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Massachusetts store clerk who tried to steal customer's $3M lottery prize sentenced to probation
A Massachusetts store clerk embroiled in the unique case involving a $3 million lottery ticket admitted Friday that she tried to cash in on the winnings, despite knowing they belonged to someone else. Carly Nunes, 24, had a choice when she discovered the ticket had been left behind. The decision she made resulted in multiple criminal charges of larceny and fraud. In Brockton Superior Court on Friday, Nunes admitted there was enough evidence to find her guilty of one of those felony indic
Feb 12, 2024, 8:34 am - Lottery News

Florida man arrested after buying $31,000 worth of lottery tickets using company credit card
He didn't luck out with this one By Kate Northrop A Florida truck driver was arrested this week after getting caught racking up more than $31,000 on his company credit card to buy lottery tickets. Law enforcement put a stop to one Florida man's outrageous lottery spending habits after his company discovered he had used their credit card to spend over $31,000 on scratch-off tickets. Warren Alexander Johnson, 47, of Clearwater, was arrested on Monday and charged with conducting a s
Feb 8, 2024, 9:32 am - Lottery News

Maryland brothers arrested for $3.5 million lottery scam that allegedly involved exploding briefcase
Scammers go through greater lengths to deceive victims By Kate Northrop Two Maryland brothers have been indicted after running a three-year scheme that involved false promises of lottery winnings and a supposedly exploding metal briefcase. The United States Department of Justice announced on Wednesday that a federal grand jury charged brothers Dwayne and Wayne Henry, 32 and 34, respectively, for conspiracy to commit wire fraud in connection with a scheme that offers a false promise o
Jan 25, 2024, 5:58 pm - Lottery News

California couple face felony charges for stealing $135 worth of Iowa Lottery tickets
Couple burglarizes lottery retailer on Christmas Day Includes video report By Kate Northrop A California couple are facing multiple felony charges each after stealing an Iowa Lottery ticket kiosk and attempting to cash $135 worth of winning tickets. Two California residents are facing felony charges as well as potential prison time and thousands in fines over just $135 worth of lottery tickets. Rather than spending it with friends, family, and loved ones, Robert Price and Sam
Jan 11, 2024, 9:12 am - Lottery News

Michigan police investigate scammers who spent thousands on lottery tickets with stolen credit cards
Scam alert for smaller lottery retailers By Kate Northrop Police are investigating credit card fraud in which scammers use stolen credit cards and credit card numbers to buy thousands of dollars' worth of lottery tickets in Michigan. Investigators identified suspects believed to have participated in a fraud ring that buys lottery tickets using stolen credit cards. Michigan police and detectives are currently investigating credit card and lottery scams occurring in Montcalm County
Dec 22, 2023, 7:06 am - Lottery News

Minnesota woman made $117,000 from illegal lottery she claimed benefitted charity
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

Kentucky woman charged with 76 counts for theft of over $123,000, including lottery tickets
Woman accused of participating in syndicate that committed crimes over the span of four months By Kate Northrop A Kentucky woman faces 76 counts in connection with theft of over $123,000 in merchandise, consisting of Kentucky Lottery tickets and other stolen goods. Louisville Metro police (LMPD) charged Telnesha Antnetta Brown, 18, of Louisville, with 76 counts related to theft of over $123,000 in merchandise, including lottery tickets. She received 37 individual counts each of c
Aug 28, 2023, 2:42 pm - Lottery News

VIDEO: Dee Dee Moore killed Florida Lottery winner Abraham Shakespeare... now she wants a new trial
Our thoughts on the latest Dee Dee Moore update By Kate Northrop In 2012, Dee Dee Moore was found guilty of killing Florida Lottery winner Abraham Shakespeare, who won $30 million in 2006. Last month, an evidentiary hearing was held to determine if her claims of ineffective counsel hold water. Moore's name has resurfaced in headlines once again now that she is seeking a new trial or a modification of her life sentence. Over the course of several years since she began serving her
Aug 3, 2023, 3:18 pm - Lottery News

Convicted murderer Dee Dee Moore wants new trial
Woman who killed lottery winner Abraham Shakespeare tries to lift life prison sentence By Kate Northrop The woman who was convicted for killing Florida Lottery winner Abraham Shakespeare is looking to alter her prison sentence of life without parole and filed a motion to be given a new trial. In 2012, Dee Dee Moore, now 50, was found guilty of first-degree murder and possessing and discharging a firearm on Dec. 10, 2012 after prosecutors accused her of swindling and then killing Shak
Jul 21, 2023, 10:32 am - Lottery News

Massachusetts Mega Millions winner who had $3 million ticket stolen from him claims prize
Cashier who tried to claim his prize arrested this week By Kate Northrop The lottery winner of a $3 million Mega Millions prize whose ticket was stolen from him by a liquor store cashier claimed his prize today, the Massachusetts Lottery announced. A press released published today by the Massachusetts Lottery confirmed that Paul Little of Lakeville did indeed receive his $3 million Mega Millions prize after a four-month investigation. Little, a diesel mechanic who works on marine
Jun 30, 2023, 1:29 pm - Lottery News

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