Search

Search news stories for the keyword(s) you specify

NewsResults 21 - 30 of 429 for arrest. (0.03 seconds)

South Carolina store owner who sold $1.5 billion Mega Millions ticket is arrested
Retailer re-enters the spotlight after skirting thousands in tax evasion By Kate Northrop The South Carolina Department of Revenue (SCDOR) announced on Saturday that the store owner who sold the winning ticket for the $1.537 billion Mega Millions jackpot in 2018 has been arrested and charged with five counts of tax evasion. Chirag Jayanti Patel, 49, was found to have underreported $2.04 million in sales while operating KCP, Inc. under the KC Mart convenience store business in Greenville
Mar 15, 2021, 4:11 pm - Lottery News

Former fiancé sues $188 million Powerball jackpot winner
By Kate Northrop The ex-fianc of a North Carolina Powerball winner is suing her for allegedly giving away over a million dollars' worth of property he claims were gifts given to him by her. Lamarr McDow, the former fianc of $188 million Powerball winner Marie Holmes, filed a lawsuit against her after she reportedly gave away his gifts consisting of cars, clothes, and miscellaneous property that totaled over $1.4 million in value. Holmes lived with her then-boyfriend McDow at the time of
Feb 16, 2021, 11:28 am - Lottery News

Colorado police arrest thief who stole lottery tickets on two separate occasions
Criminal stole nearly $7,300 in lottery tickets; one more suspect remains unidentified By Kate Northrop Following an investigation of two separate burglaries involving the theft of Colorado Lottery tickets, police have identified and arrested the perpetrator who organized both ordeals. On Thurs., Oct. 22, Platteville police arrested Francisco Lorenzo Pedraza, 25, just hours after he was accused of breaking into a gas station on Justin Avenue. At around three in the morning, Pedraza a
Oct 28, 2020, 4:59 pm - Lottery News

Texas sheriff who won $85 million lottery jackpot arrested for tampering with video evidence
Questions raised over timing of allegations so close to an election By Kate Northrop A lottery winner famous for his role as Sheriff on the now-canceled A E television show Live PD was indicted and arrested for allegedly tampering with video footage that captured crucial moments of the death of a suspect in police custody. Before Robert Chody paved his way to success as Sheriff of Williamson County and star of his very own law enforcement reality television show, he stood with his wife
Oct 15, 2020, 9:05 am - Lottery News

"Lottery Lawyer" Jason Kurland charged with robbing jackpot winners of millions
Self-branded New York attorney is accused of stealing millions from his clients By Kate Northrop The self-titled Lottery Lawyer attorney who advised dozens of significant jackpot winners across the country is now being charged by New York federal prosecutors for stealing millions of dollars from his clients. Jason Jay Kurland has been charged with conspiracy, wire fraud, and money laundering in an indictment revealed today. Prosecutors are estimating that Kurland stole more than $80
Aug 18, 2020, 6:48 pm - Lottery News

NC man who won $10 million in lottery charged with murder
Includes video report Motive behind killing unknown By Kate Northrop Three years ago, Michael Todd Hill, 52, struck it big after winning $10 million from a scratch-off lottery ticket. Now, he is being charged with the murder of a 23-year-old woman, Keonna Graham. Back in 2017, Hill, of Leland, North Carolina, worked in a nuclear plant. A dedicated scratch-off player, he frequented the Maco Depot convenience store and bought the fateful Ultimate Millions scratch-off ticket. His life l
Jul 23, 2020, 3:43 pm - Lottery News

Powerball lottery winner Andrew "Jack" Whittaker dies at 72
Won record-breaking jackpot, then suffered unprecedented string of bad luck By Kate Northrop Andrew Jack Whittaker, a Powerball player infamous for the string of bad luck following his record-breaking jackpot win, died at the age of 72 on Saturday, June 27 after battling a long illness, according to his obituary. In December 2002, Whittaker, 55, won the $315 million Powerball Jackpot in West Virginia, the largest-ever jackpot won by a single ticket at the time. He was well-known as some
Jul 2, 2020, 12:56 pm - Lottery News

Wisconsin woman receives probation for stealing and cashing $25,000 lottery ticket
Former convenience store clerk gets a total of three years' probation for theft and fraud By Kate Northrop Jessica N. Surratt, 32, of Eau Claire, Wisconsin was sentenced on Tuesday to two years of probation after pleading guilty to fraud for cashing a winning ticket worth $25,000. This is in addition to the one year of probation she was initially handed for the theft of tickets back in 2018. On June 16, 2018, Surratt stole nine scratch-off lottery tickets from the Portage Market Bask
May 28, 2020, 8:32 am - Lottery News

Daughter saves Massachusetts man from being victimized in sweepstakes scam
A dream of a lifetime seemed to have come true last week for an elderly Massachusetts man when he received a call from someone who claimed to represent Publisher's Clearing House. The caller told the elderly Swampscott man he had just won $8.5 million plus a brand new Chevrolet in their national lottery. All he needed to do, the caller told him, was to pay the $45,000 taxes due on the money and the prize would be his. It didn't occur to the man being scammed that the tax bill on $8.5 milli
Mar 19, 2020, 10:36 am - Lottery News

UK National Lottery hacker jailed for nine months
A cyber-criminal has been jailed for nine months for committing offenses against the United Kingdom National Lottery. Following a National Crime Agency (NCA) investigation, Anwar Batson, 29, of Notting Hill, London, was sentenced at Southwark Crown Court on 10 January. He admitted four offenses under the Computer Misuse Act 1990 and one fraud charge. The NCA was notified of the attack against National Lottery accounts in November 2016. The customer database affected contained around nine m
Jan 13, 2020, 10:22 am - Lottery News