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UPS Employees Charged in Stolen Lottery Ticket Investigation
New Mexico Lottery security agents have identified 12 Albuquerque-area men and women allegedly involved in the theft and receipt of 24 packs of Lottery tickets, stolen while in transit at an area United Parcel Service shipping hub.Charges have been filed against some of the suspects, and information from the investigation has been forwarded to the Bernalillo and Sandoval County District Attorneys.The face value of the packs was $7,200 ($300 per pack). However, advertised prizes ranged from $1 t
Dec 17, 2004, 4:35 pm - Lottery News

Record Powerball lottery winner's life a mess after big win
The worlds first glimpse of Jack Whittaker, winner of the richest undivided lottery jackpot in U.S. history, was of a boisterous, happy-go-lucky guy in a big cowboy hat who loved his family, work and God and promised to share his good fortune with the church and the poor.Two years later, the picture the public is seeing now is a mug shot of a haggard, somber Whittaker.Whittaker, 57, has been arrested twice on charges of drunken driving in the past year and has been ordered to go into rehab by Ja
Dec 14, 2004, 1:16 pm - Lottery News

Gaming executives guilty of operating illegal lottery, pyramid scheme
Six of the lead promoters of World Games Inc. (WGI) plead guilty to operating and promoting an Illegal Pyramid Scheme December 6, 2004 in Calgary, Alberta.The guilty plea was a result of a five month Joint Forces investigation including the Alberta Gaming and Liquor Commission (Gaming Investigation Team), Calgary Police Service, RCMP, and the Lethbridge Police Service.World Games Inc. CEO, Greg Kennedy was found guilty of pyramid selling offenses by the Australian Federal Court earlier this year
Dec 8, 2004, 8:53 am - Lottery News

Lottery winner dies in crash
An Oregon woman was killed in a Salem car crash last week after winning the lottery just a few days earlier.Shirley Randall, 59, of Gladstone, had turned in a winning Keno ticket at the Oregon Lottery office Nov. 22, the day she died. Police found the check for $10,632.88 in her purse.Randall was hit and killed when a UniFirst delivery van, driving westbound on Mission Street SE, crashed into the driver's side of her Pontiac Firebird as she tried to turn from Airport Road SE onto Mission.Offici
Dec 1, 2004, 8:23 am - Lottery News

Canadian and U.S. officials shut down lottery scams
Those enticing e-mails and telemarketing calls saying you have won some nation's lottery? They're bogus, folks. Guard your money.So who is falling for these scams? In most cases, trusting elderly consumers who see this as a chance to leave money to their kids.The scams have been hard to nail down because they work across national borders, raising jurisdictional hurdles.But U.S. agents now are working with their foreign counterparts to crack down on the frauds.Canadian and U.S. investigators said
Nov 19, 2004, 11:49 am - Lottery News

South Africa has become hotbed of lottery fraud
South Africa has become a criminal base for 419 international lottery fraudsters attempting to defraud people from around the world by sending unsolicited emails of false winning notices.This was revealed by Uthingo Management Corporate Services Director Dawid Muller at the World Lottery Association Convention and Trade Show, which is taking place at the International Convention Centre in Durban this week.Muller also released a list of lottery scam organisations that have been attempting to defr
Nov 16, 2004, 8:43 am - Lottery News

Hoosier Lottery asks State Police to join scam probe
Hoosier Lottery officials Friday asked the Indiana State Police to help investigate their agency after a scandal over a rigged $1 million scratch-off game.Lottery Director Jack Ross said police will review and authenticate an internal investigation the agency is making following the controversy, which was uncovered earlier this week. I want to make sure the people of Indiana have confidence in the Hoosier Lottery, Ross said.Marion County Prosecutor Carl Brizzi already is investigating the scam
Nov 13, 2004, 10:52 pm - Lottery News

Idaho gambling sting nets 50 machines
Idaho State Police investigators said they seized about 50 illegal gambling machines in a raid of 13 bars across the state, most of them in the Boise region.The search warrants and seizures came after a yearlong investigation. Officials said they were tipped off by family members of gamblers who allegedly frequented the bars.The machines were not casino-style slot machines, officials said. Instead, players could rack up credits or points, and bar employees allegedly would pay them money based on
Nov 11, 2004, 11:41 am - Lottery News

Informant reported lottery scam
Agency criticized for silence in scratch-off case; director says he lacked evidence to notify policeMarion County Prosecutor Carl Brizzi said Tuesday that Hoosier Lottery officials knew for months there were potential problems with a scratch-off game, but failed to notify police about their suspicions of a possible scam.A day after charging ex-security agent William C. Foreman and two other men with stealing from the lottery, Brizzi said an informant, rather than lottery officials, alerted his o
Nov 10, 2004, 1:21 pm - Lottery News

Ex-lottery official charged in $1 million payout scam
Man told 2 others where a winning ticket would be sold, prosecutors say.A former security officer for the Hoosier Lottery is accused of conspiring with two other men to rig a $1 million scratch-off game.Prosecutors say William C. Foreman told two men that a winning ticket in the $2,000,000 Bonus Spectacular game had been sent to a store in Cross Plains, Ind.One of those men then went to that store and bought its entire supply of the game's $20 tickets -- about $700 worth, according to court do
Nov 10, 2004, 1:19 pm - Lottery News