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Worker accused of stealing winning Oregon lottery ticketNews Story
An investigation by Oregon State Police Lottery Security Section detectives has led to the arrest of a Springfield man who allegedly stole a winning $50,000 scratch-it ticket from the victim at a Springfield restaurant. The suspect was arrested when he came to lottery headquarters to claim the $50,000 prize. Oregon State Police was contacted by the victim, a 37-year old Kooskia, Idaho resident, on December 26th, reporting the theft that day of a winning Oregon Lottery scratch-it ticket. Li
Jan 9, 2008, 11:29 am - Lottery News

Stolen lottery money returned to real winnersNews Story
Four school board employees, allegedly cheated out of their winning lottery ticket by a retailer who claimed the prize money as his own, received a check for $5.7 million plus interest Wednesday from the Ontario Lottery and Gaming Corporation. The check came as Ontario Provincial Police announced they had charged Hafiz Malik, a 60-year-old former convenience store owner with theft and fraud following an investigation into insider wins at the OLG. Police allege Malik, who was release
Dec 21, 2007, 12:06 pm - Lottery News

Retailer charged in lottery insider claimNews Story
Lottery retailer accused of stealing $5.7M lottery jackpot from small group Police have charged a Toronto convenience store owner with fraud in connection with a $5.7 million 'insider' lottery prize win. Hafiz Zulqarnain Malik, 60, of Mississauga, Ont., is charged with two counts of fraud over $5,000 and one count of theft over $5,000. He is to appear in court Wednesday. The Ontario Provincial Police said the lottery ticket actually belonged to four Toronto residents, whom police refus
Dec 19, 2007, 1:12 pm - Lottery News

Canada police charge lottery 'winner' with fraud in ticket scamNews Story
Canadian police accused a Toronto-area man who claimed a C$5.7 million (US$5.7 million) prize in a national lottery of fraud, the first charges in a year-long probe of Ontario lottery-ticket retailers. Hafiz Zulwarnain Malik, 60, of Mississauga, Ontario, was charged with two counts of fraud and one count of theft over C$5,000 after cashing the winning ticket in January 2005. Police say the ticket actually belonged to a group of four people from the Toronto area who were defrauded out of thei
Dec 19, 2007, 12:47 pm - Lottery News

Ontario police to announce charges in lottery insider investigationNews Story
Police refuse to elaborate Insider lottery charges to be explained in Wed. press conference The Ontario Provincial Police will announce Wednesday that they have laid a set of charges following investigations into insider lottery wins in Ontario. The charges, which will be announced at a news conference, relate to a multi-million-dollar fraudulent lottery prize claim, said Inspector Dave Ross of corporate communications for the Ontario Provincial Police. The charges come nine month
Dec 18, 2007, 9:25 pm - Lottery News

Will robber get to keep lottery jackpot?News Story
The winner of a $1 million lottery scratch ticket may not be so lucky after all: He's a convicted bank robber who isn't supposed to gamble. Timothy Elliott faces a Dec. 7 court hearing over whether he violated his probation when he bought the $10 ticket for the $800 Million Spectacular game at a supermarket in Hyannis. Elliott was placed on five years' probation after pleading guilty in October 2006 to unarmed robbery for a January 2006 heist at a bank on Cape Cod. Under terms of his pro
Nov 29, 2007, 6:23 am - Lottery News

Three employees of bar charged in Keno fraudNews Story
A Wymore woman was arraigned in Gage County Court earlier this week on charges she and other employees of Blue Springs Keno, a bar located on Broad Street in Blue Springs, Nebraska, tampered with keno machines for their own benefit. Jana Fletcher, 35, faces Class III felony charges of theft by taking more than $1,500 and tampering with a lottery device for cheating (a Class IV felony), and a Class I misdemeanor charge of violating the state lottery act. A Class III felony carries a maximu
Nov 27, 2007, 9:49 am - Lottery News

Head of Turkish state lottery shot deadNews Story
The head of the Turkish state lottery was shot dead in his office by a former lottery employee on Friday, the state-run Anatolian news agency said. Lottery employees confirmed general manager Ihya Balak had been shot dead around 9:30 am (0730 GMT). They said police had sealed off the building. Private broadcaster NTV said the attacker, a former inspector at the state lottery, had shot Balak four times and had been detained by the police. It said the attacker had been the subject of an i
Nov 16, 2007, 7:21 pm - Lottery News

Heartbreak: Lottery scam led to NJ grandmother's suicideNews Story
A Jamaica-based lottery scam promising a $2.5 million windfall cost Ann Mowle her entire life savings of $248,000 before the 72-year-old grandmother from Monroe decided she had enough. Mowle donated her clothes to charity, left her beloved toy poodle Molly at a dog groomers and drove to Spring Lake on Oct. 31. A pair of fishermen found her body on the edge of a jetty at the Worthington Avenue beach the next day. Investigators determined Mowle's death was a suicide. Mowle's family blames
Nov 12, 2007, 11:16 pm - Lottery News

Police file charges in illegal lotteryNews Story
After a four-year investigation, Burlington, North Carolina, Police charged two men and have warrants drawn on a third in connection to a butter and egg lottery operation. Police seized more than $6,000 Friday evening as well as a shotgun, illegal lottery tickets and several grams of cocaine and marijuana, according to a Burlington Police Department news release. Police say they have charged mid-level participants in the illegal gambling operation that used to be considered a poor man
Nov 12, 2007, 9:31 am - Lottery News