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NewsResults 91 - 100 of 342 for Law Enforcement. (0.04 seconds)

2 charged with extorting cousin over stolen Florida Lottery tickets
Ketan and Chirag Patel had big plans to cash in on Florida Lottery tickets but they weren't hoping for Lady Luck to work in their favor, deputies said. Both men were arrested Tuesday on extortion charges. After Ketan Patel found out that an employee at his wife's convenience store was responsible for stealing about $5,000 in lottery tickets, instead of reporting the man to authorities, Ketan Patel threatened to have the man and his sister deported if he didn't hand over nearly $250,000, de
May 15, 2014, 12:54 pm - Lottery News

Florida Lottery terminates contracts of three retailers
Each retailer violated Florida law, banned from ever selling lottery again Three Pompano Beach, Florida, stores that sold lottery tickets violated state law and won't ever be allowed to sell tickets again, Florida Lottery officials announced Monday. Officials said in a news release that the three stores, which were raided this month, also broke lottery rules and the terms of their contract. The news release did not specify which laws were broken or whether any legal action would be take
Apr 22, 2014, 8:43 pm - Lottery News

New twist to lottery scam
Includes video report Authorities in Colorado are seeing a new twist to the lottery scam that has been going on for years. The typical scam involves a call or email saying you've won a lot of money, but you have to pay taxes and fees up front before you can claim the money. In the new version, there is a second caller who claims to be with the FBI or some other law enforcement agency. The alleged law enforcement officer claims the victim really did win a lot of money, and says the fi
Apr 21, 2014, 10:24 am - Lottery News

Oklahoma Lottery wants ban on employee purchases lifted
The Oklahoma Lottery Commission wants to get a law changed to assist it with investigations. The agency wants to change a law that bans all of its employees from purchasing tickets, said Rollo Redburn, Oklahoma Lottery Commission executive director. It would be somebody in our security department who could purchase a ticket in the confines of an investigation, said Jay Finks, Oklahoma Lottery Commission director of marketing and administration. Currently, the agency sends out investiga
Sep 23, 2013, 7:51 am - Lottery News

Inquiry in Iowa Lottery mystery touches Canada
Investigators seeking to unravel an attempted multimillion-dollar Iowa Lottery jackpot scheme have been in contact with Canadian authorities and are looking into people who may have been involved, an agent said Thursday. Special Agent in Charge Patrick Townsend of the Iowa Division of Criminal Investigation confirmed his agency sought assistance from Canadian law enforcement early in the 18-month investigation into a withdrawn claim for a $14.3 million Hot Lotto jackpot. (See $14.3 million
Jul 26, 2013, 12:48 pm - Lottery News

Wyoming Gov. announces 9-member lottery board
Several newly appointed members of the board of the Wyoming Lottery Corporation say it's too early in the process to tell whether the state will sign on with an existing, multi-state lottery such as Powerball, establish its own statewide contests or possibly do both. Gov. Matt Mead on Monday announced the nine members of the board. His office said they plan an organizational meeting in Casper next week. The board members are truly Wyoming leaders in their areas of expertise, Mead said. I
Jul 2, 2013, 10:03 am - Lottery News

Postal worker helps bust lottery scam
Foreign lottery schemes may be fleecing Americans out of as much as a billion dollars every year. The problem is so vast, congress is hearing testimony on the matter. Often suspects are overseas, and that's a challenge for law enforcement. But here's a case where a perceptive postal employee helped bring a suspect to justice right here in the United States. Something is not right here. Why are you getting all these Express Mail packages from all over the US? Mary Santiago asked the ri
Jun 17, 2013, 11:33 am - Lottery News

Ultimate Poker to become first legal, real-money online poker site in US
But you have to be physically present within the state of Nevada to play On Tuesday, UltimatePoker.com is expected to launch what will become the country's first fully legal online poker site, with one major catch: it will be limited to those physically present within the state of Nevada. Neither the site nor state regulators have said precisely what means they will use to determine a player's location, but Nevada state officials said previously that it would be far more extensive than sim
Apr 30, 2013, 3:07 pm - Lottery News

Emotions run hot in NY brothers' $5M lottery ticket trial
Defense attorneys had the chance this morning to question a lottery investigator who interviewed two brothers claiming to have won $5 million off a scratch-off ticket sold at their father's store. Jay Hemlock, who was called to the stand Tuesday afternoon by prosecutor Beth Van Doren, was in court for further testimony this morning. Hemlock said he investigated Andy and Nayel Ashkar's claim for $5 million with the New York State Lottery. The brothers are on trial in Onondaga County Court b
Apr 24, 2013, 5:44 pm - Lottery News

Canadian lottery winner donates $1 million for marijuana legalization
On Saturday April 20, activists and cannabis enthusiasts will gather in cities across Canada, including Vancouver, Edmonton, Winnipeg, Toronto, Ottawa, Halifax and Yellowknife. It is hoped the events will be a watershed moment for cannabis law reform as Canadians seek to follow their American counterparts and end the social injustice of cannabis prohibition. This year, the annual nationwide 420 celebrations are entirely sponsored by lottery winner Bob Erb. When Bob Erb started buying lotte
Apr 20, 2013, 9:44 pm - Lottery News

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