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TagResults 61 - 70 of 153 for investigation. (0.01 seconds)

Former Texas Lottery employee investigated for storing personal information at home
Authorities are investigating a former employee of the Texas Lottery Commission who illegally had the personal information of some employees, lottery winners and retailers stored on a home computer. The criminal investigation, which started about three weeks ago, involves the Texas comptroller's office and the Travis County district attorney's office, lottery spokesman Bobby Heith said. He declined to give other details, saying he didn't want to jeopardize the investigation. The employee a ...
Sep 12, 2008, 3:18 am - Lottery News forum

Critics renew call for lottery inquiry
Critics say a public inquiry into the Ontario Lottery and Gaming Corp. is long overdue after police revealed they had no evidence to charge a former retailer who won 167 prizes worth $1.2 million over a nine-year period. There is a stink there, New Democrat justice critic Peter Kormos said yesterday, insisting a forensic audit of past winners first promised by lottery officials June 3 and again this week is not enough. It's not about the one retailer. It's about what has been going on ...
Jul 31, 2008, 9:35 pm - Lottery News forum

Ontario Lottery forced to publicize internal probe into 'insider win'
The Ontario Lottery and Gaming Corp. has violated the public trust and can't justify hiding documents about its internal probe into a $21.5 million win by a Cambridge convenience store owner, the province's privacy commission has ruled. The lottery corporation has until May 9 to release documents related to the probe under a Freedom of Information request filed and appealed by the CBC, assistant commissioner Brian Beamish ruled Friday. The public must remain vigilant. This information is ...
Apr 8, 2008, 7:26 am - Lottery News forum

Tenn. Lottery audit: players spent $2 million on worthless tickets
Lottery responded too slowly; problem fixed 10 minutes after finding it The Tennessee Lottery made a series of missteps and oversights after a software glitch began generating faulty winning numbers last year, and players bought about $2 million worth of unwinnable tickets before the error was found, according to a state audit. The sweeping audit from state Comptroller John G. Morgan reviewed the entire episode between July 28 and Aug. 20, when a programming glitch caused no duplicate digi ...
Mar 19, 2008, 10:48 am - Lottery News forum

Calif. Lottery Director explains expensive party
Travel budget cut to offset event cost The director of the California Lottery said she would cut her staff's conference travel budget to offset $50,000 in taxpayer money spent on a questionable employee-recognition party that was the focus of a state Senate hearing Tuesday. Joan Borucki, who was appointed by Gov. Arnold Schwarzenegger and is up for confirmation in the Senate, testified during an informational hearing by the Governmental Organization Committee that she is in the process of ...
Feb 14, 2008, 5:12 pm - Lottery News forum

Calif. Lottery director's job doesn't depend on auditor's report
The California state Senate's decision on confirmation of Joan Borucki as director of the state lottery will be history by the time the state auditor completes its report on a questionable employee recognition celebration. The Senate Rules Committee postponed Wednesday's scheduled hearing for a week while staff gathers information for any committee members who may have questions on the Nov. 8 lottery event, said Alicia Trost, a spokesman for Senate leader Don Perata, D-Oakland. Perata plans t ...
Jan 29, 2008, 11:36 pm - Lottery News forum

Ontario lottery to investigate 'suspicious' $24.5M win
The $24.5 million Lotto nbsp;6/49 win by workers at Powco Steel has been classified as a suspicious win by Ontario gaming officials after another potential winner came forward. On Thursday, 27 employees of the Barrie company, which manufactures light stands and poles, spent the day at the Ontario Lottery and Gaming Corp. in Toronto hoping to collect their prize. But they left empty-handed so officials could conduct the standard checks. Yesterday, another claim was made for the big prize. ...
Jan 19, 2008, 10:51 pm - Lottery News forum

Contractors steal $70,000 in lottery prize money
Computer system breached; technicians printed bogus tickets, investigators allege D.C. officials were told last year that lax enforcement of security procedures made it possible for a handful of contract employees to steal tens of thousands of dollars in lottery tickets and prize money, according to records released this week in response to a Freedom of Information Act request filed with the D.C. Lottery and Charitable Games Control Board. An investigation conducted by Battelle Memorial I ...
Jan 9, 2008, 3:53 pm - Lottery News forum

Stolen lottery money returned to real winners
Four school board employees, allegedly cheated out of their winning lottery ticket by a retailer who claimed the prize money as his own, received a check for $5.7 million plus interest Wednesday from the Ontario Lottery and Gaming Corporation. The check came as Ontario Provincial Police announced they had charged Hafiz Malik, a 60-year-old former convenience store owner with theft and fraud following an investigation into insider wins at the OLG. Police allege Malik, who was release ...
Dec 21, 2007, 12:06 pm - Lottery News forum

Retailer charged in lottery insider claim
Lottery retailer accused of stealing $5.7M lottery jackpot from small group Police have charged a Toronto convenience store owner with fraud in connection with a $5.7 million 'insider' lottery prize win. Hafiz Zulqarnain Malik, 60, of Mississauga, Ont., is charged with two counts of fraud over $5,000 and one count of theft over $5,000. He is to appear in court Wednesday. The Ontario Provincial Police said the lottery ticket actually belonged to four Toronto residents, whom police refus ...
Dec 19, 2007, 1:12 pm - Lottery News forum