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NewsResults 141 - 150 of 464 for fraud. (0.04 seconds)

Trials for Tipton brothers charged in lottery scandal delayed
Trials for brothers charged with ongoing criminal conduct in Iowa for allegedly fixing lottery games to collect jackpots have been delayed. District Court Judge Bradley McCall entered an order Wednesday moving the trial for Eddie Tipton to July 10. His trial had been scheduled to begin Feb. 13. His brother, Tommy Tipton, a former Texas justice of the peace, was facing trial Jan. 23. His trial date was moved to Sept. 11. Attorneys for both sides agreed to the rescheduling. Eddie Tipto
Jan 8, 2017, 10:58 am - Lottery News

Man files lawsuit over rigged lottery jackpots
Hopes to achieve class action certification Hundreds of thousands of lottery players who were allegedly cheated by an insider's long-running scheme to rig jackpots should be reimbursed for their losing tickets, according to a lawsuit filed Wednesday that seeks class action certification. Lawyers filed the consumer fraud case against the Multi-State Lottery Association, the Iowa-based nonprofit that helps administer games that are offered by state lotteries. It alleges the association faile
Jan 4, 2017, 8:56 pm - Lottery News

N.C. Lottery chief refutes state study
By Alice Garland, executive director of the N.C. Education Lottery One benefit of a state lottery is that as North Carolinians win the lottery, their prize money is subject to the collection of any debts owed to state and local governments. The lottery makes every effort to ensure all debts are collected from every prize, $600 or more. No exceptions. So far, more than $11 million that would have gone uncollected has been collected from lottery prizes. That's a benefit to all whom the money
Dec 26, 2016, 10:32 am - Lottery News

Accused lottery rigger Eddie Tipton facing new Wisconsin charges
A former Iowa lottery security official accused of rigging drawings to win prize money in several states is facing new felony charges in Wisconsin. A prosecutor in the Wisconsin Department of Justice filed a total of six charges against Eddie Tipton on Thursday, including one count of racketeering, a theft by fraud charge and four computers crimes charges. The charges stem from a suspect December 2007 Megabucks drawing in Wisconsin that allegedly won Tipton and a business associate a prize wo
Dec 22, 2016, 9:41 pm - Lottery News

CT Lottery settles 5 Card Cash dispute with vendor
Will receive $300,000 from Scientific Games, not $4M sought The Connecticut Lottery Corp. has agreed to settle for a fraction of the nearly $4.2 million it had claimed that Scientific Games, the international gambling giant, lost in last year's hacking of the popular 5 Card Cash instant game. Frank Farricker, acting president of the lottery, said Monday that Scientific Games will provide about $300,000 to develop a new, more-secure operating system. The Las Vegas-based company has also agr
Nov 29, 2016, 2:03 pm - Lottery News

Alleged lottery scandal conspirator to enter new plea
A Texas businessman charged in Iowa's lottery rigging investigation is scheduled to enter a new plea often a signal that a plea agreement has been reached with prosecutors. Robert Clark Rhodes pleaded not guilty in May to a felony charge of ongoing criminal conduct stemming from his alleged participation in a 2011 scheme to cash in on a Hot Lotto ticket worth more than $14 million. Rhodes, 48, reportedly is a close friend to Eddie Tipton, a former security official at the Urbandale-based Mult
Nov 14, 2016, 8:35 pm - Lottery News

Alleged Jamaican lottery scam kingpin arrested in Kingston
A man accused of spearheading a lottery scam that bilked at least 70 mostly elderly U.S. residents out of millions of dollars has been arrested in Jamaica, authorities said Monday. Lavrick Willocks, 27, was taken into custody Saturday after he was found hiding in a garden at a Kingston hotel, according to a news release from the Jamaica Constabulary Force, and a woman who tried to help him escape also was arrested. Willocks faces numerous charges in U.S. federal court, including conspiracy
Nov 8, 2016, 8:11 am - Lottery News

Lottery supplier defends role in CT Lottery scandal
Scientific Games, the international gambling-games giant, is defending what appears to be a year-long cascade of glitches and failed oversight that led to an insider hacking scandal and the shutdown of the Connecticut Lottery's popular 5 Card Cash game. Mollie Cole, director of communications for the Las Vegas-based Scientific Games, says that equipment for the game performed to the Connecticut Lottery Corporation's (CLC) standards. The hardware and software provided to CLC for the 5 Card
Nov 1, 2016, 12:32 pm - Lottery News

Report finds no conspiracy in CT Lottery scandal
New details of how vendors outsmarted their lottery terminals and printed themselves hundreds of thousands of dollars in instant, winning 5 Card Cash tickets, are revealed in the Connecticut Lottery Corp.'s final assessment of the scandal. Frank Farricker, chairman of the board overseeing the lottery, sent the eight-page assessment of the fraud to the state Department of Consumer Protection on Friday. The department regulates the lottery and investigates the wrongdoing. In a Sunday intervi
Nov 1, 2016, 12:13 pm - Lottery News

FBI warns of Mega Millions lottery fraud
The FBI's Atlanta office is warning of a scam involving the Mega Millions Lottery that uses the agency's name, as well as the name of the Federal Deposit Insurance Corporation (FDIC). People who are contacted receive very convincing fake letters that name the above agencies, and the recipients are told that they are lottery winners, FBI spokesman Stephen Emmett said. The advance-fee part of the scam begins by requiring the so-called winner to transfer, by wire, thousands of dollars to the lot
Oct 25, 2016, 1:16 pm - Lottery News