How NC lottery ticket swappers avoid taxes, scrutiny
Reselling winning lottery tickets known as ticket discounting can be profitable for both parties.
Buyers claim prizes and sellers go undetected by the government. Some sellers owe back taxes or child support, money automatically withheld from lottery winnings. Others may simply want to remain anonymous.
Here's a look at how the practice works:
In Florida, a man told investigators that he teamed up with several retailers who bought tickets from customers. He cashed the tickets, clearing ...
Oct 1, 2016, 9:36 am - Lottery News forum
Massachusetts woman arrested for alleged lottery scam
A Massachusetts woman was arrested Tuesday for allegedly trying to bilk an 82-year-old man from New Jersey out of more than $6,000 in a lottery scheme.
Adair Lane, 67, of Centerville, Massachusetts, pleaded not guilty to forgery of a check, uttering a false check and larceny of more than $250 during her arraignment at Barnstable District Court on Wednesday.
Adair was attempting to cash more than $6,000 in money orders at the TD Bank in Centerville when bank employees called police, accordi ...
Sep 22, 2016, 12:51 pm - 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
Raised hackles and shears over a lottery card mix-up
The old man shuffled along West 10th Street on Thursday toward the police station in Manhattan. He has lived next door for decades. He had a question.
He paused before the decorative iron fence marked 6th PCT, and the plaque naming its donors: The Camacho Family. That was his extended family, with whom the man, Jose Cardoso, has lived on the block since the 1950s.
He entered the police precinct house, walking past uniformed officers, sticking his head into a detective's office and shouting ...
Sep 12, 2016, 8:57 am - Lottery News forum
Lottery-winning couple 'defrauded' by tax business
Includes video report
A husband and wife who won big off a 2014 Illinois Lottery scratch-off say they don't want what happened to them to happen to anyone else.
Rafael Borsas says he and his wife, who make less than $80,000 a year, went to a nearby Key Express Tax service to have their taxes prepared for them. Instead of being charged $160 for a 1040 single family house owners service, they were overcharged nearly $2,000: $300 for income tax and $1,700 for a gambling bonus.
The commissi ...
Sep 6, 2016, 11:44 am - Lottery News forum
Prosecutors say 2 more men may be linked to lottery riggings
Prosecutors in the case of a former lottery insider convicted last year in a national Hot Lotto jackpot-rigging scandal are seeking to subpoena records from two attorneys they believe could be tied to the plot.
Documents filed on Tuesday by the lead prosecutor in the case, Assistant Iowa Attorney General Rob Sand, seek to subpoena records from Texas attorneys J. Thad Whisenant and Luis Vallejo.
Authorities assert that immediately after investigators attempted to interview Whisenant about t ...
Aug 24, 2016, 6:21 pm - Lottery News forum
Trio charged in lottery ticket theft plead not guilty
By Todd Northrop
An Iowa woman, her boyfriend, and her mother have all plead not guilty to charges of stealing a winning scratch lottery ticket and working together to attempt to claim the prize.
(See 3 charged in theft of $250,000 lottery ticket, Lottery Post, Aug. 5, 2016.)
The boyfriend, Johnny Long Jr., Monday entered his written plea in Buena Vista County District Court to theft of a lottery ticket or share. The Sioux Rapids, Iowa, resident is 26 years old. His trial is set for Sep ...
Aug 16, 2016, 9:02 am - Lottery News forum
NY man sentenced to 4+ years in prison for lottery scam targeting elderly
A New York man who ran a bogus lottery scam, in which elderly people were told they won millions but would have to pay taxes in advance to receive a payout, has been sentenced to more than four years in federal prison and ordered to repay more than $733,000.
Wilder Vladimir Merelan, 29, of West Hempsted, New York, was sentenced to 51 months in federal prison by Judge Mark L. Wolf in U.S. District Court in Boston, according to the U.S. Attorney Carmen Ortiz's office. Wolf also ordered him to p ...
Aug 11, 2016, 2:13 pm - Lottery News forum
Internal investigation concludes Tipton acted alone to rig lottery drawings
An internal investigation into a national jackpot-fixing scandal has concluded that a single former lottery employee was responsible for any drawings that were manipulated, but it failed to uncover proof of his guilt.
The report for the Multi-State Lottery Association (MUSL) found that the group's former security director, Eddie Tipton, worked independently to commit any fraud without help from current or former employees. But investigators also said they failed to determine how he pulled it ...
Aug 10, 2016, 9:40 pm - 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