Search

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

Two-time Michigan Lottery winner accused of embezzling $300,000News Story
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

Scammers using social media accounts claiming to be lottery winner Mavis WanczykNews Story
Police are again warning people about multiple fake social media accounts created by scammers pretending to be the city's Powerball winner. Don't fall for this scam. Don't give personal information, Michael Wilk, Chicopee Police public information officer, posted on the department's social media accounts. In a brief search Wilk said he found more than 30 fake Instagram accounts as well as a handful of Twitter accounts and Facebook accounts. Nearly all of the accounts are using some versio
Aug 31, 2017, 8:33 am - Lottery News

Lottery rigging mastermind sentenced to 25 years in prisonNews Story
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

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

Lottery rigging accomplice used Wisconsin payout for offshore tax scamNews Story
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

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

Network of dummy online stores used to hide internet gambling paymentsNews Story
A network of dummy online stores offering household goods has been used as a front for internet gambling payments, according to a recent investigation. The seven sites, operated out of Europe, purport to sell items including fabric, DVD cases, maps, gift wrap, mechanical tape, pin badges and flags. In fact, they are fake outlets, part of a multinational system to disguise payments for the $40 billion global online gambling industry, which is illegal in many countries and some U.S. states.
Jun 26, 2017, 6:55 am - Lottery News

Lottery jackpot rigger's Iowa convictions dismissedNews Story
Has little practical impact on case The Iowa Supreme Court has dismissed the conviction of an Iowa man who just last week pleaded guilty in federal court to charges related with rigging lottery computers in order to win jackpots. The court issued a ruling Friday dismissing Eddie Tipton's conviction for tampering with lottery equipment. The ruling said the statute of limitations on one of the counts against him had expired and improper instructions given on the other count could have influe
Jun 23, 2017, 11:36 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