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UK Lottery winner jailed for benefit fraudNews Story
A man who won nearly 5 million (US$7.8 million) in the UK National Lottery, but fraudulently claimed about 13,000 (US$20,200) in benefits, has been jailed for nine months. Edward Putman, 46, who was convicted of rape in 1993, won the life-changing sum in September 2009. But he continued applying for housing benefit and income support and even wrote to the Department for Work and Pensions (DWP) and his local council claiming he was broke and could not even afford to eat. In reality he wa
Jul 24, 2012, 10:13 am - Lottery News

Minn. store clerk accused of "micro-scratching" lottery ticketsNews Story
What began as a complaint from a lottery customer about the loss of $15 led to an undercover operation and eventually the arrest of a store clerk for lottery fraud. A man told the Minnesota State Lottery he'd bought a scratch ticket at the Casablanca Market in Hopkins. He scratched it and found he'd won $15. But, when he took the ticket to the Lottery booth at the Minnesota State Fair, he was told the ticket had already been redeemed. Lottery Security checked the records they had from C
Jun 26, 2012, 8:54 am - Lottery News

Mass. lottery winners face charges in welfare fraudNews Story
Two big time lottery winners are facing arraignment on fraud charges Thursday after the state auditor found that they collected welfare benefits during the same period that they won hundreds of thousands of dollars from the lottery. James T. Casey Jr. of Waltham did not tell welfare officials that he has won more than $700,000 since 2009, Auditor Suzanne Bump found, a period in which Caset has collected $12,157 in MassHealth benefits and $1,553 in food stamps. Casey, who had just been release
May 31, 2012, 6:46 pm - Lottery News

Woman arrested for trying to fake jackpot winning lottery ticketNews Story
Note to anyone thinking of gaming the state lottery: it never works. An Elgin, Illinois, woman tried to cash in on the record $656 million Mega Millions lottery jackpot with a ticket she bought online eight minutes after the winning numbers were drawn, officials said today. Leandria Williams, 28, was initially charged with wire fraud last week for falsifying documents. She has now been charged with attempted theft and forgery, according to the Cook County sheriff's office. An investigat
May 1, 2012, 3:40 pm - Lottery News

Lottery winner who kept cashing welfare checks charged with fraudNews Story
A Michigan lottery winner was charged with fraud Tuesday for collecting food stamps and public health insurance despite pocketing a $735,000 jackpot. Amanda Clayton, 25, was silent during a brief court hearing after spending a night in jail. A not-guilty plea was entered, and her lawyer vowed to fight the charges. Clayton is the second person in Michigan caught with food stamps despite newly minted wealth. Gov. Rick Snyder last week signed a law requiring the lottery to notify the Human Se
Apr 17, 2012, 7:14 pm - Lottery News

NY lottery winner charged with welfare fraudNews Story
Apparently one New York resident thinks getting $1,000 a week for life is not enough, and the taxpayers should give him more. A western New York lottery winner has been accused of improperly receiving more than $4,000 in public assistance. The Orleans County sheriff's office says 51-year-old Anthony Palermo of Albion began receiving $1,000 a week in 1998 after winning the Win for Life scratch-off lottery game. Police said Thursday that Palermo applied for and began receiving Medicaid and h
Apr 13, 2012, 4:37 pm - Lottery News

Kentucky store clerks indicted for lottery fraudNews Story
Perps exposed by security integrity testing program A grand jury in Louisville, Kentucky, has handed down indictments against four individuals charged with state lottery fraud. One of the four is also charged with providing false information to state lottery investigators. The Kentucky Lottery Corporation's (KLC's) security department launched an Integrity Testing Program in March of this year. The program's goal was to determine if store clerks were following procedures for cashing winnin
Jul 1, 2011, 9:55 am - Lottery News

7 guilty in $2M lottery fraudNews Story
Seven people have pleaded guilty in a lottery telemarketing fraud that U.S. prosecutors say bilked mostly elderly victims out of an estimated $2 million. Preet Bharara, U.S. Attorney for the Southern District of New York, said Tuesday the seven all residents of Israel carried out the fraud in 2007 and 2008. Lior Orgad, David Yamin, and Mor Galanti pleaded guilty in New York, while Guy Mayo, Elad Mayo, Asi Almakias and Yaniv Kalbers entered guilty pleas March 15, the U.S. Justice Department
Mar 23, 2011, 2:04 pm - Lottery News

Maryland liquor store owner charged in lottery scamNews Story
The owner of a liquor store in North Point, Maryland, was arrested and charged with grand theft, petty theft, and fraud after she was caught stealing an undercover agent's winning lottery ticket worth $10,000. Ross Liquors, located in the Merritt North Shopping Center, had its Maryland Lottery license revoked following the undercover operation. The theft occured on last week, on March 8th. Ross Liquors store owner, Melissa Ann Stone, 39, of the 3900 block of Goose Harbor Road in Middle Riv
Mar 16, 2011, 8:22 am - Lottery News

Texas man alters lottery ticket, tries to claim prizeNews Story
Did the Scotch tape give it away? A Houston man is accused of altering a lottery ticket last year to claim the cash prize, the Harris County District Attorney's Office said. Allen Hudaifa, 57, was charged on Friday with claiming a lottery prize by fraud a second-degree felony, officials said. In February 2010, Hudaifa tried to redeem a scratch-off lottery ticket that would have netted him $1,000 a week for 20 years. But it was clear the alleged winning ticket had been tampered with,
Feb 14, 2011, 7:33 am - Lottery News