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California man pleads guilty to Latina grandmothers lottery scamNews Story
A Los Angeles man pleaded guilty Monday to a federal charge for targeting Latina grandmothers in Long Beach and throughout Southern California in a scam involving a fake winning lottery ticket. Tito Lozada, 50, faces sentencing May 11 on a single count of conspiracy to commit wire fraud, which carries a maximum penalty of 20 years in federal prison. Two of three additional defendants previously pleaded guilty to the same charge and are awaiting sentencing in Los Angeles federal court. L
Feb 25, 2020, 1:39 pm - Lottery News

Thief yanks entire lottery ticket displays from two California businessesNews Story
Includes video report A lightning quick lottery ticket thief tried his luck twice, yanking California Lottery Scratchers display cases from counters in bold heists that were caught on camera at two San Gabriel Valley businesses. The crimes were reported Jan. 22 at Smoke Rings 4 and Daily Donut in San Dimas. Store security video shows the man, dressed in athletic wear, grab the Scratchers displays in a bear hug before sprinting away, leaving a flurry of lottery tickets in his wake. Both
Feb 20, 2020, 11:31 am - Lottery News

Massachusetts man sues 2 women, claiming they cheated him out of $4 million lottery prizeNews Story
A Massachusetts man says two women cheated him out of $4 million in lottery winnings by taking advantage of his inability to read or speak English. The man, Joao Luis DaPonte, said in a civil complaint filed earlier this month in Bristol Superior Court that when he initially scratched the Lottery ticket he purchased at Cafe Sao Paulo on Bolton Street in New Bedford on Nov. 23, he believed he had won $4,000 since the ticket said $4MIL below the number 26. DaPonte does not read or speak Engl
Jan 25, 2020, 2:24 pm - Lottery News

UK National Lottery hacker jailed for nine monthsNews Story
A cyber-criminal has been jailed for nine months for committing offenses against the United Kingdom National Lottery. Following a National Crime Agency (NCA) investigation, Anwar Batson, 29, of Notting Hill, London, was sentenced at Southwark Crown Court on 10 January. He admitted four offenses under the Computer Misuse Act 1990 and one fraud charge. The NCA was notified of the attack against National Lottery accounts in November 2016. The customer database affected contained around nine m
Jan 13, 2020, 10:22 am - Lottery News

Mississippi men tried cashing in lottery ticket after gluing on the winning numbers, officials sayNews Story
Two Mississippi men are in custody after being accused of trying to claim a $100,000 lottery prize with a fake scratch-off lottery ticket. Mississippi Lottery Corp. spokeswoman Meg Annison said the two individuals came to the lottery headquarters in Flowood Monday morning seeking to claim the prize. Annison said lottery officials immediately determined the ticket had been altered. It appeared glue had been used. Annison said the Lottery Corp. has measures in place to ensure a ticket is
Jan 7, 2020, 7:12 am - Lottery News

Few filing claims in $4.3 million lottery scam settlement; deadline Jan. 7News Story
Victims of the largest lottery scam in U.S. history are expected to pocket only a small fraction of a $4.3 million settlement because of a lack of applicants laying claim to the money, court records show. But it's not too late. Claims can be made online through Jan. 7 and those for $10 or less require no proof of purchase. Larger ones require receipts dating back as far as 14 years. If you're claiming more than $10 they sure made it difficult, said Craig Johnson, a Manson resident w
Jan 2, 2020, 12:09 pm - Lottery News

Dad and his daughter got millions from IRS after claiming to win lottery, authorities sayNews Story
A Florida father and daughter claimed the government owed them $175 million in tax refunds on their lottery winnings. The IRS paid them $3.4 million before the agency realized the pair had never purchased a winning ticket, prosecutors say. Now, the Broward County pair, who say they're aboriginal indigenous Moorish Americans immune to government authority, are on trial in a Palm Beach federal courtroom accused of tax fraud. Court documents allege that Danielle Takeila Edmonson, 35, of Boynt
Dec 17, 2019, 10:14 am - Lottery News

WVa board admonishes former lottery director for moonlightingNews Story
A state board that oversees lawyers in West Virginia admonished one of the governor's former cabinet secretaries for moonlighting at his old law firm while serving as the Lottery Director, defying state law. The Lawyer Disciplinary Board found no evidence that former Lottery Director Alan Larrick used state resources in his private practice or leveraged his state job to benefit his legal clients. However, the board found Larrick knowingly continued to engage in the practice of law while se
Dec 16, 2019, 8:19 am - Lottery News

MUSL paid $1.5 million to settle lawsuit over rigged jackpotNews Story
A national lottery group agreed to pay $1.5 million to settle a lawsuit filed by an Iowa man who claimed that a $9 million jackpot he won in 2011 would have been bigger if the previous one hadn't been fixed by an insider. An email released Friday shows that the Multi-State Lottery Association (MUSL) informed its directors on Oct. 9 that it had agreed to pay Larry Dawson $1.5 million as a full and final settlement of his claims. The association had refused to release details of the settleme
Dec 9, 2019, 8:42 am - Lottery News

MUSL settles lawsuit with man who won Hot Lotto jackpot marred by riggingNews Story
A national lottery group rocked by an insider's jackpot-rigging conspiracy has settled a lawsuit brought by an Iowa grandfather who said a $9 million prize he won in 2011 should have been far larger. The Multi-State Lottery Association and Larry Dawson informed a judge of the settlement this month, canceling a trial that had been scheduled to begin next week in Des Moines. Dawson's lawyer, Nicholas Mauro, said that the terms of the deal are confidential but that his client is relieved that
Nov 26, 2019, 10:10 am - Lottery News