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TagResults 61 - 70 of 209 for fraud. (0.03 seconds)

N.C. man sentenced in Jamaica-based lottery scheme
A 25-year-old man from Charlotte, North Carolina, was sentenced on Monday to two years in federal prison for his role in a Jamaica-based lottery fraud scheme. Jahnoy Davis, 25, pled guilty in federal court in Charlotte in January to one count of money laundering conspiracy. On April 3, former Charlotte-area mail carrier Antonio Terrell Brown pled guilty to mail theft charges in the scheme. He awaits sentencing. Court records show Davis recruited people to receive the packages and conspi ...
Apr 26, 2017, 9:54 am - Lottery News forum

Trial set to start for 3 people charged in $2M Hoosier Lottery scam case
A jury trial is scheduled to start Monday in the case of three people accused of trying to bilk the Hoosier Lottery out of $2 million. Marion County Prosecutor Terry Curry will handle the case. In 2015, police arrested Jackie Parsley II, Joseph Parsley and Ashlee Campbell Parsley in connection with the scam. They're accused of falsely redeeming a lottery ticket from a Plainfield liquor store owned by a relative of Jackie and Joseph Parsley. (See 3 face charges in Indiana Lottery scam, L ...
Apr 24, 2017, 9:57 am - Lottery News forum

Best friend to testify against Tipton at July lottery rigging trial
It took Texas businessman Robert Rhodes more than a year to turn against his good old boy best friend after he realized that Eddie Tipton would not do a deal and tell prosecutors about how he had created an elaborate system to rig lotteries in five states. But despite fear for his safety, Rhodes is poised to give testimony at a trial scheduled for July 10 in Des Moines that prosecutors hope will finally put Tipton behind bars a decade after launching a scheme that netted $2 million in jackpot ...
Mar 31, 2017, 7:48 am - Lottery News forum

Illinois Lottery's private manager faces 2nd lawsuit alleging fraud
A second lawsuit has been filed accusing the Illinois Lottery's private manager of defrauding players after an investigation found the lottery did not award many of the biggest prizes in its largest instant ticket games. The lawsuit was filed last week in Cook County Circuit Court by two people who describe themselves as longtime scratch-off players, and like the first one filed last month in downstate St. Clair County it seeks class-action status to cover all players who bought tickets for t ...
Mar 25, 2017, 3:34 pm - Lottery News forum

Kansas files lawsuit against accused lottery rigger
A lawsuit by the state of Kansas accuses the man at the center of a multi-state lottery number-fixing scam of working with two others to redeem two rigged lottery tickets for $44,000. Kansas Attorney General Derek Schmidt announced Tuesday he filed the Shawnee County lawsuit against Eddie Tipton and two others who Schmidt says turned in the tickets to the Kansas Lottery. Schmidt alleges Tipton used software manipulation to rig the tickets. Tipton, 54, of Flatonia, Texas, once worked as the ...
Mar 16, 2017, 6:26 am - Lottery News forum

Tennessee bill advances to remove lottery winners from government assistance
The Tennessee House on Monday passed a bill despite opposition from Democrats that, if it becomes law, would require the names of lottery winners to be cross checked with federal and state government assistance programs. Sponsored by Rep. Dan Howell, R-Georgetown, passed by a 73-21 near party-line vote on Monday night. The bill would make any lottery winner of prizes more than $5,000 ineligible for government assistance. Howell said federal law, which has a lower prize threshold, requires ...
Feb 28, 2017, 3:52 pm - Lottery News forum

Iowa Supreme Court hears lottery rigging case
The Iowa Supreme Court heard arguments Monday on whether purely circumstantial evidence was enough to convict a former lottery employee of rigging Iowa's Hot Lotto game to win a $16.5 million jackpot. Eddie Tipton was convicted of tampering with Iowa's Hot Lotto game and attempting to cash a ticket in early 2015, but an appeals court reversed his conviction on the charge of attempting to redeem the lottery ticket, finding it was barred by the three-year statute of limitations. The Iowa Sup ...
Feb 14, 2017, 4:47 pm - Lottery News forum

Texas man pleads guilty to fraud in lottery scandal case
A Texas businessman has pleaded guilty to fraud and admitted to helping lottery computer technician Eddie Tipton cash jackpots in a multi-state number-fixing scheme that netted $2 million. Robert Rhodes pleaded guilty in a Des Moines courtroom Monday. Iowa prosecutors will seek two years of probation. Rhodes says he helped Tipton try to cash a $16.5 million 2010 Iowa Hot Lotto ticket but suspicious officials never paid. Rhodes agreed to testify against Tipton and his brother, Tommy Tipt ...
Jan 11, 2017, 4:18 pm - Lottery News forum

Former MUSL official received severance amid lottery jackpot scandal
A prominent lottery official who was stripped of power after a subordinate allegedly carried out a prolonged jackpot-rigging scheme received a $284,000 severance payment, a recent tax filing shows. The Multi-State Lottery Association (MUSL) made the payment to its longtime executive director Chuck Strutt as part of a voluntary termination agreement signed March 31, according to its 2016 tax return. The filing, released by the group in response to a request by The AP, also reveals that its leg ...
Jan 10, 2017, 10:04 pm - Lottery News forum

Man files lawsuit over rigged lottery jackpots
Hopes to achieve class action certification Hundreds of thousands of lottery players who were allegedly cheated by an insider's long-running scheme to rig jackpots should be reimbursed for their losing tickets, according to a lawsuit filed Wednesday that seeks class action certification. Lawyers filed the consumer fraud case against the Multi-State Lottery Association, the Iowa-based nonprofit that helps administer games that are offered by state lotteries. It alleges the association faile ...
Jan 4, 2017, 8:56 pm - Lottery News forum