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 ...
Yesterday, 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.
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
UK Lottery refuses to pay out £4 million win on suspicions ticket was bought with stolen bank card
UK Lottery officials have refused to pay out a 4 million (US$5.2 million) jackpot to two players who they suspect had purchased the winning ticket with a stolen debit card.
Lottery operator Camelot grew suspicious of Mark Goodram, 36, and Jon-Ross Watson, 31, when it emerged neither of them had a bank account to receive the winnings.
The pair reportedly could not explain where the debit card had come from, claiming it was a mystery friend named John but could not give his surname, address ...
Apr 26, 2019, 10:43 am - Lottery News forum
Undercover Kentucky Lottery investigation snares three store employees trying to steal prizes
An undercover operation conducted by the Kentucky Lottery has nabbed three store clerks trying to steal winning tickets.
A grand jury in Louisville has handed down indictments against three individuals charged with influencing the winning of a lottery prize through coercion, fraud, deception or tampering with lottery equipment or materials, and a separate charge of providing false information to a lottery investigator. The first charge is a class B felony carrying a possible sentence between ...
Feb 28, 2019, 3:31 pm - Lottery News forum
Canadian lottery scammers fined $4.6 million
A father and his daughter were each fined $2.3 million for their roles in an insider lottery scam.
Jun-Chul Chung, 68, and his daughter, Kathleen Chung, 36, were handed the hefty fines last week by Justice Douglas Gray.
Chung was convicted of stealing a $12.5 million Super 7 ticket from a 2003 drawing, while his daughter falsely claimed the winnings and was convicted of possession of stolen property and defrauding the Ontario Lottery and Gaming Corporation.
Chung stole the free play tic ...
Feb 26, 2019, 8:58 am - Lottery News forum
UK store clerk steals thousands in lottery scratch tickets, wins nothing
A debt-ridden Scottish store clerk stole 1,500 (US$2,000) worth of lottery scratch tickets from the store where he worked, and didn't win a single penny.
Andrew Lochrie, 28, helped himself to rolls of the National Lottery instants games from the supermarket where he worked hoping to clear mounting debts.
But over the course of his crimes, between August 1 and October 24, 2017, Lochrie won nothing which a judge told him was a lesson .
Lochrie worked at the Co-op supermarket on Shore Stre ...
Feb 10, 2019, 8:03 am - Lottery News forum
Woman steals credit cards, buys winning lottery ticket, gets arrested
A 33-year-old Canadian woman hit it big in the lottery, but ended up on the losing end when the Royal Newfoundland Constabulary charged her with theft of a credit card used to purchase the winning ticket.
The woman was arrested when she tried to claim the winnings at Atlantic Lottery's office in St. John's. She now faces two counts of possessing a stolen credit card and five counts of fraud.
A store owner in Paradise confirmed the scratch ticket was purchased at his shop, but declined an i ...
Feb 1, 2019, 11:51 am - Lottery News forum
Iowa lottery lawsuit granted class action, affecting 7.2 million tickets in 19 states
By Jason Clayworth
A judge has granted class-action status in a lawsuit that claims people who purchased at least 7.2 million lottery tickets in 19 states were scammed by a former national lottery IT director who worked in Iowa.
Eddie Tipton, the former IT director for the Multi-State Lottery Association in Urbandale, added a secret code to random number-generating computer software in 2005 that allowed him to narrow the drawing's winning odds from as great as 5 million to 1 down to 200 to ...
Jan 28, 2019, 10:24 am - Lottery News forum