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Oklahoma lottery winnings can be garnishedNews Story
Oklahoma lottery winnings can be garnished from people owing delinquent child support, a state commission has decided.The Oklahoma Commission for Human Services approved a rule Tuesday in support of the Department of Human Services, which is also talking with horse racetracks and American Indian casinos to institute a system of cross-checking winners for unpaid debts to the state, said Gary Dart, director of DHS's child support enforcement division. Other states have seen success with general sp
Dec 9, 2005, 12:06 pm - Lottery News

Connecticut woman steals lottery winnings from purseNews Story
A 40-year-old Bridgeport, Connecticut, woman was charged Tuesday with stealing a woman's lottery ticket winnings at Shaw's Supermarket in Fairfield, police said.Ronice Turner, of Han Avenue, is charged with fifth-degree larceny in the October incident.She turned herself in at headquarters after learning there was a warrant for her arrest, police said. She was released on a promise to appear Tuesday in Bridgeport Superior Court.The victim left her purse at Shaw's on Oct. 23, and Turner, a former
Dec 2, 2005, 10:30 am - Lottery News

Pa. Man Charged With Redeeming Forged Winning Lottery TicketNews Story
A Pennsylvania man is accused of redeeming a forged lottery ticket.Police said Brian Scott Miller, 34, of Cumberland County, was one of 18 workers at Roadway Express who pool their money to play the lottery each week. Validation tests showed the ticket he took to lottery headquarters was forged. He was arrested once he walked out of lottery headquarters with what he thought was a valid check for $853,000.An agent for the attorney general's office, told a judge Monday that Miller was cooperative
Nov 15, 2005, 5:57 pm - Lottery News

Gang used winning Pick 4 lottery tickets to launder drug moneyNews Story
Federal authorities say they have broken up a cocaine-trafficking ring that laundered more than $270 million over 15 years in an operation that began in Michigan and branched out across the country.The organization, known on the streets as the Black Mafia Family, had ties to the rap music industry, and its two leaders have appeared in rap videos, said Robert L. Corso, special agent in charge of the Drug Enforcement Agency in Detroit. They were in fact just another group of thugs who brought fear
Oct 28, 2005, 10:02 pm - Lottery News

Former lottery 'numbers' operator rebuilds life after jailNews Story
At the height of his career operating an illegal lottery called the numbers, Otis Ray was running four-digit bar tabs in his $70,000 Titans stadium suite and rubbing elbows with Nashville's elite.Now, just months out of prison, Ray, 53, is working as night watchman at a local Comfort Inn and rebuilding his life on $6-an-hour wages.Ray spent nearly 25 years working in the underground lottery. Just one month after he was sent to federal prison in December 2003, the Tennessee Lottery sold its fir
Oct 1, 2005, 9:34 am - Lottery News

Four accused in Florida lottery ticket fraudNews Story
Stuart Elvia Urieta had heard about scheme in which someone claims to be an undocumented immigrant who needs an American citizen -- and money to cash a winning lottery ticket.So the 13-year Stuart resident was suspicious when a woman asked her for $29,000 to cash a ticket reportedly worth $325 million last weekend.Urieta called authorities, who on Tuesday announced a rare arrest in one of the common lottery frauds. You know you can never find these people because they come and go so quick, said
Sep 14, 2005, 6:22 am - Lottery News

Store clerk accused of stealing $1M lottery ticketNews Story
A Circle K clerk in Nogales, Arizona is accused of stealing a lottery ticket and then collecting the $1 million winnings.The Attorney General's Office says the ticket was one of several that a man had brought in to the clerk's store to check to see if he had won anything.Authorities allege that clerk Delia Kerr returned the other tickets to the man, but kept the jackpot-winning The Pick ticket.The man didn't know he had won the jackpot, but complained to the store manager that one of his ticke
Aug 18, 2005, 5:03 pm - Lottery News

Former Texas Lottery employee indicted in scamNews Story
Woman accused of taking money from those hoping to be ticket sellersA former employee of the Texas Lottery Commission has been indicted for allegedly defrauding retailers who applied to become Texas Lottery vendors.The indictment charges Taneil Gage with one count of theft by a public servant of more than $500 but less than $1,500. The offense is a state jail felony punishable by up to two years behind bars.The alleged scam in June and July 2003 preyed on retailers who didn't meet minimum credit
Jul 20, 2005, 11:33 am - Lottery News

Spain detains 295 people in lottery scamNews Story
Spanish police have detained 295 West Africans on charges of attempting to swindle money from thousands of people by claiming they had won in a Nigerian lottery, radio reports said on Wednesday.Most of the suspects detained on Tuesday were Nigerians, while some came from Ghana. Police searched numerous addresses in the southern city of Malaga.At least two of the detainees were treated in hospital for broken bones after jumping out of a window when trying to escape. Those arrested included owners
Jul 20, 2005, 10:33 am - Lottery News

Texas lottery board charges bingo machine supplier fixed pricesNews Story
A bingo machine supplier has been charged with fixing prices and selling its products directly to charities, according to state records and public filings.The Texas Lottery Commission will hear evidence Friday against Game Tech International, the largest supplier of electronic bingo machines in Texas.The allegations concern the behavior of a former employee and are untrue, said Andrejs K. Bunkse, general counsel for Game Tech. We will actively defend ourselves and believe there will be no findin
Jun 21, 2005, 8:09 am - Lottery News