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TagResults 31 - 40 of 236 for fraud. (0.01 seconds)

Michigan Lottery warns public about increase in prize scams during coronavirus outbreak
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

Man exploits Arizona Lottery vending machine flaw, gets $55K worth of free tickets
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' scam
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

California man pleads guilty to Latina grandmothers lottery scam
A Los Angeles man pleaded guilty Monday to a federal charge for targeting Latina grandmothers in Long Beach and throughout Southern California in a scam involving a fake winning lottery ticket. Tito Lozada, 50, faces sentencing May 11 on a single count of conspiracy to commit wire fraud, which carries a maximum penalty of 20 years in federal prison. Two of three additional defendants previously pleaded guilty to the same charge and are awaiting sentencing in Los Angeles federal court. L
Feb 25, 2020, 1:39 pm - Lottery News

UK National Lottery hacker jailed for nine months
A cyber-criminal has been jailed for nine months for committing offenses against the United Kingdom National Lottery. Following a National Crime Agency (NCA) investigation, Anwar Batson, 29, of Notting Hill, London, was sentenced at Southwark Crown Court on 10 January. He admitted four offenses under the Computer Misuse Act 1990 and one fraud charge. The NCA was notified of the attack against National Lottery accounts in November 2016. The customer database affected contained around nine m
Jan 13, 2020, 10:22 am - Lottery News

Mississippi men tried cashing in lottery ticket after gluing on the winning numbers, officials say
Two Mississippi men are in custody after being accused of trying to claim a $100,000 lottery prize with a fake scratch-off lottery ticket. Mississippi Lottery Corp. spokeswoman Meg Annison said the two individuals came to the lottery headquarters in Flowood Monday morning seeking to claim the prize. Annison said lottery officials immediately determined the ticket had been altered. It appeared glue had been used. Annison said the Lottery Corp. has measures in place to ensure a ticket is
Jan 7, 2020, 7:12 am - Lottery News

Few filing claims in $4.3 million lottery scam settlement; deadline Jan. 7
Victims of the largest lottery scam in U.S. history are expected to pocket only a small fraction of a $4.3 million settlement because of a lack of applicants laying claim to the money, court records show. But it's not too late. Claims can be made online through Jan. 7 and those for $10 or less require no proof of purchase. Larger ones require receipts dating back as far as 14 years. If you're claiming more than $10 they sure made it difficult, said Craig Johnson, a Manson resident w
Jan 2, 2020, 12:09 pm - Lottery News

Dad and his daughter got millions from IRS after claiming to win lottery, authorities say
A Florida father and daughter claimed the government owed them $175 million in tax refunds on their lottery winnings. The IRS paid them $3.4 million before the agency realized the pair had never purchased a winning ticket, prosecutors say. Now, the Broward County pair, who say they're aboriginal indigenous Moorish Americans immune to government authority, are on trial in a Palm Beach federal courtroom accused of tax fraud. Court documents allege that Danielle Takeila Edmonson, 35, of Boynt
Dec 17, 2019, 10:14 am - Lottery News

MUSL paid $1.5 million to settle lawsuit over rigged jackpot
A national lottery group agreed to pay $1.5 million to settle a lawsuit filed by an Iowa man who claimed that a $9 million jackpot he won in 2011 would have been bigger if the previous one hadn't been fixed by an insider. An email released Friday shows that the Multi-State Lottery Association (MUSL) informed its directors on Oct. 9 that it had agreed to pay Larry Dawson $1.5 million as a full and final settlement of his claims. The association had refused to release details of the settleme
Dec 9, 2019, 8:42 am - Lottery News

MUSL settles lawsuit with man who won Hot Lotto jackpot marred by rigging
A national lottery group rocked by an insider's jackpot-rigging conspiracy has settled a lawsuit brought by an Iowa grandfather who said a $9 million prize he won in 2011 should have been far larger. The Multi-State Lottery Association and Larry Dawson informed a judge of the settlement this month, canceling a trial that had been scheduled to begin next week in Des Moines. Dawson's lawyer, Nicholas Mauro, said that the terms of the deal are confidential but that his client is relieved that
Nov 26, 2019, 10:10 am - Lottery News