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TagResults 11 - 20 of 209 for fraud. (0.00 seconds)

Dad and his daughter got millions from IRS after claiming to win lottery, authorities say
A Florida father and daughter claimed the government owed them $175 million in tax refunds on their lottery winnings. The IRS paid them $3.4 million before the agency realized the pair had never purchased a winning ticket, prosecutors say. Now, the Broward County pair, who say they're aboriginal indigenous Moorish Americans immune to government authority, are on trial in a Palm Beach federal courtroom accused of tax fraud. Court documents allege that Danielle Takeila Edmonson, 35, of Boynt ...
Dec 17, 2019, 10:14 am - Lottery News forum

MUSL paid $1.5 million to settle lawsuit over rigged jackpot
A national lottery group agreed to pay $1.5 million to settle a lawsuit filed by an Iowa man who claimed that a $9 million jackpot he won in 2011 would have been bigger if the previous one hadn't been fixed by an insider. An email released Friday shows that the Multi-State Lottery Association (MUSL) informed its directors on Oct. 9 that it had agreed to pay Larry Dawson $1.5 million as a full and final settlement of his claims. The association had refused to release details of the settleme ...
Dec 9, 2019, 8:42 am - Lottery News forum

MUSL settles lawsuit with man who won Hot Lotto jackpot marred by rigging
A national lottery group rocked by an insider's jackpot-rigging conspiracy has settled a lawsuit brought by an Iowa grandfather who said a $9 million prize he won in 2011 should have been far larger. The Multi-State Lottery Association and Larry Dawson informed a judge of the settlement this month, canceling a trial that had been scheduled to begin next week in Des Moines. Dawson's lawyer, Nicholas Mauro, said that the terms of the deal are confidential but that his client is relieved that ...
Nov 26, 2019, 10:10 am - Lottery News forum

90-year-old ND woman lost $400K to Jamaican lottery scam — but she was paid back just $287
Life savings gone for good A 90-year-old North Dakota woman who was robbed of her life savings by a Jamaican lottery scam says she has been paid back only $287 of the $400,000 she's owed. Edna Schmeets of Harvey, a small central North Dakota town about 77 miles northeast of Bismarck, was the victim whose case launched what became the first large-scale Jamaican lottery scam case prosecuted in the U.S. All 31 defendants have been prosecuted, including 14 Jamaican nationals who were extradite ...
Nov 11, 2019, 12:29 pm - Lottery News forum

The local TV star who rigged the lottery
Shortly after 7pm on April 24th, 1980, millions of Pennsylvanians watched intently as a third and final ping-pong ball shot up the tube of a machine on live television. And there you have it, exclaimed the station's beloved announcer, Nick Perry. Today's Pennsylvania lottery daily number: 6-6-6! As the cheesy music faded and the lights dimmed, Perry implored lucky ticket holders at home to claim their prizes: If you've got it, come and get it! What the public didn't know was that Per ...
Oct 18, 2019, 12:12 pm - Lottery News forum

81-year-old Mass. man sentenced to prison for part in multimillion-dollar lottery ticket scam
An 81-year-old man from Lynn, Massachusetts, was sentenced Monday to two months in prison for his part in a multimillion-dollar lottery scam, according to federal prosecutors. Clarance Jones, 81, pleaded guilty in May to conspiring to commit tax fraud and filing false tax returns. The Massachusetts U.S. Attorney's office said Jones was a part of a ten-percenting scheme in which he bought millions of dollars of winning Massachusetts state lottery tickets at a discount to help winners avoid ...
Sep 25, 2019, 7:53 am - Lottery News forum

Website now accepting claims in $4.3 million lottery scam settlement
A website that was set up for people with losing tickets to seek refunds under a $4.3 million lottery scam settlement is now functioning. Since 2011, Lottery Post has been reporting on the multi-state lottery jackpot and subsequent investigation and prosecution of the rigged computerized drawing scandal. Those who wish to submit a claim can do so online at www.lotterygamesettlement.com or call 877-872-3816 for more information. A class-action lawsuit linked to the largest lottery scam in U ...
Sep 9, 2019, 9:39 pm - Lottery News forum

Lawyers drop request for author's lottery scandal book notes
Lawyers reversed course on Tuesday and dropped a subpoena in which they had ordered an Iowa journalist to turn over notes related to his book about a lottery industry insider who rigged jackpots in several states. The withdrawal of the subpoena for journalist Perry Beeman's notes came hours after The Associated Press reported that it had been issued and sought materials that were likely protected by Iowa's reporter privilege law. Beeman co-wrote a recent book, The $80 billion Gamble, with ...
Aug 28, 2019, 10:04 am - Lottery News forum

Journalist faces subpoena in lawsuit over lottery scandal
An Iowa journalist who wrote a book about the lottery insider who rigged jackpots in several states has been subpoenaed to turn over notes related to his reporting. Perry Beeman received the subpoena last week from lawyers for Larry Dawson, an Iowa jackpot winner who contends that the rigging reduced his prize by millions of dollars. Beeman co-wrote the recent book The $80 billion Gamble with former Iowa Lottery CEO Terry Rich. It tells the story of how now-imprisoned lottery security cont ...
Aug 28, 2019, 9:50 am - 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