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Minnesota woman made $117,000 from illegal lottery she claimed benefitted charityNews Story
Lottery organizer tried to disguise raffles after law enforcement told her to stop all operations By Kate Northrop A Minnesota woman has allegedly raked in at least $117,000 by operating an illegal lottery on Facebook and tried to disguise further attempts to run it after authorities gave her a hard warning. Kathryn Jean Deblack, 39, of Hibbing, has been issued multiple charges after she ran an illegal lottery that brought in more than $117,000 over the course of ten months. She
Sep 18, 2023, 2:24 pm - Lottery News

Americans gamble over half a trillion dollars illegally each year, AGA Report saysNews Story
Illegal operators capture a third of all gambling revenue, according to study By Kate Northrop According to a report published by the American Gaming Association (AGA), Americans gamble an estimated $511 billion every year through unregulated sportsbooks and websites. Last week, AGA released a report on money spent in the unregulated sports betting and gaming market, which found that Americans spend more than half a trillion dollars on illegal gambling each year. The findings are
Dec 5, 2022, 2:22 pm - Lottery News

Alabama Supreme Court finds that casinos are operating illegallyNews Story
State will shut down casinos in question By Kate Northrop The Alabama Supreme Court on Friday ruled that several casinos in the state are to be shut down after they were found to be in violation of Alabama's gambling laws. Court case State v. Epic Tech, LLC came to a close with the Alabama Supreme Court's decision that casinos are operating illegally in the state. The Alabama Supreme Court found itself in agreement with the Attorney General's assertion that the Southern Star, Whi
Oct 4, 2022, 5:59 pm - Lottery News

NJ man admits running illegal "Pick 6" lottery, evades $65,000 in taxesNews Story
Illegal gambling business took in $250,000 By Kate Northrop A man from Ocean County, New Jersey pleaded guilty to operating an illegal lottery on Tuesday after having drawn in $250,000 in cash proceeds from the scheme. Edward O'Neill, 54, of Beachwood appeared before U.S. District Judge Brian R. Martinotti via videoconference and pleaded guilty to charges against him, including one count of managing an illegal gambling business and one count of subscribing to a false tax return. Acco
Apr 22, 2021, 2:55 pm - Lottery News

Lottery industry facing new threat in 'skill' gamesNews Story
State lotteries are grappling with the rapid spread of unregulated skill gaming machines, which are found in convenience stores, bars, restaurants and taverns across the country. While these machines have existed for some time, their manufacturers and operators have become increasingly aggressive in their roll out strategy, placing these machines in the front of stores and even replacing lottery self-service terminals with them. Individual lotteries predict these machines could reduce their r
Feb 19, 2020, 9:34 am - Lottery News

Cops bust long-running illegal Philly 'street lottery'News Story
The locations were nondescript: unmarked buildings in impoverished Philadelphia neighborhoods, sometimes containing little more than a table, some folding chairs, and a coffee pot. But behind the unremarkable facades, prosecutors alleged Friday, was an extensive and intricate network of illegal street lotteries, 40 places where people could place small-change bets with the profits allegedly helping the ring's boss, Gary Creagh, buy luxury cars and lavish apartments from New York City to Las V
Oct 20, 2017, 9:14 pm - Lottery News

18 arrested in illegal lottery bust in New JerseyNews Story
May be part of larger network of illegal games Includes video report Cracking down on a vast underground gambling operation, Irvington Police hit the jackpot on Friday, arresting 18 people, allegedly connected to an illegal lottery enterprise out of storefronts across New Jersey. Basically, the numbers are run by the New Jersey or New York lotteries, the mid-day and the night number, and they usually call, make payments on the numbers, says Irvington Police Detective Mitchell Molina.
Apr 3, 2017, 8:49 am - Lottery News

9 charged with illegal lottery, bookmaking in Rhode IslandNews Story
Providence police say they've arrested nine people and seized cash and drugs after discovering illegally lottery and bookmaking operations at several businesses in the city. Police announced Thursday that they executed search warrants for several locations last weekend and seized about $60,000, other items and paperwork associated with illegal gambling operations. Six people were arrested. Authorities arrested three other people after executing a search warrant at another location and find
Apr 14, 2016, 7:59 pm - Lottery News

Offshore gambling site laundered $2 million in Amazon gift cards, Feds sayNews Story
The operators of an offshore gambling website that accepts online lottery wagers used Amazon gift cards to launder nearly $2 million over the past few years, a Department of Homeland Security investigator alleged in a recent application for a seizure warrant filed in the U.S. District Court in Philadelphia. The filing alleges that the Costa Rica-based gambling site, 5Dimes, instructed U.S. customers to use Amazon gift cards to fund their 5Dimes online gambling wagers, in an effort to skirt th
Mar 15, 2016, 7:53 pm - Lottery News

36 SC stores suspended from lottery salesNews Story
Lottery officials in South Carolina say three dozen stores have been suspended from selling tickets because of their involvement in the operation of illegal gambling machines. Holli Armstrong with the South Carolina Education Lottery told local media that the stores are being suspended for six months because of the illegal machines. Armstrong says the stores have received a letter about the suspension. The stores' contracts with the lottery include a provision for a non-appealable six-m
Sep 16, 2014, 12:36 pm - Lottery News