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Retired N.J. police chief scammed 95-year-old victim out of $29KNews Story
Former cop was himself scammed and trying to get his money back by joining scammers A retired New Jersey police chief pleaded no contest this morning to charges that he participated in a scam that cost a 95-year-old Northampton Township, Pennsylvania, man almost $29,000. Robert Ryan, 71, of Factoryville, PA, told Bucks County President Judge Jeffrey L. Finley that he, too, had lost $30,000 to a Jamaica-based lottery hoax and that his crimes were an attempt to recover his losses. He see
Sep 12, 2017, 9:51 am - Lottery News

Jamaican lottery scam ringleader pleads guiltyNews Story
A Jamaican man accused of masterminding a lottery scam that defrauded dozens of mostly elderly Americans out of millions of dollars has pleaded guilty to conspiracy, and a federal prosecutor says more defendants in the case might do the same. Lavrick Willocks, 28, reached an agreement with federal prosecutors in North Dakota earlier this month and appeared in court Thursday to enter his plea. Prosecutors dropped 65 other counts of wire fraud, mail fraud and money laundering. Willocks faces
Jul 28, 2017, 10:25 am - Lottery News

IT'S OFFICIAL: Tipton pleads guilty to rigging computerized lottery drawingsNews Story
The cyber security expert and brainpower behind a lottery rigging scandal that netted $2 million in illegal winnings from five state lotteries pleaded guilty Thursday to a felony charge of ongoing criminal conduct charge. For the first time in an Iowa courtroom, Eddie Tipton admitted to playing a central role in the rigging scheme after more than two years of adamant denials in the face of mounting evidence against him. Pursuant a plea agreement, Tipton, 54, now faces spending up to 25 yea
Jun 29, 2017, 10:52 am - Lottery News

Iowa Lottery promises to work harder to stop cheatersNews Story
Iowa Lottery officials pledged Tuesday to tighten security of lottery tickets and bolster efforts to obtain restitution from persons convicted of lottery-related crimes. The officials detailed their plans at a meeting of the Iowa Lottery Board in Clive, where they responded to allegations that security problems persist in the state-run lottery because of a failure to fix weaknesses spotted years earlier. A recent investigation detailed cases of Iowa retail employees stealing lottery ticke
Jun 28, 2017, 8:26 am - Lottery News

The 5 lottery jackpots Tipton and his friends stoleNews Story
Eddie Tipton, the now-infamous former security chief at the Multi-State Lottery Association (MUSL), is accused of installing software on Random Number Generators that allowed him to predict winning combinations for drawings that occurred on three dates every non-leap year Nov. 23, Dec. 29 and May 27. So far, Tipton and his associates have been linked to winning tickets in five states between 2005 and 2011. Here are the details: Colorado, Nov. 23, 2005: Tipton's brother Tommy Tipton, a Tex
Jun 20, 2017, 8:01 am - Lottery News

Mastermind of lottery fraud will explain how he rigged jackpotsNews Story
Lottery Post's warning to the lottery industry about computerized drawings, issued more than a decade ago, is about to be confirmed as fact by Eddie Tipton, a former Multi-State Lottery Association (MUSL) security director. A lottery programmer will tell investigators how he was able to use his position to rig state jackpots for years and he and his brother will repay $3 million in prizes they improperly claimed, under a plea agreement released Monday. Prosecutors will seek a 25-year priso
Jun 12, 2017, 9:21 pm - Lottery News

N.Y. men arrested for redeeming winning lottery tickets for people in debtNews Story
Seven retailers suspended for colluding Two New Yorkers were tossed behind bars in the state's first-ever arrests of lottery scammers accused of secretly claiming winning tickets for people who owe child support, back taxes or other debts. Eduardo Moran-Barrera, 63, of the Bronx, claimed a total of 686 tickets worth a whopping $1.48 million in lottery winnings between 2012 and 2016, officials said. Neil Ferguson, 50, of Manhattan, raked in $273,139 after claiming 91 winning tickets over
Jun 10, 2017, 7:40 am - Lottery News

Iowa Lottery investigation highlights difficult balance between security and profitsNews Story
For more than a year while he worked at the Brick Street Market in Bondurant, Iowa, Matthew Hinrichs quietly stole lottery tickets, cashing in at least $28,000 in illegitimate prize money, prosecutors say. When he was finally caught in 2016, Hinrichs pleaded guilty to two felony counts of fraud and was ordered to pay back those winnings, plus nearly $5,000 more. Lottery officials say their layers of security allowed them to track Hinrichs' activity, providing data that was invaluable to pr
Jun 6, 2017, 2:48 pm - Lottery News

Virginia woman conned out of nearly $30,000News Story
The Spotsylvania Sheriff's Office is investigating an incident in which a woman in the Virginia county was bilked out of nearly $30,000 after being promised lottery riches, court records show. According to an affidavit for a search warrant filed in Spotsylvania Circuit Court, the 68-year-old victim was at the Spotsylvania Towne Centre late last month when she was approached by two Hispanic women who asked her for a ride. Det. William Lee wrote that the women told the victim that they had a
May 17, 2017, 8:52 am - Lottery News

Turmoil: Connecticut Lottery interim CEO quitsNews Story
Frank Farricker, the Connecticut Lottery Corp.'s board chairman and interim CEO, resigned from both unpaid but influential positions Monday after drawing heavy criticism during a legislative inquiry into lottery officials' handling of the fraud-plagued 5 Card Cash lottery game. Saying that he hopes to help the lottery agency by ceasing any further distractions, Farricker wrote to the quasi-public agency's general counsel, Matthew Stone, and said he was quitting immediately. I am proud to
May 15, 2017, 7:09 pm - Lottery News