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Lottery scammer busted by Border PatrolNews Story
A woman accused in Illinois and Florida scams and featured on the TV show America's Most Wanted was arrested in El Paso, Texas, a report said Wednesday. Maria Gomez, 49, was among 16 illegal aliens U.S. Border Patrol agents detained when they were spotted crossing a river near the U.S.-Mexican border. The high-profile arrest occurred Monday evening when Border Patrol agents witnessed a group of people crossing the river four miles from the Zaragoza Bridge, trying to sneak into the Unite
Apr 26, 2006, 6:50 pm - Todd - Lottery News

Record Powerball lottery winner's life a mess after big winNews Story
The worlds first glimpse of Jack Whittaker, winner of the richest undivided lottery jackpot in U.S. history, was of a boisterous, happy-go-lucky guy in a big cowboy hat who loved his family, work and God and promised to share his good fortune with the church and the poor.Two years later, the picture the public is seeing now is a mug shot of a haggard, somber Whittaker.Whittaker, 57, has been arrested twice on charges of drunken driving in the past year and has been ordered to go into rehab by Ja
Dec 14, 2004, 1:16 pm - Todd - Lottery News

Informant reported lottery scamNews Story
Agency criticized for silence in scratch-off case; director says he lacked evidence to notify policeMarion County Prosecutor Carl Brizzi said Tuesday that Hoosier Lottery officials knew for months there were potential problems with a scratch-off game, but failed to notify police about their suspicions of a possible scam.A day after charging ex-security agent William C. Foreman and two other men with stealing from the lottery, Brizzi said an informant, rather than lottery officials, alerted his o
Nov 10, 2004, 1:21 pm - Todd - Lottery News

Fla. Lottery official arrested on bribery chargesNews Story
A Florida Lottery district manager was arrested on bribery charges Friday after allegedly accepting payment from a Gainesville store owner he thought was seeking preferential treatment in getting a lottery ticket machine. Instead, the store owner was helping the Florida Department of Law Enforcement, which was monitoring the action and arrested Donnie Hampton, district manager of the Florida Lottery's Jacksonville-Gainesville office, said Sharon Gogerty, an FDLE spokeswoman. Hampton was ac
Jul 28, 2003, 3:37 am - Todd - Lottery News

Man busts through store roof, steals lottery ticketsNews Story
Includes video report By Todd Northrop A thief hoping to steal his way to some good luck busted through the roof of a grocery store and took hundreds of dollars worth of lottery tickets on Wednesday. Ironically, unlucky for him, it was all caught on camera. Surveillance footage captured a fairly clear image of the suspect's face, and after about a day on the run, Kevin Croft, 30, was arrested for the crime by Florida detectives. Croft was booked into the Lee County Jail and faces
Jul 20, 2018, 9:01 am - Todd - Lottery News

New Jersey store clerk accused of stealing $1M lottery ticketNews Story
A New Jersey convenience store worker stole a customer's $1 million-winning lottery ticket and tried to pass it off as his own, authorities say. Rayhan Sorwar, 36, who worked at an Edison convenience store, has been charged with theft of moveable property over $75,000, a second-degree crime; conspiracy to commit money laundering; and attempted money laundering, both first-degree crimes, according to Middlesex County Prosecutor Andrew C. Carey. He was charged during a joint investigation by
Jan 26, 2018, 6:43 pm - Todd - Lottery News

Lottery ticket scam costs victim $19,000News Story
Includes video report Haines City police are looking for the pair who used the promise of a Florida Lotto payoff to scam a man out of $19,000. According to investigators, they met the victim at a Family Dollar store. Police released surveillance video of the three men together. The men told the 42-year-old victim they had a winning lottery ticket worth $750,000, but they said they couldn't claim it because they're not here legally. They told him if he gave them $19,000 cash, they would
May 7, 2017, 12:05 pm - Todd - Lottery News

Boyfriend of NC's $188M Powerball winner gets prison for heroin traffickingNews Story
At least she won't have to bail him out again anytime soon By Todd Northrop The boyfriend of North Carolina's biggest Powerball winner will spend time in prison and pay a hefty fine as part of a plea agreement in a drug case. Lamarr McDow, the 32-year-old boyfriend of $188 million Powerball winner Marie Holmes, pleaded guilty to one count of conspiracy to traffic heroin in a Brunswick County, North Carolina, court Wednesday. McDow, who also goes by the name Hot Sauce , was sentenced
Apr 8, 2016, 10:04 am - Todd - Lottery News

Federal officials work to extradite Jamaican lottery scammersNews Story
Jamaican lottery scammer Sanjay Williams got off a plane in Charlotte, North Carolina, in June 2013, on his way to meet with the people who moved money for him. He was promptly arrested by U.S. law enforcement authorities, convicted in May and sentenced to 20 years in a U.S. prison. While the arrest on American soil spared authorities from extraditing Williams, rounding up his associate in the wide-ranging operation and 13 other suspects still believed to be in Jamaica is proving to be more o
Dec 26, 2015, 1:27 pm - Todd - Lottery News

N.C. Powerball winner's fiancé jailed for third time this yearNews Story
By Todd Northrop The man engaged to the North Carolina woman who claimed a Powerball lottery jackpot share worth $188 million earlier this year was placed back in jail for the third time in less than a year on Monday. Lamarr Andre McDow, also known as Hot Sauce, was charged with possession of a firearm by a felon. A spokeswoman for the Brunswick County Sheriff's Office said that McDow turned himself in after being indicted on the charge. He was processed out of the jail a short time lat
Oct 20, 2015, 9:14 am - Todd - Lottery News