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Minn. store clerk accused of "micro-scratching" lottery ticketsNews Story
What began as a complaint from a lottery customer about the loss of $15 led to an undercover operation and eventually the arrest of a store clerk for lottery fraud. A man told the Minnesota State Lottery he'd bought a scratch ticket at the Casablanca Market in Hopkins. He scratched it and found he'd won $15. But, when he took the ticket to the Lottery booth at the Minnesota State Fair, he was told the ticket had already been redeemed. Lottery Security checked the records they had from C
Jun 26, 2012, 8:54 am - Lottery News

California lottery winner arrestedNews Story
A Linda, California, man who made headlines earlier this year when his $5 lotto scratch card turned out to be worth $2 million used some of his winnings to post bail on Sunday. John Ross Jr. hit the jackpot in February and was arrested Sunday on suspicion of receiving stolen property, a felony, the Yuba County Sheriff's Department confirmed. Deputies said Ross helped Skila Ann Hickman hide and fix a stolen Honda sedan. Detectives determined that Ross played a role in assisting Hickman g
Jun 12, 2012, 10:01 am - Lottery News

Ark. Lottery Commission denies tampering claimNews Story
The Arkansas Lottery Commission is denying allegations that it deliberately sold unsecure tickets that had a design defect that could easily lead to potential tampering. Assistant Attorney General Mark Ohrenberger submitted the statements Friday in legal papers in response to a lawsuit filed by a Little Rock man who claims he bought two $20 Arkansas Millionaires Club tickets that had been damaged. State officials also disputed claims that the agency deliberately allowed flawed tickets to r
Jun 6, 2012, 8:45 am - Lottery News

8 lottery scam suspects arrested in JamaicaNews Story
Eight people accused of defrauding U.S. citizens through a multinational lottery scam were arrested during raids of several homes on a single street in Jamaica's capital, police announced Thursday. A police statement said officers detained six males and two females during the Wednesday night operation in Havendale, a middle-class community at the foot of the mountains that tower above Kingston. They also seized nearly $150,000 in cash, jewelry, eight flat-screen television sets and five cars,
May 21, 2012, 10:42 am - Lottery News

Store owner tried to scam woman out of lottery winningsNews Story
Louisiana Lottery able to track down real winner A woman was almost scammed out of her lottery winnings by the convenience store where she bought the ticket, according to Louisiana Lottery officials. But a simple step helped authorities find the rightful winner. Fong Kwok hasn't had a day off in four years. So when she found out she won $10,000 in the Louisiana Lottery she was ecstatic. That day I just was so happy, said Kwok, who owns Bamboo Restaurant in New Orleans East. I could not
May 20, 2012, 7:23 am - Lottery News

Woman arrested for trying to fake jackpot winning lottery ticketNews Story
Note to anyone thinking of gaming the state lottery: it never works. An Elgin, Illinois, woman tried to cash in on the record $656 million Mega Millions lottery jackpot with a ticket she bought online eight minutes after the winning numbers were drawn, officials said today. Leandria Williams, 28, was initially charged with wire fraud last week for falsifying documents. She has now been charged with attempted theft and forgery, according to the Cook County sheriff's office. An investigat
May 1, 2012, 3:40 pm - Lottery News

Jamaican lottery scams spread despite US crackdownNews Story
The 88-year-old retired Coast Guard officer hadn't been outside the U.S. in decades. Yet phone calls started pouring in from Jamaica, dangling the prospects of huge winnings from an international lottery that he had won. There was a catch, of course. He had to send a check to pay the tax on his winnings. He wired the money to Jamaica. Soon he was ensnared in a scam that may cost him his home in an assisted living facility outside Seattle. It's been heartbreaking, said Ruth Wilson, a Seatt
Apr 19, 2012, 11:43 pm - Lottery News

Lottery winner who kept cashing welfare checks charged with fraudNews Story
A Michigan lottery winner was charged with fraud Tuesday for collecting food stamps and public health insurance despite pocketing a $735,000 jackpot. Amanda Clayton, 25, was silent during a brief court hearing after spending a night in jail. A not-guilty plea was entered, and her lawyer vowed to fight the charges. Clayton is the second person in Michigan caught with food stamps despite newly minted wealth. Gov. Rick Snyder last week signed a law requiring the lottery to notify the Human Se
Apr 17, 2012, 7:14 pm - Lottery News

N.Y. man lost $100,000 in lottery scamNews Story
A Saratoga County, New York, man may have lost more than $100,000 in an international email-based scheme that used fraudulent IRS forms to dupe victims into believing they'd won a multi-million dollar lottery but needed to pay fees to collect their winnings. A 14-month investigation by the U.S. Treasury Inspector General for Tax Administration uncovered a trail of email and bank accounts that led to European suspects who had obtained credit card and bank account information for an unknown num
Apr 5, 2012, 11:24 am - Lottery News

Feds seize gambling site Bodog, indict founderNews Story
The sports gambling site Bodog was shut down and four Canadians indicted, including founder Calvin Ayre, for illegal gambling that generated more than $100 million in winnings, federal prosecutors announced Tuesday. The website's domain name was seized Monday and the indictments, which were returned Feb. 22, were unveiled Tuesday in Baltimore, prosecutors said. The indictments follow federal prosecutions last year of three of the biggest websites involved in online poker. More than 75 comp
Feb 29, 2012, 7:19 am - Lottery News