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NewsResults 161 - 170 of 464 for fraud. (0.03 seconds)

Lottery rigging trial to be moved out of Des Moines
New venue to be determined later A new felony trial for a former Iowa lottery security official already convicted of scheming to win a $16.5 million jackpot will be moved out of Des Moines, a judge has ruled. Eddie Tipton, formerly an information security director for the Multi-State Lottery Association, was convicted last year of two fraud counts stemming from an attempt to rig a 2010 Hot Lotto drawing and claim the winning ticket purchased at a Des Moines QuikTrip. After his convictio
Jun 27, 2016, 2:19 pm - Lottery News

US Senate panel demands info in lottery scandal
A U.S. Senate oversight panel demanded Wednesday to know how state lotteries are increasing their security measures after an insider allegedly rigged jackpots for years to enrich himself and associates. Sen. John Thune, chairman of the Committee on Commerce, Science and Transportation, said the allegations of fraud in lottery games offered for sale around the country raise serious concerns. Yet he said it's not clear what the Multi-State Lottery Association, an Iowa-based nonprofit that admin
Jun 22, 2016, 7:21 pm - Lottery News

New York State lawmakers vote to legalize fantasy sports
Months after being halted by the New York attorney general, daily fantasy sports won a major victory early Saturday as state lawmakers moved to legalize the online games. Gov. Andrew M. Cuomo, a Democrat, has not yet indicated that he will sign the bill, but the final legislation included proposed modifications from his staff, suggesting at least some degree of support. Eric T. Schneiderman, the attorney general who first declared war on the industry last fall, declaring fantasy sports to
Jun 18, 2016, 2:53 pm - Lottery News

Bill would send NC lottery winner info to food stamp office
Legislation directing the North Carolina lottery to disclose winners of substantial cash prizes to state social services officials as an anti-fraud initiative for food stamps received initial House approval Wednesday. The chamber voted 75-38 largely along party lines for the bill, which a chief sponsor said would seek to ensure the federal benefits are going to the needy. The North Carolina Education Lottery would provide names and jackpot amounts of those people winning at least $2,250 to
Jun 17, 2016, 9:58 am - Lottery News

Convicted computerized drawing fraudster argues Iowa court appeal
The attorney for a former lottery official accused of fixing jackpots in several states argued Thursday that his client's conviction last year on fraud charges should be thrown out. Eddie Tipton, the former Multi-State Lottery Association computer security director, appealed his July 2015 convictions related to fixing an Iowa Hot Lotto game in 2010, which resulted in a 10-year prison sentence. He is free on bond during the appeal. Tipton's attorney, Dean Stowers, told a three-judge Iowa Co
Jun 16, 2016, 8:18 pm - Lottery News

South Florida musician gets prison term for lottery fraud
A South Florida musician who helped funnel money from elderly victims of a $500,000 lottery hoax was sentenced Tuesday to three years and five months in federal prison. Delroy Drummond, aka Top Banga, 26, of Hollywood and Miami Gardens, admitted he worked with allies who contacted seniors all over the U.S. and duped them into believing they had won a lottery prize. The victims were told they had to pre-pay several thousands of dollars in taxes and fees before their winnings could be turned
Jun 1, 2016, 8:07 am - Lottery News

Florida woman admits role in lottery fraud
A Broward County, Florida, woman pleaded guilty Monday to her role in a Jamaica-based telemarketing lottery fraud that targeted seniors in the U.S. Elizabeth Gonzalez, 25, of Hollywood and Miami Gardens, a nurse, pleaded guilty to a federal wire fraud conspiracy charge in federal court in Fort Lauderdale. Her husband, Delroy Drummond, a musician who also goes by the name Top Banga, age 26, has been locked up has been locked up without bond since January. He pleaded guilty to conspiracy to
May 17, 2016, 7:54 am - Lottery News

Investigators find another friend of Tipton who cashed rigged lottery prize
Scandal goes beyond jackpots to smaller prizes too A friend of the former security director of the Multi-State Lottery Association who is implicated in a jackpot-fixing scandal was given a winning Kansas Lottery ticket worth $15,000 in 2011 as an engagement gift, she said Wednesday. Iowa prosecutors had Amy DeMoney testify Wednesday in a hearing for Eddie Tipton, who faces trial in July for ongoing criminal conduct and money laundering charges for games he allegedly fixed in Colorado, Kans
May 11, 2016, 5:54 pm - Lottery News

Lottery scam investigation comes to Tennessee
Includes video report The Tennessee Education Lottery is cooperating with investigators as they look into one of the most elaborate lottery scams in U.S. history. The scam was the work of Eddie Tipton, a former security director with the Multi-State Lottery Association. Tipton has been convicted of fraud and sentenced to ten years in prison. But his brother and his old college roommate were recently arrested as the jackpot fixing investigation expanded. Prosecutors in Iowa say sur
May 11, 2016, 7:56 am - Lottery News

British Columbia Lottery wants to upgrade computerized drawing system
By Todd Northrop Canada's British Columbia Lottery Corporation (BCLC) has issued a Request for Information (RFI) in order to expand and improve its ability to conduct computerized lottery drawings. While the lottery may view a new computerized drawing system as a step-up for the organization, lottery players may feel differently. In the United States, computerized drawings are the basis for the biggest scandal to ever rock the lottery industry. According to the RFI, the British Columbia
May 6, 2016, 10:59 am - Lottery News