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TagResults 51 - 60 of 870 for legal. (0.03 seconds)

UK pals jailed for winning £4 million in lottery using stolen debit card
Their celebration didn't last very long By Kate Northrop Two friends from the United Kingdom had a short-lived celebration after winning 4 million (US$ 5.3 million) in the lottery using a debit card they stole. Mark Goodram, 38, and Jon Watson, 34, both from Bolton, went wild on a four-day spending spree after discovering they won a 4 million lottery prize from a scratch-off ticket bought with a stolen debit card in 2019. While they partied and drank for four days straight and
Dec 17, 2021, 8:31 pm - Lottery News

Lottery scammers sentenced to prison after netting $700,000 from victims
Over half a million dollars later, fraudsters are finally caught By Kate Northrop Two lottery scammers who defrauded elderly victims of $700,000 will be spending time behind bars in federal prison, Acting United States Attorney Richard B. Myrus announced. Jason Wedderburn, 41, and Kayan Kitson, 38, were each sentenced to two to three years in federal prison along with 3 years of federal supervised release after netting over half a million dollars from senior citizens in several sta
Nov 22, 2021, 1:32 pm - Lottery News

Pennsylvania woman sues online slots company after being refused jackpot payout
More than a dozen other players with similar complaints By Kate Northrop A Pennsylvania slots player filed a lawsuit against the manufacturer of an online slots game after it refused to pay out a $100,000 jackpot caused by a bug. More than a dozen other players lodged similar complaints against the same company, claiming that they won far more than what the company was willing to pay out, New Jersey regulators say. Lisa Piluso, of Yardley, a Pennsylvania town near the New Jers
Nov 17, 2021, 11:34 am - Lottery News

Eddie Tipton claims he was pressured to plead guilty in lottery rigging scandal
Convicted lottery scammer looking to reverse sentence By Kate Northrop Lottery rigging mastermind Eddie Tipton is trying to reverse is 25-year prison sentence upon claiming that he was pressured to plead guilty in court four years ago. In 2017, Eddie Tipton was sentenced to a maximum 25 years in prison for rigging multiple computerized lottery drawings in several states so he and other accomplices could collect the jackpots. In a plea deal, the former lottery security chief als
Nov 14, 2021, 5:34 pm - Lottery News

Ohio lottery winner wins $1 million but claims losses of $1 million
Shifty player thought he could skirt the IRS By Kate Northrop An Ohio Lottery player who won $1 million is in hot water with the IRS after falsely claiming gambling losses of $1 million and wiring his winnings abroad. Mustafa Shalash, of Hillard, was charged with one count of filing a false tax return with the IRS after winning a $1 million prize and then claiming gambling losses of an equal amount. In 2015, Shalash won a $1 million prize on a single lottery ticket and received
Nov 12, 2021, 11:35 am - Lottery News

Texas woman steals cousin's lottery ticket worth $1 million
Family crook is caught red-handed By Kate Northrop Authorities arrested a Texas woman Monday after she stole a $1 million winning lottery ticket from her cousin in New York, tricking him with forged paperwork. Iris Amador Argueta, 32, of Houston, misled her New York cousin to believe that she would cash in the winnings on his behalf so he could remain anonymous. According to Nassau County prosecutors, she also forged lottery documents to convince her relative that he had only w
Nov 10, 2021, 2:14 pm - Lottery News

Twelve individuals and three stores indicted in Massachusetts lottery scheme
Another fraud ring is caught By Kate Northrop On Tuesday, Massachusetts Attorney General Maura Healey announced that twelve individuals and three stores in the state were indicted in connection with an ongoing scheme to launder lottery winnings and thus avoid paying taxes. The Massachusetts State Lottery Commission (MSLC), in conjunction with State Police, discovered that twelve individuals conspired to evade taxes in a calculated scheme to defraud the state of taxes on lottery winnings
Oct 28, 2021, 12:42 pm - Lottery News

Italian store owner who reportedly stole €500,000 lottery ticket blocked from leaving country
Police still on the hunt for top prize-winning lottery ticket By Kate Northrop An Italian shopkeeper just narrowly missed escaping the country after he was accused of stealing a winning scratch-off lottery ticket worth 500,000 (US$592,385) from a customer. The owner of a tobacco store in Naples ran off with a top prize-winning lottery ticket he allegedly swiped from a customer looking to verify the ticket's win, but he claims there is more to the story than meets the eye. On Friday,
Sep 7, 2021, 4:25 pm - Lottery News

NEW VIDEO: The biggest scandal in lottery history
The scam that changed the lottery forever By Kate Northrop It was the hottest scandal and largest invasion of trust in lottery history, something that never should have happened, was predicted by Lottery Post or years, and absolutely could have been prevented. Many lottery players think of a now-retired multi-state game when they hear the name Hot Lotto, but most lottery connoisseurs will remember the long-running drama associated with it, one that changed the lottery industry fore
Aug 27, 2021, 5:14 pm - Lottery News

Massachusetts father and sons accused of defrauding Lottery of $21 million
Statistically improbable number of wins raises red flags By Kate Northrop A Massachusetts family is accused of defrauding the Massachusetts Lottery of nearly $21 million in a tax evasion scheme that took place over the past decade. It wouldn't be farfetched to say that cashing in more than 13,000 winning lottery tickets worth almost $21 million over eight years would be statistically impossible, if not improbable. This many wins could not simply be attributed to sheer luck. A stati
Aug 25, 2021, 11:00 am - Lottery News