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NewsResults 61 - 70 of 464 for fraud. (0.03 seconds)

Website now accepting claims in $4.3 million lottery scam settlement
A website that was set up for people with losing tickets to seek refunds under a $4.3 million lottery scam settlement is now functioning. Since 2011, Lottery Post has been reporting on the multi-state lottery jackpot and subsequent investigation and prosecution of the rigged computerized drawing scandal. Those who wish to submit a claim can do so online at www.lotterygamesettlement.com or call 877-872-3816 for more information. A class-action lawsuit linked to the largest lottery scam in U
Sep 9, 2019, 9:39 pm - Lottery News

Lawyers drop request for author's lottery scandal book notes
Lawyers reversed course on Tuesday and dropped a subpoena in which they had ordered an Iowa journalist to turn over notes related to his book about a lottery industry insider who rigged jackpots in several states. The withdrawal of the subpoena for journalist Perry Beeman's notes came hours after The Associated Press reported that it had been issued and sought materials that were likely protected by Iowa's reporter privilege law. Beeman co-wrote a recent book, The $80 billion Gamble, with
Aug 28, 2019, 10:04 am - Lottery News

Journalist faces subpoena in lawsuit over lottery scandal
An Iowa journalist who wrote a book about the lottery insider who rigged jackpots in several states has been subpoenaed to turn over notes related to his reporting. Perry Beeman received the subpoena last week from lawyers for Larry Dawson, an Iowa jackpot winner who contends that the rigging reduced his prize by millions of dollars. Beeman co-wrote the recent book The $80 billion Gamble with former Iowa Lottery CEO Terry Rich. It tells the story of how now-imprisoned lottery security cont
Aug 28, 2019, 9:50 am - Lottery News

Florida Lottery admits error, winner collects two years later
Includes video report A Florida man finally has his lottery prize after a local media investigation exposed a state error. I can't believe I have the money, Joel Strickland of Winter Haven said. When Strickland won $1,000 in the lottery in 2017, state officials seized the money, saying he owed the state $5,300 to settle an old unemployment fraud claim. Strickland insisted there was an error and that he didn't owe anything, but the state's case was closed. Officials not only took his
Aug 26, 2019, 9:08 pm - Lottery News

Lottery losers could get paid after lottery scam lawsuit settles for $4.3 million
A class-action lawsuit to benefit potentially millions of owners of losing tickets linked to the largest lottery scam in U.S. history has been settled for $4.3 million, according to a statement sent by an attorney in the case. The settlement will refund the cost of tickets purchased in nine specific drawings dates for games sold in 33 states, the Virgin Islands, Puerto Rico and Washington, D.C., between Nov. 23, 2005 and May 23, 2013. A settlement website will be set up to assist people who s
Jul 22, 2019, 6:43 pm - Lottery News

Corrections officer charged with forging lottery ticket worth $20,000
An Illinois correctional officer has been charged with forging a lottery ticket worth tens of thousands of dollars. Darrell Barry, 46, is charged in Cook County with a felony count of fraud and a felony count of violation of Illinois lottery law, Illinois State Police said in a statement. Barry turned himself into the custody of state police on July 12 at the Chicago Police District 1 headquarters, 1718 S. State St., state police said. He allegedly attempted to cash an altered Illinois
Jul 19, 2019, 8:10 am - Lottery News

Key player in Jamaican lottery scam sentenced to 4 years
A federal judge in North Dakota on Wednesday sentenced a Rhode Island woman to four years in prison for funneling lottery scam money between the U.S. and Jamaica, prompting a prosecutor to question the ruling. Melinda Bulgin, 29, of Providence, received a sentence that was 10 years less than prosecutors had sought. U.S. District Judge Daniel Hovland said Bulgin's role in the scam was not on the level of others who received lesser sentences than the 14 years requested by prosecutors, The Bi
Jul 12, 2019, 8:46 pm - Lottery News

Details emerge about CT Lottery CEO secretly recording board chairman in 2014
More 'dirty laundry' revealed by botched raffle draw investigation Connecticut Lottery Corp. Vice President Chelsea Turner testified Tuesday that around 2014, she and then-lottery CEO Anne Noble had such suspicions about Frank Farricker, then chairman of the lottery's governing board, that she contacted an agent she knew in the FBI which then had Noble record Farricker secretly in at least one meeting. The small recording device was concealed inside an eyeglass case, Turner testified under
Jul 12, 2019, 7:50 am - Lottery News

Wisconsin Republicans to hold hearing on lottery privacy bill
Wisconsin Republicans are planning to take public comments on a bill that would keep lottery winners' names secret. The Legislature's Committee on State Affairs is set to hold a hearing on the measure in the state Capitol on Wednesday afternoon. Assembly Speaker Robin Vos introduced the bill in April on the same day that 24-year-old Manuel Franco of West Allis came forward to claim a $768 million Powerball prize. Franco said he started feeling paranoid as soon as he realized he had the win
Jul 10, 2019, 11:19 am - Lottery News

Wisconsin bill allowing anonymity for lottery winners heading to committee
A bill that would allow lottery winners to remain anonymous in Wisconsin will go before a State Assembly committee next week. The privacy act was introduced by Speaker Robin Vos the same day that a Milwaukee-area man claimed a $768 million Powerball prize this spring. Voss says requiring winners to be identified opens them up to possible fraud and takes away their right to privacy. Manuel Franco, a 24-year-old New Berlin man, claimed the prize back in March and during his press conference
Jul 8, 2019, 8:42 am - Lottery News