Search

Search news stories for the keyword(s) you specify

NewsResults 51 - 60 of 432 for arrest. (0.04 seconds)

Lottery scammer rigged more drawings than first thought, records show
The computer program that a former lottery security official used to rig drawings worth millions of dollars in Iowa and other states was more expansive than investigators first discovered, court records filed last week show. Eddie Tipton, a former employee of the Multi-State Lottery Association (MUSL) in Clive, wrote the code to allow him to predict the randomly drawn numbers of multimillion-dollar jackpots in as many as 17 states and claim the cash prizes. The code remained active and und
Feb 19, 2018, 6:03 pm - Lottery News

New Jersey store clerk accused of stealing $1M lottery ticket
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 investigator
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

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

Connecticut Lottery forced to redraw special New Year's raffle after 'human error'
Error made 100,000 raffle tickets unable to win Players of a special New Year's lottery raffle game in Connecticut may be out of luck if they tossed their tickets, after officials disclosed they need to hold a new drawing after 100,000 eligible tickets were mistakenly disregarded Monday. The Connecticut Lottery said there was a problem with the drawing due to human error, and a second drawing will be announced later this week. Winning tickets from both drawings will be honored, according t
Jan 2, 2018, 9:12 am - Lottery News

Store clerks seen on camera stealing lottery tickets
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

Former CT Lottery chief pays $11,000 in fines, givebacks
Frank Farricker, the former chairman of the Connecticut Lottery Commission's board of directors will pay a $5,000 penalty and an additional $6,300 restitution to the state as part of a settlement over improper benefits he received while acting president and CEO of the Lottery. In a consent order announced Thursday by the Office of State Ethics, Farricker gave back money he had previously claimed for internet services at his home, high-definition cable TV with HBO and regional sports, personal
Oct 13, 2017, 8:41 am - Lottery News

Lottery winner guilty of attempted shoplifting
A Tewksbury, Massachusetts, woman was found guilty Wednesday of attempting to steal $80 worth of lipstick from a Kohl's department store two months after winning $1 million on a scratch ticket. Judge Robert Stephen ordered Yokatia Rodriguez, 40, to pay a $2,000 fine and serve 30 days in Rockingham County Jail if she is not on good behavior for the next year. Half of the fine and all of the jail sentence will be dismissed if she doesn't get arrested again, he explained. According to court d
Oct 12, 2017, 10:34 am - Lottery News

Lottery winner accused of child sex assault freed from jail
A New Jersey man who won a $338 million Powerball lottery jackpot will be freed from jail while he awaits trial on charges he sexually assaulted a child. A judge issued the ruling Monday during a detention hearing for 49-year-old Pedro Quezada. Quezada will be electronically monitored and confined to his home except when traveling to see his lawyer and his financial adviser. He was charged last week with sexual assault and child endangerment. His lawyer has said he's being targeted.
Sep 25, 2017, 7:26 pm - Lottery News

N.J. Powerball lottery winner charged in child sex assaults
By Todd Northrop A Wayne, New Jersey, man who won $338 million in one of the largest Powerball lottery jackpots in New Jersey history has been charged with repeatedly sexually assaulting a child over a three-year period, prosecutors said Wednesday. Pedro Quezada, 49, is charged with two counts of first-degree aggravated sexual assault, two counts of second-degree sexual assault and one count of second-degree endangering the welfare of a child, according to Passaic County Prosecutor Camelia
Sep 20, 2017, 7:09 pm - Lottery News