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NewsResults 1 - 10 of 11 for Fraud. (0.03 seconds)

Florida couple arrested for attempting to cash lottery ticket taped together to look like $1M winner
Million-dollar dreams ripped up when crudely fashioned ticket doesn't pass the test By Kate Northrop A Florida couple was arrested after they attempted to cash in a scratch-off lottery ticket that they had crudely taped together to look like it had won a $1 million prize. A Florida couple was arrested and now faces multiple felony charges after presenting a torn-up and retaped lottery ticket made to look like a $1 million winner to the Florida Lottery. Kira Enders, 36, and her bo
Apr 23, 2024, 6:52 am - Lottery News

U.K. convicts used stolen card to win £4 million lottery prize; now card owner wants the winnings
Blotto Louts bender is short-lived Includes video report By Kate Northrop The owner of the debit card two United Kingdom convicts used to purchase a winning lottery ticket worth 4 million (US$4.98 million) says he wants to see at least a portion of the prize. Joshua Addyman, 29, was on the receiving end of a fraudulent debit purchase made by two jobless convicts, Mark Goodram and Jon-Ross Watson, which resulted in a 4 million lottery win. Just having learned of the win last w
Apr 16, 2024, 8:12 am - Lottery News

Massachusetts store clerk who tried to steal customer's $3M lottery prize sentenced to probation
A Massachusetts store clerk embroiled in the unique case involving a $3 million lottery ticket admitted Friday that she tried to cash in on the winnings, despite knowing they belonged to someone else. Carly Nunes, 24, had a choice when she discovered the ticket had been left behind. The decision she made resulted in multiple criminal charges of larceny and fraud. In Brockton Superior Court on Friday, Nunes admitted there was enough evidence to find her guilty of one of those felony indic
Feb 12, 2024, 8:34 am - Lottery News

Ohio Lottery cashing services restored after 'cybersecurity incident' in December
Weeks after a cybersecurity incident at the Ohio Lottery made it next to impossible to cash in winning tickets over $599, the Lottery said all options are again available. The downside is that The Ohio Lottery confirmed that an unauthorized third-party likely gained access to customer and retailer information. The Lottery announced on Jan. 10 that it resumed allowing players to cash in winning tickets for $599, weeks after the agency fell victim to a Dec. 24 cybersecurity incident where
Jan 29, 2024, 8:55 am - Lottery News

Maryland brothers arrested for $3.5 million lottery scam that allegedly involved exploding briefcase
Scammers go through greater lengths to deceive victims By Kate Northrop Two Maryland brothers have been indicted after running a three-year scheme that involved false promises of lottery winnings and a supposedly exploding metal briefcase. The United States Department of Justice announced on Wednesday that a federal grand jury charged brothers Dwayne and Wayne Henry, 32 and 34, respectively, for conspiracy to commit wire fraud in connection with a scheme that offers a false promise o
Jan 25, 2024, 5:58 pm - Lottery News

Michigan police investigate scammers who spent thousands on lottery tickets with stolen credit cards
Scam alert for smaller lottery retailers By Kate Northrop Police are investigating credit card fraud in which scammers use stolen credit cards and credit card numbers to buy thousands of dollars' worth of lottery tickets in Michigan. Investigators identified suspects believed to have participated in a fraud ring that buys lottery tickets using stolen credit cards. Michigan police and detectives are currently investigating credit card and lottery scams occurring in Montcalm County
Dec 22, 2023, 7:06 am - Lottery News

New bill in Wisconsin could allow some lottery winners to remain anonymous
Bill advocates for a balance between transparency and a winner's right to privacy By Kate Northrop A bill was recently introduced in Wisconsin that would allow certain lottery winners to hide their identity when claiming a prize. Some lottery winners might have access to more privacy in Wisconsin should bill LRB-4130 pass, which calls for extended confidentiality for those winning above a certain amount. Representative William Penterman, the bill's primary sponsor, published a pr
Dec 7, 2023, 11:32 am - Lottery News

Michigan bill may allow lottery winners of multi-state games to remain anonymous
Michigan legislator compares revealing identities to throwing meat in a shark-infested ocean By Kate Northrop Michigan legislators are discussing a bill that would allow winners of multi-state games like Powerball and Mega Millions to remain anonymous when claiming their prizes. House bill 4048, sponsored by state Representative Pat Outman, is currently a hot topic, especially considering the looming $1.73 billion Powerball jackpot that has lottery players across the nation in a tic
Oct 11, 2023, 7:04 pm - Lottery News

Bill to allow Pennsylvania lottery players to claim anonymously passes unanimously in Senate
Senator warns current laws can lead to having a target on your back By Kate Northrop A bill that would allow some lottery winners in Pennsylvania to claim prizes anonymously passed unanimously in the Senate. On Tuesday, the Pennsylvania Senate approved a bill that would allow lottery winners of prizes $100,000 and above to remain anonymous. Senator Lisa Baker, the bill's sponsor, said Senate Bill 373 will provide protection for players' winnings, families, and identities. Th
Sep 21, 2023, 5:58 pm - Lottery News

"Lottery Lawyer" Jason Kurland sentenced to prison after defrauding winners of over $100 million
13 years in prison for man who stole from his own clients By Kate Northrop New York-based attorney and self-proclaimed Lottery Lawyer Jason Jay Kurland, 49, has been sentenced to 13 years in prison after stealing millions of dollars from the dozens of significant lottery jackpot winners he advised. After trial began in July 2022, in which he was accused of multiple counts of fraud and money laundering, Kurland has been handed a 13-year prison sentence for his role in carrying out sch
Jun 16, 2023, 2:17 pm - Lottery News

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