Search

Pair arrested for stealing lottery tickets for 3 yearsNews Story
Claimed $187,000 in winnings from stolen scratch-offs A clerk at Local Yokel food mart has been arrested for stealing Florida Lottery scratch-off tickets and raking in $187,000 in winnings. Michelle Joan Despain, 35, of Daphne, Ala., is accused of stealing books of tickets and claiming them in Escambia County and in Orlando during a family vacation, according to the Santa Rosa County Sheriff's Office. The tickets she stole would have sold for more than $243,000. Despain's husband,
Feb 8, 2008, 8:56 am - Lottery News

Police seize winning lottery ticket bought with drug moneyNews Story
A Maine man who was arrested Thursday for selling methadone to an undercover police officer apparently used money from the sale to buy a lottery ticket that won him $1,000. Michael David, 46, will not be allowed to keep the winning ticket. I guess it will be up to a judge to decide, but it's in our possession right now as proceeds from a drug transaction, Ellsworth Police Chief John Deleo said Friday. David, who has been staying at a motel on High Street, went into the Irving Mainway
Jan 21, 2008, 9:00 pm - Lottery News

Contractors steal $70,000 in lottery prize moneyNews Story
Computer system breached; technicians printed bogus tickets, investigators allege D.C. officials were told last year that lax enforcement of security procedures made it possible for a handful of contract employees to steal tens of thousands of dollars in lottery tickets and prize money, according to records released this week in response to a Freedom of Information Act request filed with the D.C. Lottery and Charitable Games Control Board. An investigation conducted by Battelle Memorial I
Jan 9, 2008, 3:53 pm - Lottery News

FBI following leads in lottery scamNews Story
A Monroe, New York, man became the unwitting middleman in a sweepstakes-style international lottery scam that had the potential of bilking tens of thousands of dollars from its victims, police said. Monroe police Detective Jim Frankild worked with Warminster, Pa., police to investigate the scam, which, according to Frankild, went like this: A con man calls an elderly Warminster woman and tells her that she's the second-place winner of the Canadian lottery, even though she never played. The vi
Jan 9, 2008, 12:20 pm - Lottery News

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

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