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
Kentucky man arrested for cashing stolen lottery ticket
By Kate Northrop
Louisville Metro Police arrested a man who admitted to cashing in a stolen lottery ticket.
On Dec. 28, 2013, 57 year-old Dwayne Horne walked into a BP gas station on W. Broadway in Louisville to exchange a winning lottery ticket for cash. Investigators learned that the ticket was the same one that was reported stolen at the Cecil Service Center about a mile away.
The Kentucky Lottery contacted Louisville police when they noticed the stolen lottery ticket had been redeem ...
Jan 22, 2014, 9:16 pm - Lottery News forum
Police issued lotto tickets during Christmas traffic stops
Motorists caught speeding to grandma's house in Melbourne, Florida, were greeted with a bittersweet Christmas Day surprise as officers doled out warnings and tickets alongside scratch-off lottery games.
The unique move was an added touch Melbourne police officers wanted to put on the normally quiet holiday traffic.
By 1 p.m. Christmas Day, more than 30 scratch-off game tickets were handed out to speeders and other traffic violators in a bid to spread holiday cheer while keeping the roads s ...
Dec 26, 2013, 8:20 am - Lottery News forum
NY deli owners stole $1M lottery ticket, cops say
A Long Island deli owner and his son were charged Saturday with scamming a customer out of a $1 million lottery ticket.
Nassau County police say a 34-year-old man who doesn't speak English bought the ticket Thursday at the Peninsula Deli Grocery in Hempstead.
The man scratched off his card, saw that he was a winner and handed it to 26-year-old Karim Jaghab to get his winnings, police said.
The ticket was worth $1 million, but Jaghab gave the man $1,000 in cash and kept the ticket, polic ...
Nov 23, 2013, 9:38 pm - Lottery News forum
N.Y. man accused of pulling box cutter on clerk after lottery mistake
A man who had losing lottery tickets due to a store clerk's error stood accused this weekend of threatening the clerk with a box cutter on Long Island.
The clerk did not want to talk about what happened around 7 p.m. Friday at the Food Express, at 391 Jericho Turnpike in Syosset.
But police said regular customer Michael Sullo, 43, of Syosset, took out some losing lottery tickets and demanded to be reimbursed.
Sullo plays the same numbers every day, and that day, his numbers had won $250 ...
Oct 27, 2013, 9:13 am - Lottery News forum
Stolen lottery ticket leads to six felony charges and a winner empty-handed
Two men and one woman from Eau Claire, Wisconsin, are being charged with theft after police said they got caught stealing and claiming a winning $10,000 lottery ticket.
The rightful winner, a 65-year-old Eau Claire man, said he is putting retirement on hold after police said his ticket was stolen by a grocery store employee who was supposed to mail it in.
After buying a winning lottery ticket at Gordy's County Market on Clairemont Avenue and soon turning it in at Mega West, the man, who di ...
Oct 14, 2013, 10:50 am - Lottery News forum
Former MD Lottery employee pleads guilty of stealing tickets, cashing winners
The office of the Maryland Attorney General said Tuesday a former Maryland Lottery and Gaming Control Agency employee pleaded guilty to theft after stealing thousands of lottery tickets and cashing in winners for $67,000.
Mark Barron Hantske, 59, of Lothian, pleaded guilty in Anne Arundel County Circuit Court to two counts of felony theft over $10,000.
Prosecutors say between June 2008 and February 2012, while employed as a lottery sales representative, Hantske stole more than 7,500 scratc ...
Aug 22, 2013, 9:33 am - Lottery News forum
Wisconsin woman charged with stealing to buy lottery tickets
A 34-year-old Wisconsin Rapids woman authorities say stole almost $30,000 from her Saratoga employer and used some of the money to buy lottery tickets faces related charges in Wood County Circuit Court.
Sanya M. Bernal is charged with felony theft in a business setting. If convicted, she faces a maximum of six years in prison. She is scheduled to make her initial appearance July 22 on the charges.
According to the criminal complaint, Bernal was working for Saratoga Mini Mart, 8810 Highway ...
Jun 25, 2013, 9:56 am - Lottery News forum
Jamaican lottery scam investigation leads to Mississippi
A Jamaican national was arrested in Gulfport, Mississippi, Monday for his role in an alleged Jamaican lottery scam.
Damion Aljunior Hill, 33, is in America on a work visa, but now faces two counts of wire fraud.
Investigators with the Attorney General's Office Consumer Protection Division said the two alleged victims were told that they had won the lottery, but were required to pay taxes before the award could be made. Monies were then wired to Jamaica. The victims said they received numer ...
Jun 17, 2013, 9:01 pm - Lottery News forum
Postal worker helps bust lottery scam
Foreign lottery schemes may be fleecing Americans out of as much as a billion dollars every year. The problem is so vast, congress is hearing testimony on the matter.
Often suspects are overseas, and that's a challenge for law enforcement. But here's a case where a perceptive postal employee helped bring a suspect to justice right here in the United States.
Something is not right here. Why are you getting all these Express Mail packages from all over the US?
Mary Santiago asked the ri ...
Jun 17, 2013, 11:33 am - Lottery News forum