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NY credit union chief accused of embezzling money from fund, spending $3.55M on lottery ticketsNews Story
The head of the city's oldest credit union embezzled money from the fund for years splurging on millions worth of lottery tickets by submitting bogus invoices for dental work and other expenses, federal prosecutors said Tuesday. Kam Wong, 62, from Valley Stream, L.I., who heads the Municipal Credit Union, allegedly used the ill-gotten gains to purchase some $3.55 million in New York State lottery tickets, according to Manhattan U.S. Attorney Geoffrey Berman. He also obtained numerous other
May 8, 2018, 9:06 pm - Lottery News

The man who cracked the lotteryNews Story
Crime story: A recounting of the biggest lottery scandal in history The file landed on Rob Sand's desk with something less than a thud. Despite holding the contents of an investigation still open after more than two years, the file was barely half an inch thick. Happy birthday, his boss said. It was not Rob Sand's birthday. His boss, an Iowa deputy attorney general named Thomas H. Miller, was retiring in July 2014 after nearly three decades of prosecuting everything from murder to fraud. H
May 3, 2018, 2:49 pm - Lottery News

Amid delay in new lottery policy, repeat winners keep on winningNews Story
It's been a charmed decade for Ali Jaafar. The Watertown man keeps hitting it big on the Massachusetts State Lottery, winning millions of dollars from thousands of scratch tickets. For the past two years, Jaafar has held the title of the state's winningest lottery player. But he is just one of hundreds of individuals who repeatedly cash in on the Massachusetts lottery. The lottery does not know how some of these so-called frequent winners manage to win so often. Many of these players hold
Apr 28, 2018, 10:00 am - Lottery News

Iowa Lottery wins International Gaming-Compliance award for work in lottery rigging investigationNews Story
Long-running case culminated in 2017 guilty pleas from three men The Iowa Lottery has won an international gaming-compliance award for its work in the long-running lottery jackpot investigation that uncovered fraud against U.S. lotteries and resulted in guilty pleas from three men. GamblingCompliance on Wednesday named the Iowa Lottery its 2018 recipient for outstanding achievement in compliance. The organization's annual awards that recognize excellence in 11 categories focused on regulat
Apr 19, 2018, 10:29 am - Lottery News

Infamous lottery scammer says US computerized lottery drawings remain fatally flawedNews Story
Eddie Tipton warned them. As the head of IT at the Multi-State Lottery Association, Tipton pulled aside his boss and told him the computer software that randomly selected the winning numbers for million-dollar games in as many as 17 states had a terrible flaw. It wasn't really random. Though his boss listened, Tipton told state investigators that other officials with the nation's chief lottery system did not. They told him to fix it, then moved on. A disgruntled Tipton made some upda
Mar 19, 2018, 8:32 am - Lottery News

How a gaming geek with a checkered past pulled off the biggest lottery scam in U.S. historyNews Story
12-15-18-29-38-41. Eddie Tipton jotted down the numbers on a yellow sticky note as he sat at his desk in Urbandale more than a decade ago. Around him were more sticky notes filled with number sets that he carefully wrote down as they spun up on his computer screen. The numbers were generated by a cryptic two-line software code Tipton had planted in his employer's computer system at the Multi-State Lottery Association. The office building was virtually empty as Tipton ran test after test
Mar 16, 2018, 7:48 am - Lottery News

Mystery NH Powerball lottery winner gets her prize, keeps her privacy — for nowNews Story
Payout is anonymous, but winner's identity may be revealed later, pending court case A woman who sued the New Hampshire state lottery commission asking it to allow her to collect the $559.7 million prize she had won without making her name public collected her winnings on Wednesday, lottery officials said, and kept her privacy for now. The woman won the fifth-largest jackpot in the history of the multi-state Powerball lottery drawing in early January but began her legal odyssey when she si
Mar 7, 2018, 8:41 pm - Lottery News

Lottery winner memorialized his winning numbers in his swimming poolNews Story
If you're hoping for a bit of extra lottery luck this week, perhaps living in the home of a lottery winner might make some good fortune rub off on you and now you can do just that. Roy Gibney, 63, is selling the property he bought with his 7.4 million (US$10.3 million) jackpot back in 1998 for a price tag of 1.125 million (US$1.56 million). The six-bedroom house in Barnoldby-le-Beck near Grimsby was originally bought for just 375,000 but since then it has been through some serious upgrades
Mar 6, 2018, 11:37 am - Lottery News

Lottery scammer rigged more drawings than first thought, records showNews Story
The computer program that a former lottery security official used to rig drawings worth millions of dollars in Iowa and other states was more expansive than investigators first discovered, court records filed last week show. Eddie Tipton, a former employee of the Multi-State Lottery Association (MUSL) in Clive, wrote the code to allow him to predict the randomly drawn numbers of multimillion-dollar jackpots in as many as 17 states and claim the cash prizes. The code remained active and und
Feb 19, 2018, 6:03 pm - Lottery News

Court hears arguments on $559M lottery winner's plea to remain anonymousNews Story
The mystery woman in possession of the winning $560 million Powerball ticket purchased last month in Merrimack, New Hampshire, is highly stressed and is preparing to have security guards in place should her name be revealed, according to her lawyers. She doesn't want to be a celebrity, said William Shaheen of Shaheen and Gordon law firm. Shaheen said his client, who has filed a lawsuit against the New Hampshire Lottery Commission seeking to keep her identity a secret even though she signed t
Feb 14, 2018, 9:55 am - Lottery News