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Florida man arrested after buying $31,000 worth of lottery tickets using company credit card
He didn't luck out with this one By Kate Northrop A Florida truck driver was arrested this week after getting caught racking up more than $31,000 on his company credit card to buy lottery tickets. Law enforcement put a stop to one Florida man's outrageous lottery spending habits after his company discovered he had used their credit card to spend over $31,000 on scratch-off tickets. Warren Alexander Johnson, 47, of Clearwater, was arrested on Monday and charged with conducting a s
Feb 8, 2024, 9:32 am - Lottery News

Texas woman steals cousin's lottery ticket worth $1 million
Family crook is caught red-handed By Kate Northrop Authorities arrested a Texas woman Monday after she stole a $1 million winning lottery ticket from her cousin in New York, tricking him with forged paperwork. Iris Amador Argueta, 32, of Houston, misled her New York cousin to believe that she would cash in the winnings on his behalf so he could remain anonymous. According to Nassau County prosecutors, she also forged lottery documents to convince her relative that he had only w
Nov 10, 2021, 2:14 pm - Lottery News

Pennsylvania man arrested after using scissors and glue to make winning lottery tickets
The cut-and-paste con was caught By Kate Northrop Police arrested and jailed a Pennsylvania man on Tuesday after he was caught altering scratch-off lottery tickets to look like winners using scissors and a glue stick. Craig Marshall Stout, 45, of Jeannette tried cashing in his DIY lottery tickets at a 7-Eleven convenience store on Fosterville Road in Hempfield but failed to get away with it this time. His cut-and-paste methods had initially worked. Stout brought in three other fake t
Apr 7, 2021, 9:01 pm - Lottery News

South Carolina store owner who sold $1.5 billion Mega Millions ticket is arrested
Retailer re-enters the spotlight after skirting thousands in tax evasion By Kate Northrop The South Carolina Department of Revenue (SCDOR) announced on Saturday that the store owner who sold the winning ticket for the $1.537 billion Mega Millions jackpot in 2018 has been arrested and charged with five counts of tax evasion. Chirag Jayanti Patel, 49, was found to have underreported $2.04 million in sales while operating KCP, Inc. under the KC Mart convenience store business in Greenville
Mar 15, 2021, 4:11 pm - Lottery News

New Jersey scammer defrauds 3 elderly women of $675,000
Lotteries urge players to be wary of the telltale signs you are being scammed By Kate Northrop A scammer from New Jersey tricked three elderly women across the country into sending her over $675,000 by convincing them that they owed prepaid taxes as a prerequisite for claiming a prize that didn't exist. According to the U.S. Attorney's Office for New Jersey, Shanile Lyle, 27, of Orange was charged on Monday with one count of conspiracy to commit wire fraud after wrongly convincing her v
Dec 4, 2020, 2:39 pm - Lottery News

Colorado police arrest thief who stole lottery tickets on two separate occasions
Criminal stole nearly $7,300 in lottery tickets; one more suspect remains unidentified By Kate Northrop Following an investigation of two separate burglaries involving the theft of Colorado Lottery tickets, police have identified and arrested the perpetrator who organized both ordeals. On Thurs., Oct. 22, Platteville police arrested Francisco Lorenzo Pedraza, 25, just hours after he was accused of breaking into a gas station on Justin Avenue. At around three in the morning, Pedraza a
Oct 28, 2020, 4:59 pm - Lottery News

Texas sheriff who won $85 million lottery jackpot arrested for tampering with video evidence
Questions raised over timing of allegations so close to an election By Kate Northrop A lottery winner famous for his role as Sheriff on the now-canceled A E television show Live PD was indicted and arrested for allegedly tampering with video footage that captured crucial moments of the death of a suspect in police custody. Before Robert Chody paved his way to success as Sheriff of Williamson County and star of his very own law enforcement reality television show, he stood with his wife
Oct 15, 2020, 9:05 am - Lottery News

NC man who won $10 million in lottery charged with murder
Includes video report Motive behind killing unknown By Kate Northrop Three years ago, Michael Todd Hill, 52, struck it big after winning $10 million from a scratch-off lottery ticket. Now, he is being charged with the murder of a 23-year-old woman, Keonna Graham. Back in 2017, Hill, of Leland, North Carolina, worked in a nuclear plant. A dedicated scratch-off player, he frequented the Maco Depot convenience store and bought the fateful Ultimate Millions scratch-off ticket. His life l
Jul 23, 2020, 3:43 pm - Lottery News

Mississippi men tried cashing in lottery ticket after gluing on the winning numbers, officials say
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

Dad and his daughter got millions from IRS after claiming to win lottery, authorities say
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

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