Welcome Guest
( Log In | Register )
The time is now 1:53 pm
You last visited October 31, 2014, 1:36 pm
All times shown are
Eastern Time (GMT-5:00)

Search

Search for news stories tagged with the keyword you specify
Search
See all tags:Tag Cloud
TagResults 1 - 10 of 163 for investigation. (0.02 seconds)

California lottery retailers investigated for massive prize claims
Are California Lottery retailers beating the odds, or is there something more going on? A local media investigation found some store owners cashing in winning lottery tickets at surprising rates. It's one of the winningest lottery stores in the Bay Area: Dolce Espresso in San Jose has reported 212 winning tickets worth $600 or more in the past decade. The luckiest winner is owner Minh Nguyen. He's claimed 87 of them. At the Jelly Donut in Daly City, owner Frank Huynh claimed 15 winning ...
Today, 1:13 pm - Lottery News forum

Iowa Lottery still hunting mystery Hot Lotto winner [video]
Includes video report Iowa investigators are asking the public for help in identifying the person who bought a lottery ticket worth $14.3 million that spawned a bizarre, two-year fraud investigation. Investigators want to learn the identity of a white man wearing a hooded sweatshirt who purchased the lottery ticket at a QuikTrip near Interstate Highway 80 on Dec. 23, 2010, said Dave Jobes, an Iowa Division of Criminal Investigation assistant director, during a news conference Thursday. The ...
Oct 10, 2014, 8:06 pm - Lottery News forum

Ohio Lottery investigating frequent winners
The top lottery winners in Ohio have claimed hundreds of large prizes over the past decades, some in such short spans of time that it seemingly defies the odds and has prompted investigations by the Ohio Lottery. State lottery investigators track multiple-winners to look for retailers who are either stealing prizes for themselves or store employees turning in tickets for others wanting to avoid paying off debts. A local newspaper examined every prize claim of $600 or more going back to the ...
Sep 15, 2014, 8:29 am - Lottery News forum

Georgia Lottery cracks down on 'shadow winners'
The Georgia Lottery is launching a full-scale effort to crack down on so-called shadow winners people who take a percentage of the prize to stand in for the real winner. Anyone with a winning ticket over $600 must show the Georgia Lottery proof of ID to collect their money. Before that cash is handed out, though, the Georgia Lottery checks to see whether the winner owes any back taxes or court-ordered judgments such as child support or educational loans. If that's you, a shadow winner can ...
Sep 12, 2014, 9:30 pm - Lottery News forum

Cottage industry helps lottery winners dodge taxes
With few rules or law enforcement to stop it, a cottage industry has popped up to help lottery winners avoid taxes, child support, and other debts, potentially costing the state and federal governments millions in lost revenue. Enterprising merchants risking charges of aiding tax evasion are openly hawking losing lottery tickets on Craigslist and eBay to help winners offset the profits with phony gambling losses. If you need the losers to write off for taxes, read one ad, since removed, f ...
Aug 7, 2014, 11:33 am - Lottery News forum

Some lottery winning streaks have defied belief
The Brudnicks may be one of the luckiest families in Massachusetts. In just the last couple of years, Chelsea insurance agent Robert Brudnick has cashed in 140 winning Massachusetts lottery tickets worth at least $1,000 each. His 25-year-old daughter Ashley has racked up another 100 wins. And his 23-year-old son Nathan, has turned in 99 more. The total take: More than $440,000, mostly from scratch tickets. But state lottery officials and statisticians say they doubt any family could be tha ...
Jul 20, 2014, 3:02 pm - Lottery News forum

N.C. school construction lottery money doesn't really build schools
Includes video report Where does the North Carolina Education Lottery money go? You know, you buy a ticket, you put money into the education lottery, and you think all that money goes to North Carolina schools. But that is not quite how it works. Of every dollar, 61% goes back into the lottery for prizes, 28% goes to education, and 11% go back to retailers and the lottery for administration. Of that 28 percent for schools, the Education Lottery website says 45.8% goes to teacher pay, 20 ...
Jul 10, 2014, 8:50 am - Lottery News forum

Florida lottery kicks off campaign to protect customers from dishonest clerks
Players reminded to sign tickets immediately The Florida Lottery has launched a new campaign after some store owners were claiming big prizes time and time again despite the small odds. The lottery has posted videos online and will soon display posters at retail locations urging players to sign their tickets. They hope this will help prevent store employees from stealing their winning tickets. When it comes to winning scratch-off lottery games, people who own or work at convenience s ...
Jun 18, 2014, 4:50 pm - Lottery News forum

11 more retailers suspended by Florida Lottery
Includes video report The Florida Lottery, suspecting fraud, has suspended sales at 11 more stores, bringing the total to 14 since a Palm Beach Post investigation revealed startling patterns of winners. Two of the stores were owned by winners profiled in The Post's investigation. Amit and Nita Thakker have owned or operated various stores in and around Gainesville for years. Since 2005, they've cashed in 226 big lottery prizes worth more than $560,000. Lottery officials seized equipm ...
May 17, 2014, 2:13 pm - Lottery News forum

Undercover officers catch store clerks keeping winning lottery tickets
Includes video report A man walks into a convenience store and asks the clerk to check his lottery tickets. Can you scan these and see if there are any winners? he asks. The clerk scans the first ticket and freezes, staring at the screen that shows it's a $1,000 winner. The clerk shakes his head, puts the ticket to the side and tells the customer, There's nothing on them. What the clerk doesn't know is that the customer is an undercover officer wearing a hidden camera, which captures the ...
Apr 27, 2014, 12:08 pm - Lottery News forum

« Previous123456789101617Next »