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TagResults 81 - 90 of 252 for crime. (0.02 seconds)

Two get probation in scheme to avoid taxes on lottery win
A pair of men who conspired to hide from the tax man that one of them won $500,000 in the lottery were each sentenced to two years of probation Tuesday. Pennsylvania convenience store owner Charig R. Patel and frequent lottery player Kendrick D. Francis each admitted to conspiracy to defraud the IRS and making a false statement on a tax return in March and faced up to three years in a federal prison. However, attorneys for each of the men argued to Chief District Judge Gregory M. Sleet tha ...
Jul 13, 2011, 9:25 pm - Lottery News forum

Mobster's lottery documents sold on eBay
A collection of documents claiming to offer the signature of James Whitey Bulger from his multimillion dollar Massachusetts Lottery win went up for sale on eBay Monday. For sale are what is purported to be the documentation from Bulger's $14.3 million dollar lottery prize. The documents were put up for sale by Jean Linskey, the former wife of one of Bulger's partners in the win, Michael Linskey. Michael Linskey had purchased a Mass Millions season ticket at the South Boston Liquor Mart, ...
Jul 12, 2011, 9:39 am - Lottery News forum

Kentucky store clerks indicted for lottery fraud
Perps exposed by security integrity testing program A grand jury in Louisville, Kentucky, has handed down indictments against four individuals charged with state lottery fraud. One of the four is also charged with providing false information to state lottery investigators. The Kentucky Lottery Corporation's (KLC's) security department launched an Integrity Testing Program in March of this year. The program's goal was to determine if store clerks were following procedures for cashing winnin ...
Jul 1, 2011, 9:55 am - Lottery News forum

Store owner killed for $3 of lottery tickets
Felony murder charges have been filed against a man accused in the dragging death of a northern New Jersey gas station owner, who authorities say was killed over the alleged theft of a few dollars worth of lottery tickets. Bail was set Sunday at $750,000 for 34-year-old Ronnie Fedo of Lake Hopatcong. He's also charged with aggravated manslaughter, death by auto, leaving the scene of an accident resulting in death and robbery in connection with Saturday afternoon's incident in Jefferson Townsh ...
Jun 27, 2011, 8:50 am - Lottery News forum

Ark. lottery winner busted for drug trafficking
Includes video report A past $100,000 winner of Arkansas' lottery was indicted today for allegedly being the kingpin of a major crystal methamphetamine operation. A federal grand jury returned an 18-count indictment against Daniel Dano Henry Jr. of Austin and 19 others, capping a five-year investigation that was dubbed Operation Big Winner last fall after Henry claimed a $100,000 lottery prize on Sept. 24. The organization that prosecutors allege Henry led dealt 5 to 10 pounds of crysta ...
Jun 15, 2011, 8:50 am - Lottery News forum

Cheated lottery winner files lawsuit
A Dallas-area man who Travis County prosecutors say had his $1 million lottery ticket stolen by a convenience store clerk in 2009 has sued the Texas Lottery Commission and others in hopes of recovering all of his winnings. Lawyers for Willis Willis, a retired Grand Prairie maintenance man, filed the suit in state District Court in Travis County last week against the lottery commission, GTECH Corp, which runs the lottery, and the owner of a convenience store where Willis bought his ticket. ...
May 31, 2011, 4:01 pm - Lottery News forum

Lottery winner faces murder trial in Detroit landlord's death
Witnesses: Father shot Australian in dispute over daughter's rent A Michigan Lottery millionaire was ordered on Thursday to stand trial for first-degree premeditated murder. Freddie Young, 62, whose 13-member lottery club hit a $46.5 million Mega Millions jackpot in February, was bound over by 36th District Judge Patricia Jefferson on charges related to the May 7 slaying of his daughter's landlord in an alleged dispute over two months' unpaid rent. Witnesses testified at a preliminary e ...
May 27, 2011, 2:12 pm - Lottery News forum

Major N.Y. sports betting ring busted
Operated out of strip malls; 14 classic cars worth $100K each seized in raids Authorities busted a multi-million dollar sports gambling ring Tuesday that started out in a Staten Island video store and grew into an online operation run out of Costa Rica, officials said. More than a dozen raids were executed in three states Tuesday, leading to 28 arrests and the seizure of $5.7 million in assets including a Staten Island strip mall, real estate and 14 classic cars worth $100,000 a pop. Th ...
May 25, 2011, 7:15 am - Lottery News forum

Baltimore feds target Internet gambling sites
Phony company was set up to catch illegal betting businesses Federal investigators in Baltimore set up a phony business and handled $33 million in transactions from Internet gamblers in a lengthy sting operation that led to the indictment of two online betting companies and their international owners. Details were released Monday after 11 associated bank accounts were seized in five countries and 10 web domain names were shut down. It is illegal for Internet gambling enterprises to do ...
May 23, 2011, 7:52 pm - Lottery News forum

Detroit lottery millionaire charged with murder
A man who was part of a U.S. Postal Service employees group who won a share of the $93 million Mega Millions Jackpot in February is now accused of killing a Detroit landlord from Australia. In a bizarre twist to the tragic death of Greg McNicol in Detroit, police said suspect Freddie Young won a $1.8 million slice of $93 million Mega Millions lottery. Young allegedly shot McNicol during an argument over just a few hundred dollars in overdue rent money Young's daughter owed. It didn't m ...
May 17, 2011, 7:37 am - Lottery News forum