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Wisconsin woman receives probation for stealing and cashing $25,000 lottery ticketNews Story
Former convenience store clerk gets a total of three years' probation for theft and fraud By Kate Northrop Jessica N. Surratt, 32, of Eau Claire, Wisconsin was sentenced on Tuesday to two years of probation after pleading guilty to fraud for cashing a winning ticket worth $25,000. This is in addition to the one year of probation she was initially handed for the theft of tickets back in 2018. On June 16, 2018, Surratt stole nine scratch-off lottery tickets from the Portage Market Bask
May 28, 2020, 8:32 am - Lottery News

Daughter saves Massachusetts man from being victimized in sweepstakes scamNews Story
A dream of a lifetime seemed to have come true last week for an elderly Massachusetts man when he received a call from someone who claimed to represent Publisher's Clearing House. The caller told the elderly Swampscott man he had just won $8.5 million plus a brand new Chevrolet in their national lottery. All he needed to do, the caller told him, was to pay the $45,000 taxes due on the money and the prize would be his. It didn't occur to the man being scammed that the tax bill on $8.5 milli
Mar 19, 2020, 10:36 am - Lottery News

UK National Lottery hacker jailed for nine monthsNews Story
A cyber-criminal has been jailed for nine months for committing offenses against the United Kingdom National Lottery. Following a National Crime Agency (NCA) investigation, Anwar Batson, 29, of Notting Hill, London, was sentenced at Southwark Crown Court on 10 January. He admitted four offenses under the Computer Misuse Act 1990 and one fraud charge. The NCA was notified of the attack against National Lottery accounts in November 2016. The customer database affected contained around nine m
Jan 13, 2020, 10:22 am - Lottery News

Mississippi men tried cashing in lottery ticket after gluing on the winning numbers, officials sayNews Story
Two Mississippi men are in custody after being accused of trying to claim a $100,000 lottery prize with a fake scratch-off lottery ticket. Mississippi Lottery Corp. spokeswoman Meg Annison said the two individuals came to the lottery headquarters in Flowood Monday morning seeking to claim the prize. Annison said lottery officials immediately determined the ticket had been altered. It appeared glue had been used. Annison said the Lottery Corp. has measures in place to ensure a ticket is
Jan 7, 2020, 7:12 am - Lottery News

Dad and his daughter got millions from IRS after claiming to win lottery, authorities sayNews Story
A Florida father and daughter claimed the government owed them $175 million in tax refunds on their lottery winnings. The IRS paid them $3.4 million before the agency realized the pair had never purchased a winning ticket, prosecutors say. Now, the Broward County pair, who say they're aboriginal indigenous Moorish Americans immune to government authority, are on trial in a Palm Beach federal courtroom accused of tax fraud. Court documents allege that Danielle Takeila Edmonson, 35, of Boynt
Dec 17, 2019, 10:14 am - Lottery News

California man who stole roommate's $10 million lottery ticket received 8-month jail sentenceNews Story
A 36-year-old Vacaville, California, man who police say stole his roommate's lottery ticket worth $10 million in late 2018 struck a plea deal earlier this year and was sentenced to eight months in Solano County Jail. Court and Solano County Jail records on Monday indicated that Adul Saosongyang had been relegated to a local commitment under the state Penal Code, but, in a separate document, also indicated he pleaded no contest to attempted grand theft. Judge Carlos R. Gutierrez had schedul
Nov 20, 2019, 3:49 pm - Lottery News

Florida mom, son arrested hours after claiming $20K lottery prizeNews Story
A woman was overjoyed after winning a $20,000 lottery prize Tuesday afternoon, but her celebratory mood soured a couple hours later after she and her son were arrested on drug charges, according to the Volusia County Sheriff's Office. Migdalia Cruz, 59, and Luis Correa, 39, were arrested on heroin-related charges while Correa's girlfriend, Dana LaFlamme, 34, was arrested on a probation violation. The Volusia County Sheriff's Office showed up at Cruz's home on Howland Boulevard in Deltona w
Jul 25, 2019, 7:44 pm - Lottery News

Federal authorities investigating illegal NJ 'lottery' pool, sources sayNews Story
Multiple people, including one county employee, have been called to testify in a federal probe into an alleged illegal lottery contest that hundreds of Hudson County employees pay a $20 fee to enter, multiple sources told The Jersey Journal. The feds are looking into whether the organizers of the game, based on numbers drawn in the state lottery's official Pick 6, are taking a cut of the total pool money. A spokesman for the U.S. Attorney's Office in Newark did not return a call for commen
Jul 25, 2019, 7:35 pm - Lottery News

California man charged with stealing roommate's $10 million lottery ticket released from custodyNews Story
A 35-year-old Vacaville, California, man who police say stole his roommate's lottery ticket worth $10 million late last year has been released from custody. Court and Solano County Jail records on Friday indicated only that Adul Saosongyang had been relegated to a local commitment under the state Penal Code, but the status of his case remains unclear. Judge Carlos R. Gutierrez had scheduled a jury trial for 9 a.m. June 26 but clerks with the Solano County Sheriff's Office told The Reporter
Jul 8, 2019, 6:02 pm - Lottery News

Massachusetts man pleads guilty in lottery tax fraud schemeNews Story
A Massachusetts man pleaded guilty Tuesday in U.S. District Court in a scheme to buy millions of dollars' worth of winning Massachusetts State Lottery tickets at a discount to help the ticket holders avoid taxes, according to the U.S. attorney's office. Clarance Jones, 80, of Lynn, Massachusetts, was arrested last fall and charged with tax fraud and filing false tax returns. Law enforcement authorities alleged he used a 10-percenting ploy to become the nation's top lottery winner. Under th
May 22, 2019, 6:25 pm - Lottery News