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TagResults 1 - 10 of 95 for fraud. (0.02 seconds)

New York man accused of running lottery con game
A Rochester, New York, man has been accused of running a lottery con game in which three senior citizens were persuaded to send him a total of $138,000 in order to claim their mega-bucks winnings. The winnings were fictitious but the crime was real, federal prosecutors say: Roydel Nicholson was charged Friday with mail fraud, wire fraud and money laundering in connection with the scheme, which he allegedly ran from his apartment on Van Auker Street. A criminal complaint unsealed in U.S. Di ...
Apr 25, 2015, 8:18 am - Lottery News forum

3 face charges in Indiana Lottery scam
Three people redeemed a fraudulent Hoosier Lottery ticket worth $2 million, buying a home and several vehicles with the money before police caught on to the scam, court documents allege. Marion County Prosecutor Terry Curry announced in a news conference Thursday that two men and a woman all relatives are facing 15 criminal counts in connection with a lottery fraud scheme that raked in more than $1.1 million. Ashlee Parsley, Jackie Parsley II and Joseph Parsley face theft, forgery and mone ...
Apr 24, 2015, 11:38 am - Lottery News forum

BOMBSHELL: MUSL employee might have rigged Hot Lotto computerized drawing
Lottery Post has been warning of the dangers of computerized drawings for over a decade, and now prosecutors of the mystery Hot Lotto winner from Iowa are looking at the possibility that those warnings have come true. Prosecutors believe there is evidence indicating a former information-security director for a lottery vendor in Iowa tampered with lottery equipment before buying a Hot Lotto ticket that would go on to win $14.3 million, according to court documents filed Thursday. The trial ...
Apr 13, 2015, 8:14 am - Lottery News forum

China's beloved national lottery suspected of massive fraud
China loves its national lottery, but now some very suspicious goings-on with the game has ignited a scandal that's capturing the country's attention. As in most other places, the drawing for China's lottery the only form of gambling the government allows outside of Macau is televised nationally, conducted by the China Welfare Lottery Issuing and Management Center, an agency of the government. But something appears to have gone wrong Sunday night, when the drawing for a 50-billion-yuan ($8 ...
Jan 27, 2015, 10:03 am - Lottery News forum

MUSL employee arrested in Hot Lotto jackpot mystery
The Iowa Division of Criminal Investigation has made an arrest in the four-year-old case involving a winning Hot Lotto ticket worth more than $16 million which the winner mysteriously decided not to claim. Eddie Raymond Tipton, 51, of Norwalk, was arrested on Thursday. He has been charged with two counts of fraud, which are class D felonies. Tipton is Director of Information Security for the Multi-State Lottery Association (MUSL), which is a vendor of the Iowa Lottery. His job prohibits hi ...
Jan 15, 2015, 10:44 pm - Lottery News forum

Alabama man loses $80,000 in foreign lottery scam
Includes video report Dannie Perry was a generous man who found himself caught up in a lottery scam. After relentless harassment from the criminals, he finally got them to stop contacting him. Postal inspectors have a reminder to avoid this happening to you or your loved ones. It was a great American dream to win some money where you could retire and you could take care of your grand kids and your family and just do what you wanted to do, says Dannie Perry, a fraud victim. Perry ...
Jul 15, 2014, 8:01 am - Lottery News forum

Oklahoma man arrested after trying to redeem forged lottery ticket
Oklahoma City police arrested a man last week trying to cash in a forged lottery ticket. According to the police report filed Friday June 19, 45-year-old Michael Allen Shaske of Tahlequah was hoping for a $20,000 payout by turning in an altered $3 scratch-off ticket and would not take 'no' for an answer from any of the clerks he went to that day. But all he got was a quick trip to jail. Well he was doing everything he could to get arrested for this, said MSgt. Gary Knight with the Okla ...
Jun 25, 2014, 10:36 am - Lottery News forum

Postal agents intercept, destroy fake lottery checks
Includes video report Instead of sending foreign lottery letters and checks directly to you from Canada, Jamaica, Costa Rica or Mexico, more and more, scammers are sending big batches of letters in a box, to middlemen in the United States. Each letter is stuffed in a pre-addressed envelope and many envelopes are stamped with American postage. The return addresses are typically just a private mailing center in an American city. The person who picks up the box may hand it off to yet another ...
Mar 4, 2014, 1:14 pm - Lottery News forum

Kentucky Lottery manager faces lottery ticket fraud charges
Updated: Additional information from the Kentucky Lottery By Todd Northrop A regional manager for the Kentucky Lottery Corporation is accused of fraudulently using lottery tickets after an investigation into 1,800 missing tickets, according to the Kentucky State Police. Jeffrey L. Riley, 55, of Lexington, was charged Friday with three counts of fraudulent use of a lottery ticket, a class C felony. Riley's arrest followed an internal investigation in January into 1,800 missing promoti ...
Feb 10, 2014, 8:30 am - Lottery News forum

Postal worker prevents man from losing thousands to lottery scams
Foreign lottery schemes continue to surface, keeping postal clerks and inspectors busy looking out for potential victims. An observant postal clerk helped a man who had rival con-artists scheming him for cash, and it's a story that could help you or someone you know from falling for a similar scheme. They are told they've won a prize, either a sweepstakes or a lottery prize, but there is a catch, said Steve Bolz, U.S. Postal Inspector. Foreign lottery schemes are costing Americans more ...
Oct 14, 2013, 12:42 pm - Lottery News forum

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