Alleged Jamaican lottery scam kingpin arrested in Kingston
A man accused of spearheading a lottery scam that bilked at least 70 mostly elderly U.S. residents out of millions of dollars has been arrested in Jamaica, authorities said Monday.
Lavrick Willocks, 27, was taken into custody Saturday after he was found hiding in a garden at a Kingston hotel, according to a news release from the Jamaica Constabulary Force, and a woman who tried to help him escape also was arrested.
Willocks faces numerous charges in U.S. federal court, including conspiracy ...
Nov 8, 2016, 8:11 am - Lottery News forum
Three pharmacy employees charged in lottery theft scheme
When Police Chief Brennan Baird examined a video obtained off a hidden surveillance camera in the Rite Aid store of Danielsville, Georgia, the chief reported he was astounded at what he observed.
A store employee was suspected of stealing money to purchase Georgia lottery tickets inside the store and the video showed a behavior of constant thefts, according to the report. Store officials suspected her of taking money on hundreds of occasions.
The suspect would literally remove money from ...
Sep 15, 2016, 8:48 am - Lottery News forum
3 charged in theft of $250,000 lottery ticket
An employee at an Iowa lottery retailer is charged with stealing a winning $250,000 instant scratch ticket and working with her boyfriend and mother in a clumsy attempt to claim the prize, investigators said last week.
Prosecutors allege that Casey's general store employee Ashley Bosler, 20, found the winning ticket by scratching off a corner and scanning the bar code that confirmed it was a winner of the game's top prize.
She allegedly hadn't paid for the ticket and was too young to play, ...
Aug 5, 2016, 9:59 am - Lottery News forum
Connecticut men charged with rigging machines in lottery scheme
Investigators uncover more than 20 retailers suspected of cheating
State authorities continue to investigate the rigging of a Connecticut Lottery game they say increased the number of winning tickets and the payout to retailers.
One store, operated by two Wallingford men charged earlier this year, took in over $200,000 in additional prize payouts due to the scheme, authorities say.
Rahul Gandhi and Prakunj Patel, both of 37 Jobs Road, Wallingford, were arrested in March by the state Dep ...
Jul 13, 2016, 7:03 pm - Lottery News forum
Police track down burglary suspects by tracing stolen lottery tickets
Police identified two New Jersey men who they say were caught on surveillance video stealing lottery tickets and jewelry from a home in Upper Pittsgrove Township last month.
The two suspects, identified as Joshua Robinson, 32, of Deptford, New Jersey and Eric Gilch, 28, of Blackwood, New Jersey broke into a home in Upper Pittsgrove back on April 12, according to investigators. The men encountered the family's dogs and started scouring the home until the homeowner noticed the men on surveillan ...
May 10, 2016, 10:56 am - Lottery News forum
Third suspect surrenders in national lottery rigging scandal
A third man charged in a still-unfolding, multi-million dollar lottery rigging scandal investigation surrendered to authorities in Iowa on Thursday, his attorney said.
Robert Clark Rhodes II was arrested last spring in his home state of Texas by authorities there, after Iowa prosecutors charged him with two counts of fraud for helping a then-top lottery security official allegedly rig multiple jackpot drawings.
Rhodes challenged the arrest in court, claiming investigators did not have suff ...
Apr 28, 2016, 3:43 pm - Lottery News forum
Michigan man arrested for impersonating lottery worker, stealing tickets
Lake Orion police have arrested a suspected thief who they say posed as a lottery agent at several Oakland and Macomb county CVS stores in order to steal Michigan Lottery scratch-off tickets.
Police Chief Jerry Narsh says investigators found unique clothing at the Pontiac home of David Witherspoon, 40, that also appears in store surveillance videos.
Narsh said when officers confronted him, he confessed, saying, I just have to steal.
Narsh says Lake Orion police were called to the CVS S ...
Apr 15, 2016, 9:01 am - Lottery News forum
9 charged with illegal lottery, bookmaking in Rhode Island
Providence police say they've arrested nine people and seized cash and drugs after discovering illegally lottery and bookmaking operations at several businesses in the city.
Police announced Thursday that they executed search warrants for several locations last weekend and seized about $60,000, other items and paperwork associated with illegal gambling operations. Six people were arrested.
Authorities arrested three other people after executing a search warrant at another location and find ...
Apr 14, 2016, 7:59 pm - Lottery News forum
Cops: Lottery ticket dispute led to Florida ax murder
A Florida man is being held without bond, accused of murdering his friend with an ax during a fight over lottery tickets.
I was defending myself, suspect Joseph Robinson said after his initial court appearance.
The victim was identified as John Henry Stubbs, 69. The father of 11 was killed in what investigators said was a gruesome act involving an ax.
It's a shock. We're still trying to cope with it and deal with the situation right now, said Michelle Johnson, the victim's niece.
Apr 11, 2016, 7:44 pm - Lottery News forum
Lottery scammer's brother facing criminal charges
The brother of a former Iowa lottery security official convicted of fixing a 2010 Hot Lotto drawing in an attempt to win millions is now facing an Iowa criminal charge of his own, online records show.
Tommy Tipton, of Flatonia, Texas, was booked into the Polk County Jail at about 4:40 a.m. Wednesday on a felony charge of ongoing criminal conduct.
He posted a $25,000 bond and was released from the jail before 8:30 a.m. Wednesday.
Tipton, 43, resigned his elected position as a Texas justi ...
Apr 6, 2016, 12:50 pm - Lottery News forum