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Wash. man accused of stealing $100K of lottery ticketsNews Story
The manager of a Winlock, Washington, store stole thousands of dollars in scratch tickets and hid evidence of the thefts, some of which were caught on camera, Lewis County authorities said. Prosecutors said Benjamin Macy, 51, repeatedly stole $20 scratch tickets that cost Cedar Village IGA and the Washington Lottery Commission more than $100,000 over several years, the Chronicle reported. Police said Macy would cash in the winning tickets. State lottery records showed that among the winnin
Jun 3, 2010, 6:35 am - Lottery News

Alabama woman gets money back from lottery scamNews Story
An Alabama woman recently got $16,800 back after a joint U.S. and Canadian investigation into fraudulent telemarketers who represented themselves as lottery officials. The Alabama resident, whose name was not released, got her money back on May 14, according to a press release from U.S. Immigration and Customs Enforcement (ICE). A multi-agency U.S-Canada initiative called Project COLT was responsible for helping return the money. Many variations exist on the lottery scams, according to
May 24, 2010, 10:56 am - Lottery News

Accused lottery killer expected to make plea in courtNews Story
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 stingNews Story
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

Other people involved in lottery winner's slaying, attorney saysNews Story
Though Dorice Donegan Dee Dee Moore is the only person accused in the slaying of Florida Lottery winner Abraham Shakespeare, there were other people involved, according to her lawyer. From my review of the probable cause affidavit and my investigator's review, I see plenty of room for further investigation to develop evidence that Mrs. Moore was not involved in the murder or not the primary person involved in the murder, said attorney Stephen B. Fisher. He was appointed to represent Moore af
Apr 6, 2010, 9:00 am - Lottery News

Lottery scam victim, 78, becomes scammer, swindles friendsNews Story
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 caseNews Story
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 sayNews Story
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 storeNews Story
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 ticketNews Story
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