 20, 2009, 8:03 am - Lottery News

Man loses house in lottery scamNews Story
Police have revealed that an elderly man from south west Scotland has lost his home to a foreign lottery scam. Dumfries and Galloway Constabulary made a renewed appeal to the public to be aware of the danger of bogus letters. They said two people in the region had recently lost significant sums of money with one of them actually ending up losing his own property as a result. Police warned the public never to give out bank details to anyone offering to give them significant lottery winni
Apr 4, 2009, 9:18 am - Lottery News

Sting nabs Minnesota lottery clerks stealing winning ticketsNews Story
Investigations will expand after lottery ticket agents attempt to redeem undercover agents' winning tickets Five Twin Cities convenience store employees and three accomplices are facing lottery fraud charges after they were caught by undercover investigators allegedly trying to cash in winning lottery tickets for themselves. The fraud was discovered after the Minnesota State Lottery's security office and the state's Alcohol Gambling Enforcement Division set up a sting operation to test whe
Mar 30, 2009, 10:24 am - Lottery News

More Calif. stores accused of stealing customers' lottery prizesNews Story
Perhaps you're not quite as unlucky in the lottery as you thought. That scratcher ticket you tossed? Well, it just might have been a winner with the cash prize going to none other than the store owner or clerk you passed it off to as garbage. Ten retailers and clerks are accused of trying to cash in customers' winning lottery tickets at three locations in San Jose, two in Milpitas and one in Santa Clara. Nine people were arrested Tuesday on suspicion of felony grand theft of lottery ticket
Mar 6, 2009, 7:59 am - Lottery News

Man accused of cashing stolen lottery ticketsNews Story
A Baltimore man's alleged attempts to cash lottery tickets stolen in a September armed robbery at a Hampstead gas station may have won him nothing but a trip to jail. Mark Arthur Perry, 44, of the 1300 block of Ensor Street in Baltimore, is charged with armed robbery, robbery, theft of more than $500, first-degree assault and use of a handgun in a violent crime. He was held without bail at a bail review hearing Friday, according to court records. Perry and two other men allegedly robbed
Feb 26, 2009, 7:41 am - Lottery News

Lottery retailers busted in raidNews Story
Store owners, clerks accused of stealing winning tickets Lottery officials raided several mini marts Tuesday in Fresno, California. Owners and clerks were taken away in handcuffs after undercover investigators say the suspects cheated would-be customers by lying about winning tickets. Late last year officers posing as consumers showed up at many local mini marts to test their honesty. More than a dozen store owners and employees failed. Today, authorities caught up with them at the busi
Jan 22, 2009, 11:45 am - Lottery News

Woman scammed out of $400,000 pursuing lottery-sized fortuneNews Story
This may well be the mother of all Internet scam cases. Janella Spears, a reverend and a registered nurse from Sweet Home, Oregon, ended up sending Nigerian fraudsters more than $400,000 when she was promised a multi-million dollar pay out from a lost relative. When she began to doubt she was sent letters from the FBI Director, the US President and the President of Nigeria. She still thought it was genuine and ignored the pleas of her family and law enforcement officials in the US. She
Dec 9, 2008, 1:23 am - Lottery News

Three accused of buying lottery tickets with stolen credit cardsNews Story
A trio of suspected theives are in the Cowlitz County Jail after police stopped their car Monday and found hundreds of lottery scratch tickets. The tickets had allegedly been purchased using VISA cards with fraudulent numbers, police said. Shortly after 1 p.m. Monday, Kelso police officer Bebe McFall heard a dispatch report about people trying to buy hundreds of dollars' worth of scratch tickets with bad debit cards at two convenience stores. The cards were denied. McFall said she recog
Dec 3, 2008, 8:54 am - Lottery News

Florida men charged with lottery ticket theftNews Story
Two Jacksonville men are facing felony charges over a stolen lottery ticket that was redeemed for $20,000, according to a police report. Kenneth R. Hayes, 55, and James C. Picray, 47, were charged Friday with dealing in stolen property, according to police records. Picray was also charged with grand theft, according to the records. An arrest report said several books of lottery tickets were stolen since last month from the Kangaroo Express store at 5700 Philips Highway. The report said
Nov 24, 2008, 9:28 am - Lottery News