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"Lottery Lawyer" Jason Kurland charged with robbing jackpot winners of millionsNews Story
Self-branded New York attorney is accused of stealing millions from his clients By Kate Northrop The self-titled Lottery Lawyer attorney who advised dozens of significant jackpot winners across the country is now being charged by New York federal prosecutors for stealing millions of dollars from his clients. Jason Jay Kurland has been charged with conspiracy, wire fraud, and money laundering in an indictment revealed today. Prosecutors are estimating that Kurland stole more than $80
Aug 18, 2020, 6:48 pm - Lottery News

Texas lottery thief caught after attempting to cash stolen ticketsNews Story
By Kate Northrop A thief who stole two whole bins of Texas Lottery scratch-off tickets from a gas station has been caught by police after he attempted to cash in a prize. On July 19 at 3:00 am, surveillance cameras captured the moment Kendall Hayes, 27, broke into the Copper Ridge Market on TX-29 in Georgetown. A man identified as Hayes pulled up to the convenience store in his car and smashed an object through the glass door. He then snatched two bins of scratch-off lottery tickets and dr
Aug 5, 2020, 6:31 pm - Lottery News

NC man who won $10 million in lottery charged with murderNews Story
Includes video report Motive behind killing unknown By Kate Northrop Three years ago, Michael Todd Hill, 52, struck it big after winning $10 million from a scratch-off lottery ticket. Now, he is being charged with the murder of a 23-year-old woman, Keonna Graham. Back in 2017, Hill, of Leland, North Carolina, worked in a nuclear plant. A dedicated scratch-off player, he frequented the Maco Depot convenience store and bought the fateful Ultimate Millions scratch-off ticket. His life l
Jul 23, 2020, 3:43 pm - Lottery News

Lottery scammer who stole thousands from elderly women pleads guiltyNews Story
Exposed fraud ring defrauded 16 known victims in a two and a half-year conspiracy By Kate Northrop A Colombian woman who helped a fraud ring execute lottery scams that systematically targeted grandmothers was found guilty of conspiracy to commit wire fraud. Tuesday, Luisa Camargo, 39, was sentenced to nine months in jail (that she already served) and two years on supervised release. After joining the fraud ring and causing thousands of dollars in losses, she alone will pay $38,069 in re
Jun 24, 2020, 7:48 am - Lottery News

Wisconsin woman receives probation for stealing and cashing $25,000 lottery ticketNews Story
Former convenience store clerk gets a total of three years' probation for theft and fraud By Kate Northrop Jessica N. Surratt, 32, of Eau Claire, Wisconsin was sentenced on Tuesday to two years of probation after pleading guilty to fraud for cashing a winning ticket worth $25,000. This is in addition to the one year of probation she was initially handed for the theft of tickets back in 2018. On June 16, 2018, Surratt stole nine scratch-off lottery tickets from the Portage Market Bask
May 28, 2020, 8:32 am - Lottery News

Michigan Lottery warns public about increase in prize scams during coronavirus outbreakNews Story
The Michigan Lottery is warning the public about a scam in which people are told they've won a big prize but need to pay a fee or provide sensitive personal information to collect it. The scam works like this: A person gets a letter, email, or phone call to inform them that they've won a big lottery prize but must pay a fee or provide sensitive personal information to collect the prize. If the person agrees to pay a fee, the scam artist convinces them to mail a cashier's check, make an ele
Apr 8, 2020, 7:56 am - Lottery News

Daughter saves Massachusetts man from being victimized in sweepstakes scamNews Story
A dream of a lifetime seemed to have come true last week for an elderly Massachusetts man when he received a call from someone who claimed to represent Publisher's Clearing House. The caller told the elderly Swampscott man he had just won $8.5 million plus a brand new Chevrolet in their national lottery. All he needed to do, the caller told him, was to pay the $45,000 taxes due on the money and the prize would be his. It didn't occur to the man being scammed that the tax bill on $8.5 milli
Mar 19, 2020, 10:36 am - Lottery News

Man exploits Arizona Lottery vending machine flaw, gets $55K worth of free ticketsNews Story
A man is accused of exploiting a flaw in the Arizona Lottery vending machines to get over $55,000 worth of lottery tickets. Earlier this week, the Arizona Attorney general's Office filed charges against Everado Najera-Nava, 40, for computer tampering and fraud. Investigators say that Nava exploited a flaw in Arizona Lottery vending machines that gave him $54,699 worth of lottery tickets without paying for them. Police say Nava would enter his debit card into the machine to start the transa
Mar 15, 2020, 11:09 am - Lottery News

S.C. man loses more than $140K to 'you've won the lottery' scamNews Story
Includes video report Deputies say a man lost more than $140,000 to a lottery scam in York County, South Carolina. The resident was scammed out of $143,500 via the common you've won the lottery scam. In this case, deputies say two suspects a Ben Washington and Shirley Marsh informed the victim he had won $2.8 million. Shirley reportedly told the victim to send $3,500 to an address in Emporia, Kansas to be able to receive the money. After that money was sent, deputies say the scam
Feb 28, 2020, 10:31 am - Lottery News

Pa. store clerk accused of stealing over $17K worth of lottery ticketsNews Story
Police in Meyersdale, Pennsylvania, say a woman stole more than $17,000 worth of lottery tickets from a Sheetz store where she worked. According to a criminal complaint, 37-year-old Cheryl Delawder was confronted by her manager after she was seen on video taking tickets from the lottery machines. Police say during an interview, Delawder admitted to police to stealing the tickets and cashing them out at different locations. According to the complaint, Delawder told police she had been steal
Feb 27, 2020, 5:00 am - Lottery News