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NewsResults 51 - 60 of 342 for Law Enforcement. (0.04 seconds)

Are repeat Wisconsin Lottery winners playing fair?
Since 2009, Khalil Audi of Cudahy has cashed in lottery tickets 33 times to the tune of about $80,000. His $10,000 win from Badger Cash Blowout? A one-in-72,000 chance. When he bought a $30 Super Millions scratch-off ticket, he had a one-in-200,000 shot of winning $5,000 the same odds as giving birth to conjoined twins. But that ticket was also a winner. Audi's success is surprising, but he is not the luckiest person in Wisconsin. According to Wisconsin Lottery data obtained by Gamin
Mar 25, 2018, 10:02 am - Lottery News

NH Lottery Commission wants Powerball winner's lawsuit dismissed, citing Right-to-Know Law
The New Hampshire lottery commission is asking a judge to dismiss a recent lawsuit brought forward by a local woman claiming to own the winning $560 million Powerball ticket and fighting to remain anonymous. Petitioner's desire for normalcy and anonymity is substantially outweighed by the public's right to transparency in the operation of lottery games, wrote Assistant Attorney General John Conforti. According to the state's motion to dismiss the lawsuit, the lottery commission believes i
Feb 13, 2018, 10:48 am - Lottery News

Brothers admit guilt in lottery scam
Two siblings from Maryland who convinced multiple local residents to pay taxes and fees in advance of collecting on nonexistent lottery winnings entered guilty pleas Thursday in federal court. Daniel Archer, 29, and Matthew Archer, 28, each pleaded guilty in U.S. District Court in Bowling Green to 20 counts of wire fraud. The two men accepted plea agreements in which they will pay $728,442.18 in restitution. Each count of wire fraud carries a maximum sentence of 20 years in prison, but
Jan 19, 2018, 3:06 pm - Lottery News

Jamaican court goes easy on lottery scammers
There are reports of disquiet among Jamaican law enforcement officials over news that 15 men who pleaded guilty to lottery scam-related charges in the Hanover Circuit Court were sentenced to fines totaling $367,000. According to information obtained by The Gleaner-Power106 news centre, the men all pleaded guilty to possession of identity information on November 23rd and 24th. The reports indicate that seven were fined $30,000; five were fined $20,000 while two were fined $25,000. The ot
Dec 4, 2017, 8:27 am - Lottery News

Cops bust long-running illegal Philly 'street lottery'
The locations were nondescript: unmarked buildings in impoverished Philadelphia neighborhoods, sometimes containing little more than a table, some folding chairs, and a coffee pot. But behind the unremarkable facades, prosecutors alleged Friday, was an extensive and intricate network of illegal street lotteries, 40 places where people could place small-change bets with the profits allegedly helping the ring's boss, Gary Creagh, buy luxury cars and lavish apartments from New York City to Las V
Oct 20, 2017, 9:14 pm - Lottery News

Retired N.J. police chief scammed 95-year-old victim out of $29K
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

Iowa Lottery promises to work harder to stop cheaters
Iowa Lottery officials pledged Tuesday to tighten security of lottery tickets and bolster efforts to obtain restitution from persons convicted of lottery-related crimes. The officials detailed their plans at a meeting of the Iowa Lottery Board in Clive, where they responded to allegations that security problems persist in the state-run lottery because of a failure to fix weaknesses spotted years earlier. A recent investigation detailed cases of Iowa retail employees stealing lottery ticke
Jun 28, 2017, 8:26 am - Lottery News

Oklahoma governor approves increased lottery payouts
Gov. Mary Fallin signed legislation Tuesday that could lead to higher Oklahoma Lottery prize amounts and higher revenue to education. Lottery officials believe the law will spur more purchases of instant-win scratcher tickets, which in turn will boost funding for public schools, CareerTech institutions, colleges and universities. House Bill 1837 doesn't affect the multi-state lottery games like Powerball, but people who buy scratch-off tickets should see a change in July. The Oklahoma L
May 3, 2017, 3:34 pm - Lottery News

Florida store employee arrested for 'micro-scratching' lottery tickets
Includes video report Authorities say a Florida convenience store clerk was cashing in by cheating, while selling customers worthless lottery tickets. Lottery officials say he got greedy and tried to cash in too many big winning lottery scratch-off tickets at the Tampa Lottery District Office. One major red flag was when he tried to claim a $500 winning scratch-off ticket that hadn't even been scratched. For more than a year, lottery officials believe an employee of a Radiant conveni
Jan 6, 2017, 9:10 am - Lottery News

New Jersey makes case to Supreme Court on sports betting
New Jersey's chances of getting the U.S. Supreme Court to consider its attempt to allow legal sports gambling hinge on how a bedrock constitutional principle is applied. The state argued in briefs this week that Congress is barred from forcing states to repeal or reinstate their own laws. That's a reference to an issue at the heart of a lawsuit by the NCAA and the four major pro sports leagues, who argue a 1992 federal law barring all but four states from authorizing sports gambling derails N
Dec 28, 2016, 8:45 pm - Lottery News