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TagResults 61 - 70 of 201 for theft. (0.02 seconds)

Cheated winner wants Texas Lottery to pay up
A man cheated of his million-dollar jackpot wants the Texas Lottery to pay up. The case of Willis Willis drew widespread attention a week ago after a store clerk was indicted for allegedly keeping Willis' winning ticket and claiming the 67-year-old Grand Prairie man's prize in June. The clerk, identified as Pankaj Joshi, is considered a fugitive. And Willis is still waiting for his money. It's been amazing what's going on, Willis, who said he does maintenance work at apartment build ...
Oct 28, 2009, 8:46 am - Lottery News forum

Store clerk accused of stealing $1M lottery ticket from customer
Willis Willis may have had the winning lottery ticket, but it was the convenience store clerk who had his number. As authorities tell it, years of playing the Texas lottery finally paid off for the Grand Prairie man in May when he walked into the Lucky Food Store with a million-dollar ticket. But in a double twist of tortured fortune, an opportunistic clerk may have cheated him out of his ticket and his treasure. Now, while Willis waits to be a millionaire, police are searching for the ...
Oct 22, 2009, 5:58 am - Lottery News forum

Convicted embezzler to forfeit Kansas Lottery prize
Paul W. Lyle learned that he won the grand prize in a Kansas Lottery second-chance drawing at his preliminary hearing 11 days ago. Trouble was: The former radio executive was facing a charge of felony theft for embezzling a reported $87,750 from his employer, American Media Investments, which owns three radio stations in Pittsburg, five in Joplin, Mo., and five more in Texas. The supreme irony: Lyle, 63, the company's chief operating officer until the theft was discovered in May, confessed th ...
Oct 3, 2009, 11:36 am - Lottery News forum

Lottery winner loses ticket, awarded unspent portion from couple who found it
Amanda Stacey and her husband, Michael, who found a winning lottery ticket on the floor of a shop and collected the 30,000 prize have been ordered to pay back half the money to the person who originally bought it. The couple spent half the money clearing debts, buying new carpets and treating their children after Mrs. Stacey spotted the slip in a Co-op supermarket in Swindon, Wilts. However, Dorothy McDonagh, who had bought the 1 Daily Play ticket, called the UK National Lottery operator C ...
Jul 25, 2009, 8:40 am - Lottery News forum

Arkansas lottery retailers to be policed for fraud, officials say
The legislation laying the groundwork for Arkansas' lottery does not require it, but officials say they expect the lottery system to include a security division that will be on the lookout for fraud by retailers. The problem of fraud by lottery retailers gained new attention in the U.S. in the wake of a 2007 scandal in Canada, where investigators found that retailers and their employees were winning a disproportionately large number of prizes. Between 1999 and 2006, at least 78 retail owne ...
May 19, 2009, 8:32 am - Lottery News forum

N.C. lottery store owners, employees winning big and often
Some of the same people who sell North Carolina Education Lottery tickets are winning big and winning often and that makes some people suspicious. Of the lottery retailers winning prizes, some are amassing significant jackpots repeatedly $100,000, $300,000, and $500,000 prizes dozens of times a year. Is it just dumb luck? Or do these insiders have some kind of inside track? And what is the state doing about it? A regular lottery player first brought the pattern of retailers winning the ...
May 1, 2009, 2:50 pm - Lottery News forum

New report criticizes Iowa Lottery security
Report claims lottery not investigating fraud complaints The state ombudsman issued a report Tuesday alleging Iowa Lottery officials have failed to adequately protect the enterprise's customers from fraud and theft by retailers. Iowa Citizens' Aide/Ombudsman Bill Angrick said his review of three years' worth of lottery investigations found numerous customer complaints where leads went unexplored and potential crimes were not pursued. And, Angrick said in a 210-page report, even when the ...
Apr 22, 2009, 12:08 pm - Lottery News forum

Sting nabs Minnesota lottery clerks stealing winning tickets
Investigations will expand after lottery ticket agents attempt to redeem undercover agents' winning tickets Five Twin Cities convenience store employees and three accomplices are facing lottery fraud charges after they were caught by undercover investigators allegedly trying to cash in winning lottery tickets for themselves. The fraud was discovered after the Minnesota State Lottery's security office and the state's Alcohol Gambling Enforcement Division set up a sting operation to test whe ...
Mar 30, 2009, 10:24 am - Lottery News forum

More Calif. stores accused of stealing customers' lottery prizes
Perhaps you're not quite as unlucky in the lottery as you thought. That scratcher ticket you tossed? Well, it just might have been a winner with the cash prize going to none other than the store owner or clerk you passed it off to as garbage. Ten retailers and clerks are accused of trying to cash in customers' winning lottery tickets at three locations in San Jose, two in Milpitas and one in Santa Clara. Nine people were arrested Tuesday on suspicion of felony grand theft of lottery ticket ...
Mar 6, 2009, 7:59 am - Lottery News forum

Man accused of cashing stolen lottery tickets
A Baltimore man's alleged attempts to cash lottery tickets stolen in a September armed robbery at a Hampstead gas station may have won him nothing but a trip to jail. Mark Arthur Perry, 44, of the 1300 block of Ensor Street in Baltimore, is charged with armed robbery, robbery, theft of more than $500, first-degree assault and use of a handgun in a violent crime. He was held without bail at a bail review hearing Friday, according to court records. Perry and two other men allegedly robbed ...
Feb 26, 2009, 7:41 am - Lottery News forum