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NewsResults 231 - 240 of 288 for crime. (0.03 seconds)

Employee charged with stealing lottery tickets
An employee of a Bath convenience store allegedly made off with 59 North Carolina Lottery tickets Saturday and cashed in the winnings a day later. Several of the winning stolen tickets were converted to cash and a money order at a convenience store in Washington Sunday. The winnings from the stolen tickets totaled $102. Jamie DeJong Carpenter, 24, of 23 Deerfield Lane, Chocowinity, was charged with one count of larceny by employee and two counts of obtaining property by false pretenses Wed
Jun 2, 2006, 10:21 am - Lottery News

565 lottery scammers arrested in global operation
Massive 14-month investigation spans the globe and brings more than 500 fraudsters to justice More than 2.8 million people in the U.S. paid to obtain credit cards, claim sweepstakes winnings and get in on lucrative investments that turned out to be too good to be true, officials said Tuesday as they announced hundreds of arrests in an international investigation. Authorities in five countries have arrested 565 people in fraud schemes that netted more than $1 billion. Many of those arreste
May 23, 2006, 6:41 pm - Lottery News

Man reports $7,000 scam by 'lottery winner'
A good Samaritan was taken for a ride he won't soon forget after he reported being scammed $7,000 by a man who said he won the lottery. Here's what happened, according to the victim and a North Miami police report: The victim, a 68-year-old Aventura, Florida, resident, was walking in the parking lot of Home Depot, 12055 Biscayne Blvd., at about 10:30 a.m. on a recent Wednesday when he was approached by a man who said he was an undocumented worker from Honduras and needed help finding a law
May 8, 2006, 11:59 am - Lottery News

Thief grabs N.C. lottery tickets from store display
A thief stole a display cabinet full of North Carolina lottery tickets this weekend, but his ill-gotten booty turned worthless almost immediately. As soon as we are notified (of a theft), we deactivate those numbers, and the tickets cannot be redeemed, said Pam Walker, communications director for the N.C. Education Lottery. Each ticket has an identification number, and lottery officials keep computerized records of which tickets are allotted for each vendor in the state, Walker said.
Apr 11, 2006, 9:14 am - Lottery News

California man turns in lottery scammers
When Daniel Larsen of Pleasanton got a letter from a Canadian company called Saatchi Saatchi, he thought he had hit the jackpot literally. Enclosed in the envelope was a check for $4,900 and a letter saying this was just the start of a much bigger payday. It said I had won $250,000, said the 45-year-old painting contractor. And the ($4,900) check looked so real, I really thought I may have for a minute. However, as Larsen continued to read the letter, the company explained how h
Feb 28, 2006, 1:32 pm - Lottery News

Iowa couple arrested in lottery fraud
A Waverly, Iowa, couple is facing criminal charges for allegedly cashing counterfeit lottery tickets. Lottery officials allege Scott and Jennifer Brandhorst redeemed the forged TouchPlay tickets at a Hy-Vee store in Cedar Rapids, one for $300 and another for $325. Cedar Rapids police reportedly matched the couple with a surveillance video. Investigators arrested the pair as they were leaving their home at 1868 Dakota Ave. in Waverly on Monday. They were taken to the Linn County Jail. T
Feb 8, 2006, 3:53 pm - Lottery News

Lottery Post member turns up the heat on the Hoosier Lottery
Is the Indiana Lottery vulnerable to inside tampering? By Kevin Leininger Fort Wayne News Sentinel You'd think Jim Grimes would be happy. After all, the retired Noble County engineer, whose concerns about the integrity of the Hoosier Lottery were the subject of a column in June 2004, helped spark an investigation that led to three indictments in an alleged million-dollar scam. But, if anything, Grimes is even more frustrated than he was when we first talked nearly two years ago - even
Jan 31, 2006, 6:06 pm - Lottery News

Indiana lottery rigger faces 50-year penalty
William C. Foreman could spend 50 years in state prison if he's convicted of stealing secrets from the Hoosier Lottery in an effort to rig a million-dollar scratch-off game.But the former lottery security official's trial has been delayed so he can challenge the constitutionality of the nation's harshest penalty for breaching lottery security.The state's top lottery official, Esther Q. Schneider, favors the stiff penalty to deter inside jobs that threaten public confidence in the Hoosier Lottery
Jan 30, 2006, 8:57 am - Lottery News

Pennsylvania man loses thousands to lottery scam
Gary Young said he should have known better, but the promise of thousands of dollars clouded his judgment a bit.Now, the North Sewickley Township man is out more than $3,500, the victim of the latest scam to target the region.In a letter dated Dec. 15, from the purported Transmerica POS Prize Pool Lottery, Young was told that he had until Dec. 30 to claim a $50,000 prize. To claim the prize, he had to take a Transmerica check, worth $3,950, and cash it, so that he could wire money to the lottery
Jan 30, 2006, 7:30 am - Lottery News

N.C. lottey commission to announce vendor choice
A controversial decision is due next week from North Carolina's lottery commission.The state will choose which company provides the actual games like scratch-off tickets.But one company may be in trouble with the law. The lottery commission has faced questions about gaming company Scientific Games for months. I think the question is do they want to bid? And second, if they do bid are they able to handle a lottery this big? I don't know the answer to this but we're open to all bidders, Dr. Charl
Jan 24, 2006, 10:21 am - Lottery News