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TagResults 171 - 180 of 865 for legal. (0.03 seconds)

NY lottery winner plans to sue Gaming Commission to keep his $5M winnings a secret
An unemployed father from Norwood, New York, won $5 million from a lottery scratch off ticket he bought April 24 and he wants to keep the details of his windfall quiet. But the New York State Lottery requires winners of $1 million and more to participate in a press conference where they receive a giant ceremonial check for their winnings. That obligation is written on the back of each ducat. Now, the Bronx man plans to sue the state's Gaming Commission, arguing he should be allowed to rema
May 17, 2018, 6:07 pm - Lottery News

OOPS: Phone fraudster tries to scam cop
Includes video report A phone scammer made a grave error when he dialed Officer Jeff Bowling and attempted to access his personal information last week. At first, the caller had no clue he was on the line with a cop. Officer Bowling with the Peebles Police Department in Adams County, Ohio, was actually working on the case when he got a call from a strange number that turned out to be a phone scammer. He quickly began to record the conversation, which lasted for 11 minutes. A man on the
May 16, 2018, 2:54 pm - Lottery News

U.S. Supreme Court overturns federal sports-wagering ban
The U.S. Supreme Court struck down the federal law that bars gambling on individual sporting events in most of the country, in a ruling likely to unleash a race among the states to attract billions of dollars in legal wagers. Ruling in a New Jersey case, the court said the 1992 law unconstitutionally forced states to maintain laws that ban gambling. Nevada is the only state where single-game wagering is now legal. Sports gambling could begin in a matter of weeks in casinos and racetracks i
May 14, 2018, 11:03 am - Lottery News

Massachusetts Lottery winners increasingly opting to stay anonymous
Some people can't believe David Spillane's luck when it comes to the state lottery. People come up to me and say congratulations. How come you win over and over? Spillane, a lawyer from Hanover, said in a recent interview. Five times since Jan. 1, Spillane has gone to Massachusetts State Lottery headquarters in Braintree to claim a winning ticket. The total windfall to date is $6 million. Each time, the state Lottery has distributed to the press and posted on its website the standard g
May 14, 2018, 8:20 am - Lottery News

NY credit union chief accused of embezzling money from fund, spending $3.55M on lottery tickets
The head of the city's oldest credit union embezzled money from the fund for years splurging on millions worth of lottery tickets by submitting bogus invoices for dental work and other expenses, federal prosecutors said Tuesday. Kam Wong, 62, from Valley Stream, L.I., who heads the Municipal Credit Union, allegedly used the ill-gotten gains to purchase some $3.55 million in New York State lottery tickets, according to Manhattan U.S. Attorney Geoffrey Berman. He also obtained numerous other
May 8, 2018, 9:06 pm - Lottery News

The man who cracked the lottery
Crime story: A recounting of the biggest lottery scandal in history The file landed on Rob Sand's desk with something less than a thud. Despite holding the contents of an investigation still open after more than two years, the file was barely half an inch thick. Happy birthday, his boss said. It was not Rob Sand's birthday. His boss, an Iowa deputy attorney general named Thomas H. Miller, was retiring in July 2014 after nearly three decades of prosecuting everything from murder to fraud. H
May 3, 2018, 2:49 pm - Lottery News

N.J. man charged in $10K lottery scam on 84-year-old woman
A New Jersey man tricked an 84-year-old woman into handing over more than $10,000 after telling her she won a lottery, but needed to pay the taxes on the winnings in advance, authorities said. Earl Alton Smith, 40, convinced the Canandaigua, New York, resident to give him a $5,000 check and one totaling $5,500 in October, New York State Police said in a statement. Smith was arrested by Port Authority police on Wednesday at Newark Liberty International Airport as he was about to board a pl
May 1, 2018, 9:23 am - Lottery News

Amid delay in new lottery policy, repeat winners keep on winning
It's been a charmed decade for Ali Jaafar. The Watertown man keeps hitting it big on the Massachusetts State Lottery, winning millions of dollars from thousands of scratch tickets. For the past two years, Jaafar has held the title of the state's winningest lottery player. But he is just one of hundreds of individuals who repeatedly cash in on the Massachusetts lottery. The lottery does not know how some of these so-called frequent winners manage to win so often. Many of these players hold
Apr 28, 2018, 10:00 am - Lottery News

Iowa Lottery wins International Gaming-Compliance award for work in lottery rigging investigation
Long-running case culminated in 2017 guilty pleas from three men The Iowa Lottery has won an international gaming-compliance award for its work in the long-running lottery jackpot investigation that uncovered fraud against U.S. lotteries and resulted in guilty pleas from three men. GamblingCompliance on Wednesday named the Iowa Lottery its 2018 recipient for outstanding achievement in compliance. The organization's annual awards that recognize excellence in 11 categories focused on regulat
Apr 19, 2018, 10:29 am - Lottery News

How a lottery jackpot winner became a bank robber
A man who once won millions of dollars in the California Lottery pleaded guilty Thursday in downtown Los Angeles to four counts of bank robbery. On Thursday, James Allen Hayes, a security guard turned overnight millionaire, stood in a Los Angeles courtroom and pleaded guilty to committing a series of bank robberies. Hayes, 55, faces up to 80 years behind bars, with sentencing set for June 7 before U.S. District Judge Fernando M. Olguin. Hayes admitted to being the serial bank robber known
Mar 17, 2018, 9:19 am - Lottery News