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NewsResults 151 - 160 of 338 for arrest. (0.06 seconds)

Accused lottery killer expected to make plea in court
A woman accused of killing a Lakeland, Florida, lottery winner is expected to make a plea in court Monday morning. DeeDee Moore will appear before a judge in downtown Tampa with new representation, as her previous lawyer was removed from the case due to a conflict of interest. In March, Moore was given a new attorney from the Public Defender's office. All along, Moore has claimed innocence in the murder of Abraham Shakespeare. She said she befriended Shakespeare after he won the lottery in
May 10, 2010, 7:49 am - Lottery News

Clerk arrested in undercover Lottery sting
Investigator was paid $50 for ticket worth $20,000 An employee of the City Limits Deli Mart in Sumner and her companion got an unpleasant surprise Monday when they traveled to Washington's Lottery headquarters to claim what they thought was a $20,000 prize. Olympia police arrested the two women for allegedly trying to claim the prize through fraud or deception, according to a Lottery spokeswoman. The alleged fraud occurred Thursday, when an undercover Lottery employee posing as a custom
Apr 21, 2010, 7:22 am - Lottery News

Lottery scam victim, 78, becomes scammer, swindles friends
Duped friends, neighbors, pastor out of more than $1 million This was the trip that would bring them the jackpot. Doris Siegel and a friend boarded a plane to Amsterdam in August 2008 for a $1 million payout, money that would finally prove that the Nigerian lottery she'd told friends and neighbors about was no scam. Siegel and her friend met with five men who called themselves Nigerian businessmen, authorities said. They were taken to the basement of a building and told they would need
Mar 30, 2010, 8:28 am - Lottery News

Lottery slaying now a 1st-degree case
A grand jury indicted Dorice Donegan Dee Dee Moore on Thursday on a charge of first-degree murder in the death and disappearance of Florida Lottery winner Abraham Shakespeare. Grand jurors returned a one-count indictment against Moore for premeditated murder. It accuses Moore of shooting Shakespeare between April 1 and April 13. The next step is for Moore to enter a plea to the charge during an arraignment before Circuit Judge Daniel Sleet. That has yet to be scheduled. Shakespeare was
Mar 12, 2010, 8:42 am - Lottery News

Store clerk stole $100,000 in lottery tickets, police say
A Kroger employee was arrested Thursday on charges she stole more than $100,000 in lottery tickets. Deborah Strong, 52, of Westwood, Ohio, was booked into the Hamilton County jail on a felony theft charge and released, jail officials said. Strong, who also goes by the name Deborah Ridenour, stole the tickets, and then cashed them, court documents allege. When confronted, she admitted to the crime, police say. She was taken into custody at the Kroger store in Westwood at 2310 Ferguson Rd.
Mar 8, 2010, 11:03 am - Lottery News

Lottery ticket thief tries to claim prize at same store
Police say a 22-year-old Winter Haven man walked into a Circle K last week and stole $70 worth of Florida Scratch-Off tickets then returned to the same store to cash a winning $50 ticket. Now, Alen Nguyen is charged with one count of retail theft. According to the Sheriff's Office, while the clerk was away from the counter, Nguyen stole about $70 worth of scratch-off lottery tickets from the store at 5600 Cypress Gardens Blvd. The clerk called authorities when she noticed a discrepancy bet
Mar 8, 2010, 8:22 am - Lottery News

Man pleads guilty to altering lottery ticket
A Buffalo, New York, man has admitted he altered a Mega Millions lottery ticket to make it look he'd won a $252 million jackpot. The New York Lottery today announced that as a result of an investigation by the Lottery's Security Unit in cooperation with the New York State Police and the Erie County District Attorney's Office, 26-year-old Yann Spindler of Buffalo, entered a plea of guilty to charges of attempted Grand Larceny in the fourth degree, in connection with an altered Mega Millions ti
Feb 25, 2010, 8:54 pm - Lottery News

Friend charged with hiding lottery winner's death
Just over a week ago, a friend of a missing Florida lottery winner approached an acquaintance with a chilling request, according to detectives: Dig up the body of the dead man in her backyard. That woman, Dorice DeeDee Moore, was charged Tuesday with trying to conceal the slaying of the man who disappeared after winning millions. The dead man, Abraham Shakespeare, was last seen in April more than two years after he took a lump-sum payment of $17 million on a $30 million jackpot. Moore has
Feb 3, 2010, 10:10 am - Lottery News

Investigators dig for evidence in missing Florida Lottery winner case
Investigators assembled at a Plant City, Fla., home, to look for evidence that the dramatic saga of a missing lottery winner ended in his murder. Law enforcement officials from Hillsborough and Polk counties converged on two neighboring yards along Highway 60 near Farkas Road, just west of Turkey Creek Road. Detectives with metal detectors are combing the scene, looking for evidence in connection with the case of long-missing lotto winner Abraham Shakespeare. The dig marks yet another t
Jan 27, 2010, 4:27 pm - Lottery News

Store owner guilty of stealing lottery ticket, claiming it as his own
Faces up to 14 years for claiming $5.75 million prize A former convenience store owner pleaded guilty Thursday to fraudulently claiming a $5.75 million winning Canada Lotto 6/49 ticket as his own. Hafiz Malik, 62, validated the lottery ticket at his now-closed convenience store near Dufferin Street and Dupont Street in June 2004 but didn't tell his customer she had won the jackpot. Seven months later, he claimed the prize, according to an agreed statement of facts read out in court.
Dec 7, 2009, 8:54 am - Lottery News