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N.Y. man lost $100,000 in lottery scamNews Story
A Saratoga County, New York, man may have lost more than $100,000 in an international email-based scheme that used fraudulent IRS forms to dupe victims into believing they'd won a multi-million dollar lottery but needed to pay fees to collect their winnings. A 14-month investigation by the U.S. Treasury Inspector General for Tax Administration uncovered a trail of email and bank accounts that led to European suspects who had obtained credit card and bank account information for an unknown num
Apr 5, 2012, 11:24 am - Lottery News

Feds seize gambling site Bodog, indict founderNews Story
The sports gambling site Bodog was shut down and four Canadians indicted, including founder Calvin Ayre, for illegal gambling that generated more than $100 million in winnings, federal prosecutors announced Tuesday. The website's domain name was seized Monday and the indictments, which were returned Feb. 22, were unveiled Tuesday in Baltimore, prosecutors said. The indictments follow federal prosecutions last year of three of the biggest websites involved in online poker. More than 75 comp
Feb 29, 2012, 7:19 am - Lottery News

Starving horses found on lottery winner's ranchNews Story
Eight malnourished horses were found on a 40-acre ranch northeast of Sanger that is owned by a couple who a decade ago won a $40 million California Lottery jackpot. On Wednesday, Fresno County Sheriff's deputies arrested the owner of the horses, Jose Francisco Romo, 47. He was booked into the Fresno County Jail on felony animal cruelty charges. He was released from jail on a $40,000 bond Wednesday night. Bail was listed at $40,000. There were 11 horses total, and Romo signed over ownership
Feb 17, 2012, 8:54 am - Lottery News

Lotto tickets bought with bags of coins lead to bust in massive Metro theftNews Story
A long-running scam to steal thousands of Metro riders' fares unraveled this week after a man in a police uniform driving a Jaguar bought thousands of Virginia lottery tickets with bags and bags of apparently stolen coins. A tip about the odd purchases led authorities to an extensive investigation involving GPS-tracked cars, surveillance videos from Woodbridge gas stations and money drops by an Alexandria underpass. Now two Metro veterans, Horace Dexter McDade, 58, of Bowie, and John Vince
Jan 20, 2012, 7:55 am - Lottery News

Prize money awarded to rightful lottery ticket holderNews Story
The Tennessee Lottery on Tuesday presented a $200,000 Powerball prize to a Sumner County man whose winning ticket was allegedly stolen by two convenience store clerks earlier this year. The clerks were arrested and their case is pending in the Sumner County court system. I am so thankful for the work that has gone into getting this prize to me, said Roy Chase, a retired employee of the Ford Glass Plant. This is a blessing for me and my family. Police said Chase took the winning Powerb
Nov 23, 2011, 9:01 am - Lottery News

3 men accused of scamming lottery winner out of $3MNews Story
Three men are accused of scamming a $3 million New York lottery winner out of his fortune by convincing him he would face deportation if he tried to collect his prize, according to Rockland County District Attorney Thomas P. Zugibe. Atif Ali, 28, of Spring Valley, Riaz Khan, 45, of Monroe, and Mubeen Ashraf, 23, of Monroe are charged with first-degree grand larceny. The scam, Zugibe said, started on Feb. 3, at 11:30 p.m., when the victim bought New York State Lottery tickets at a convenien
Sep 2, 2011, 9:50 am - Lottery News

Lottery fraudster denied, real winner foundNews Story
The lottery gods have handed a man more than $90,000 in winnings but only after an alleged ticket thief was denied the same prize. In a strange case the likes of which lottery officials say they haven't seen in more than 10 years, a gas station clerk has been arrested and charged with stealing a customer's Lotto 6/49 tickets then tried to claim the prize after one ticket hit it big. There's some incredible uniqueness to this one because a ticket that was stolen ended up with a prize in ex
Sep 1, 2011, 12:08 pm - Lottery News

Illegal alien faces deportation after threatening his boss over lottery prizeNews Story
Claims he let boss claim lottery jackpot to avoid being discovered; then gets discovered when he threatened boss Includes video report A Georgia man who was jailed for threatening his boss over a disputed $750,000 lottery ticket faces deportation, with authorities saying he is in the U.S. illegally. Police say Jose Antonio Cua-Toc threatened his boss, Erick Cervantes, and his wife, calling them repeatedly and saying he would kill each of them and their children if they did not give him
Aug 24, 2011, 3:29 pm - Lottery News

Lucky lottery lady outed as Stanford University statistics PhDNews Story
She was called the luckiest woman in the world. But now that luck is being called into question by some who think that winning the lottery four times is more than just a coincidental spell of good fortune. Joan R. Ginther, 63, from Texas, won multiple million dollar payouts each time. First, she won $5.4 million, then a decade later, she won $2 million, then two years later $3 million and finally, in the spring of 2008, she hit a $10 million jackpot. The odds of this has been calcula
Aug 8, 2011, 2:43 pm - Lottery News

Lottery winner busted on pot chargeNews Story
A Massachusetts man riding high after winning $500 in the lottery jumped onto the roof of a car to celebrate, only to be brought back to earth by police, who busted him for property damage and possession of marijuana, officials said. Cops arrested Joseph Taglieri, 31, outside of his apartment on Prince Street in Boston yesterday, after watching him scream YEEESSSS!!!!! and leap onto a nearby 1994 Toyota Camry, denting the roof, according to the Suffolk District Attorney's Office. I was ha
Jul 22, 2011, 5:10 pm - Lottery News