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California Lottery issues new rules for retailers after rash of theftsNews Story
Includes video report A rash of thefts of California Lottery tickets in San Jose prompted the state this week to roll out a new system aimed at preventing store owners from paying out purloined scratchers. The new system forbids a practice that had allowed retailers to begin selling tickets before they confirmed that they received their full order of scratchers. A thief or thieves exploited that practice by stealing packages of scratchers en route to retail outlets, according to a June
Jun 22, 2018, 1:00 pm - Lottery News

Texas lottery winner battled Alzheimer's as daughter stole $250,000News Story
Not long after Austin widow Billie Lawler matched all five numbers in the Mega Millions in 2005, her health began to erode along with her $750,000 prize. She hoped to live out the balance of her life at a high-end Alzheimer's care facility, but was evicted after about a year when she no longer could make the $5,000 monthly rent, prompting a court-ordered investigation that revealed her daughter had burned through her mom's money a crime against the elderly that prosecutors and judges say is c
Jun 3, 2018, 4:28 pm - Lottery News

Connecticut woman stole more than $25K in lottery ticketsNews Story
Police in a small Connecticut town said a former gas station worker in stole more than $25,000 in scratch-off lottery ticket revenue from the business. Juliana Perillo, 55,was charged with first-degree larceny Monday in connection to lottery revenue that went missing from Petro Pat's in Wolcott. She was released on a promise to appear and is next scheduled to appear in court on July 2. Police said Perillo faked numbers on a store log sheet to make it seem like customers had returned their
May 23, 2018, 11:09 am - Lottery News

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

More millennials than seniors losing money to scamsNews Story
Forget the clich of the vulnerable senior citizen falling victim to scammers a larger share of young people reported that they lost money to fraud than older individuals did in 2017. Among consumers ages 20 to 29, 40% of those who made fraud complaints to the Federal Trade Commission lost money, compared with just 18% of those who were ages 70 and older, according to an annual report from the federal agency released Thursday. The report examined consumer complaints made to the FTC in 2017.
Mar 4, 2018, 10:12 pm - Lottery News

Three Ohio Lottery Commission workers fired after theft accusationsNews Story
Three Ohio Lottery Commission workers lost their jobs last week after a watchdog agency accused them of stealing nearly $3,000 in goods that belonged to the state from a Cleveland warehouse. Scott Kronik, Walter Liszniansky and Jeffrey Chapman were fired on Friday, lottery spokeswoman Danielle Frizzi Babb said. All three are scheduled to appear Feb. 28 at pre-trial hearings at Cuyahoga County Common Pleas Court, court records say. A grand jury on Dec. 21 handed up felony theft in offic
Jan 29, 2018, 4:45 pm - Lottery News

New Jersey store clerk accused of stealing $1M lottery ticketNews Story
A New Jersey convenience store worker stole a customer's $1 million-winning lottery ticket and tried to pass it off as his own, authorities say. Rayhan Sorwar, 36, who worked at an Edison convenience store, has been charged with theft of moveable property over $75,000, a second-degree crime; conspiracy to commit money laundering; and attempted money laundering, both first-degree crimes, according to Middlesex County Prosecutor Andrew C. Carey. He was charged during a joint investigation by
Jan 26, 2018, 6:43 pm - Lottery News

Store clerk busted trying to scam undercover lottery investigatorNews Story
Do you trust your store clerk with your lottery ticket? Maybe you've won a few hundred bucks or more. Will the employee tell you or pocket the ticket while telling you it's a loser? That happened this week at a Fort Myers store, according to the Lee County Sheriff's Office. A Winn-Dixie Liquors employee is accused of keeping a customer's $600 winning ticket and paying him only 5 bucks. Crystelle Yvette Baton was charged with larceny grand theft on Monday. Baton, 42, was caught becaus
Jan 24, 2018, 12:55 pm - Lottery News

Store clerks seen on camera stealing lottery ticketsNews Story
Includes video report Two former store clerks are in hot water after surveillance video captured them stealing tens of thousands of dollars worth of scratch-off lottery tickets for months. Former store clerk Reagan Santana Richardson is set to be sentenced Friday in Fayette County for her involvement in the theft of scratch-off lottery tickets at Miller's Discount Tobacco store in Connersville, Indiana, located at 704 Eastern Avenue. Richardson has been offered a plea deal that will not
Nov 14, 2017, 8:12 am - Lottery News

Retired N.J. police chief scammed 95-year-old victim out of $29KNews Story
Former cop was himself scammed and trying to get his money back by joining scammers A retired New Jersey police chief pleaded no contest this morning to charges that he participated in a scam that cost a 95-year-old Northampton Township, Pennsylvania, man almost $29,000. Robert Ryan, 71, of Factoryville, PA, told Bucks County President Judge Jeffrey L. Finley that he, too, had lost $30,000 to a Jamaica-based lottery hoax and that his crimes were an attempt to recover his losses. He see
Sep 12, 2017, 9:51 am - Lottery News