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TagResults 1 - 10 of 478 for crime. (0.06 seconds)

Florida mom, son arrested hours after claiming $20K lottery prize
A woman was overjoyed after winning a $20,000 lottery prize Tuesday afternoon, but her celebratory mood soured a couple hours later after she and her son were arrested on drug charges, according to the Volusia County Sheriff's Office. Migdalia Cruz, 59, and Luis Correa, 39, were arrested on heroin-related charges while Correa's girlfriend, Dana LaFlamme, 34, was arrested on a probation violation. The Volusia County Sheriff's Office showed up at Cruz's home on Howland Boulevard in Deltona w ...
Jul 25, 2019, 7:44 pm - Lottery News forum

Federal authorities investigating illegal NJ 'lottery' pool, sources say
Multiple people, including one county employee, have been called to testify in a federal probe into an alleged illegal lottery contest that hundreds of Hudson County employees pay a $20 fee to enter, multiple sources told The Jersey Journal. The feds are looking into whether the organizers of the game, based on numbers drawn in the state lottery's official Pick 6, are taking a cut of the total pool money. A spokesman for the U.S. Attorney's Office in Newark did not return a call for commen ...
Jul 25, 2019, 7:35 pm - Lottery News forum

Lottery losers could get paid after lottery scam lawsuit settles for $4.3 million
A class-action lawsuit to benefit potentially millions of owners of losing tickets linked to the largest lottery scam in U.S. history has been settled for $4.3 million, according to a statement sent by an attorney in the case. The settlement will refund the cost of tickets purchased in nine specific drawings dates for games sold in 33 states, the Virgin Islands, Puerto Rico and Washington, D.C., between Nov. 23, 2005 and May 23, 2013. A settlement website will be set up to assist people who s ...
Jul 22, 2019, 6:43 pm - Lottery News forum

Corrections officer charged with forging lottery ticket worth $20,000
An Illinois correctional officer has been charged with forging a lottery ticket worth tens of thousands of dollars. Darrell Barry, 46, is charged in Cook County with a felony count of fraud and a felony count of violation of Illinois lottery law, Illinois State Police said in a statement. Barry turned himself into the custody of state police on July 12 at the Chicago Police District 1 headquarters, 1718 S. State St., state police said. He allegedly attempted to cash an altered Illinois ...
Jul 19, 2019, 8:10 am - Lottery News forum

Key player in Jamaican lottery scam sentenced to 4 years
A federal judge in North Dakota on Wednesday sentenced a Rhode Island woman to four years in prison for funneling lottery scam money between the U.S. and Jamaica, prompting a prosecutor to question the ruling. Melinda Bulgin, 29, of Providence, received a sentence that was 10 years less than prosecutors had sought. U.S. District Judge Daniel Hovland said Bulgin's role in the scam was not on the level of others who received lesser sentences than the 14 years requested by prosecutors, The Bi ...
Jul 12, 2019, 8:46 pm - Lottery News forum

California man charged with stealing roommate's $10 million lottery ticket released from custody
A 35-year-old Vacaville, California, man who police say stole his roommate's lottery ticket worth $10 million late last year has been released from custody. Court and Solano County Jail records on Friday indicated only that Adul Saosongyang had been relegated to a local commitment under the state Penal Code, but the status of his case remains unclear. Judge Carlos R. Gutierrez had scheduled a jury trial for 9 a.m. June 26 but clerks with the Solano County Sheriff's Office told The Reporter ...
Jul 8, 2019, 6:02 pm - Lottery News forum

Massachusetts man pleads guilty in lottery tax fraud scheme
A Massachusetts man pleaded guilty Tuesday in U.S. District Court in a scheme to buy millions of dollars' worth of winning Massachusetts State Lottery tickets at a discount to help the ticket holders avoid taxes, according to the U.S. attorney's office. Clarance Jones, 80, of Lynn, Massachusetts, was arrested last fall and charged with tax fraud and filing false tax returns. Law enforcement authorities alleged he used a 10-percenting ploy to become the nation's top lottery winner. Under th ...
May 22, 2019, 6:25 pm - Lottery News forum

Florida Lottery winner of $1M among suspects rounded up in major drug bust
Just days before Mother's Day in 2018, a pregnant woman in Volusia County went to Tallahassee to smile for the Florida Lottery cameras. That woman, Karlee Harbst, had won $1 million in the $5,000,000 Gold Rush Doubler game. She was on what gamblers call a roll she had won $100 in the same scratch-off game just a week before. The wins capped a troubled past for the Florida woman who had already racked up a number of drug possession arrests, petit theft, contempt of court and driving with ...
May 20, 2019, 10:54 am - Lottery News forum

Lottery winner can seek bigger prize at trial, judge rules
Lucky Larry may have a shot to win millions more this time from a jury. A judge has ordered a trial in a lawsuit filed by Iowa lottery winner Larry Dawson, who contends a $9 million jackpot that he won in 2011 should have been nearly three times as big. Dawson filed his lawsuit in 2016 after an investigation revealed that lottery contractor Eddie Tipton rigged the previous $16.5 million jackpot, bought the winning ticket himself and unsuccessfully worked with associates to claim it. Da ...
May 17, 2019, 12:01 pm - Lottery News forum

Lottery-scamming brothers avoid asset seizures by transferring property to their mother
By Jason Clayworth Two brothers who were behind the largest lottery scam in U.S. history and owe more than $2.3 million in unpaid restitution and court fees recently transferred several properties they owned to their mother. The transfers from Eddie and Tommy Tipton have raised further questions about why four states Oklahoma, Kansas, Wisconsin and Colorado have yet to seize their properties. It has been about two years since the brothers admitted their role in a scam that hijacked lott ...
Apr 29, 2019, 9:50 pm - Lottery News forum

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