Search

Search news stories for the keyword(s) you specify

NewsResults 131 - 140 of 631 for investigation. (0.04 seconds)

The USA's 'luckiest' lottery players may not be as lucky as they seem
On, Dec. 29, 2016, Clarance Jones did something that most Americans could scarcely imagine: He cashed-in 20 winning scratch-off tickets, collectively worth $21,000, one after the other. For the average lottery player, that would be the ultimate payday. For Jones, it was practically routine. In the past six years, the 79-year-old from Lynn, Mass., has won more than 7,300 lottery tickets, totaling $10.8 million. That establishes him, by far, as the luckiest lottery player in America. But
Sep 19, 2017, 8:49 am - Lottery News

Two-time Michigan Lottery winner accused of embezzling $300,000
A 30-year-old woman who won two major Michigan Lottery prizes is accused of embezzling more than $300,000 from a local substance abuse and mental health treatment center during her time as an accountant there. Both jackpots one $20,000 and the other $60,000 Nichol Evans won in late 2016 by playing online gambling games, according to Michigan Lottery articles. Evans won the bigger prize while on a work break at DOT Caring Centers Inc., a local substance abuse and mental health treatment cen
Sep 1, 2017, 7:50 pm - Lottery News

Chinese lottery officials accused of corruption
Two top officials previously in charge of China's official state lottery have been stripped of their positions on suspicion of taking bribes, China's top graft watchdog said late on Sunday. Since assuming power in late 2012, President Xi Jinping has pursued a relentless campaign against corruption, warning that the problem could threaten the party's ability to retain power if left unchecked. Former head of the China Welfare Lottery Management Center, Bao Xuequan, and his former deputy, Wan
Aug 29, 2017, 9:48 am - Lottery News

Lottery rigging mastermind sentenced to 25 years in prison
A former lottery security chief was sentenced to 25 years in prison on Tuesday for rigging the computerized lottery drawings in several states so he could collect the jackpots. Eddie Tipton, former security director of the Multi-State Lottery Association (MUSL), received the maximum sentence from an Iowa judge, who mentioned Tipton's greed in his sentencing. I certainly regret my actions, Tipton told the court. It's difficult even saying that with all the people that I know behind me that
Aug 22, 2017, 4:49 pm - Lottery News

Hot Lotto multi-state lottery game to end in October
By Todd Northrop Hot Lotto, a multi-state lottery draw game currently played in 14 states, will end this October. The final Hot Lotto drawing will be conducted on Saturday, Oct. 28. It is normal practice in the lottery industry to change your gaming mix and keep products fresh in the field. Based on overall performance after 15 years, it was time to make a change, West Virginia Lottery Director Alan Larrick said. The 14 lotteries that offer Hot Lotto are working on new game options that w
Aug 9, 2017, 8:15 am - Lottery News

Georgia court awards Alabama man $1 million lottery win
This is the tale of a ticket a lottery ticket, that is. It began on a February day in 2013 and it ended last week in an Atlanta courtroom, leaving an Alabama man $1 million richer. Gadsden attorneys Jack Floyd and John Floyd represented Attalla retiree Larry Payne when a Gadsden woman claimed a winning lottery ticket belonged to her. Jack Floyd recounted details of the case. Larry's hobby is restoring old vehicles. On Feb. 13, 2015, he and his cousin, Jimmy Payne, went to Jasper, Tennessee
Jul 31, 2017, 9:33 am - Lottery News

Lottery winner's cyanide poisoning death remains unsolved five years later
Urooj Khan couldn't believe his luck in spring 2012 when he scratched off a second lottery ticket at a 7-Eleven near his home on Chicago's Far North Side and realized he had won $1 million. When he accepted an oversized promotional check from Illinois Lottery representatives with his wife and teenage daughter at his side, he spoke of how his winnings would help him grow his dry-cleaning business. But weeks later, before he had collected the actual winnings, Khan died unexpectedly at 46.
Jul 25, 2017, 8:21 am - Lottery News

Lottery rigging accomplice used Wisconsin payout for offshore tax scam
After Robert Rhodes collected a Wisconsin Lottery jackpot that had been rigged by his friend Eddie Tipton, he used the windfall for an investment scheme that produced another wave of undeserved government money, court records show. Rhodes, an accomplice in a scandal that has shaken state lotteries, recently explained under oath how he used the $783,000 payout to receive an additional $180,000 in bogus tax refunds. The Texas businessman sent his lottery winnings offshore to buy a phony insuran
Jul 6, 2017, 6:53 pm - Lottery News

Bahamas 'web shop' accused of failing to pay winners
Says Iowa and Indiana lotteries 'teamed up' on them Irate patrons of Paradise Games, a Bahamas web shop, yesterday vowed to take their business elsewhere amid accusations the gaming house has refused to reward tens of thousands of dollars in winnings. The customers, on the request of anonymity, allege after playing numbers and winning nearly $60,000 on one ticket and another $32,000 on an additional ticket in the 'Early Iowa' game, they were given the run around by Paradise Games and ultim
Jul 6, 2017, 11:04 am - Lottery News

IT'S OFFICIAL: Tipton pleads guilty to rigging computerized lottery drawings
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