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TagResults 71 - 80 of 209 for fraud. (0.03 seconds)

Accused lottery rigger Eddie Tipton facing new Wisconsin charges
A former Iowa lottery security official accused of rigging drawings to win prize money in several states is facing new felony charges in Wisconsin. A prosecutor in the Wisconsin Department of Justice filed a total of six charges against Eddie Tipton on Thursday, including one count of racketeering, a theft by fraud charge and four computers crimes charges. The charges stem from a suspect December 2007 Megabucks drawing in Wisconsin that allegedly won Tipton and a business associate a prize wo ...
Dec 22, 2016, 9:41 pm - Lottery News forum

Alleged lottery scandal conspirator to enter new plea
A Texas businessman charged in Iowa's lottery rigging investigation is scheduled to enter a new plea often a signal that a plea agreement has been reached with prosecutors. Robert Clark Rhodes pleaded not guilty in May to a felony charge of ongoing criminal conduct stemming from his alleged participation in a 2011 scheme to cash in on a Hot Lotto ticket worth more than $14 million. Rhodes, 48, reportedly is a close friend to Eddie Tipton, a former security official at the Urbandale-based Mult ...
Nov 14, 2016, 8:35 pm - Lottery News forum

Alleged Jamaican lottery scam kingpin arrested in Kingston
A man accused of spearheading a lottery scam that bilked at least 70 mostly elderly U.S. residents out of millions of dollars has been arrested in Jamaica, authorities said Monday. Lavrick Willocks, 27, was taken into custody Saturday after he was found hiding in a garden at a Kingston hotel, according to a news release from the Jamaica Constabulary Force, and a woman who tried to help him escape also was arrested. Willocks faces numerous charges in U.S. federal court, including conspiracy ...
Nov 8, 2016, 8:11 am - Lottery News forum

Lottery supplier defends role in CT Lottery scandal
Scientific Games, the international gambling-games giant, is defending what appears to be a year-long cascade of glitches and failed oversight that led to an insider hacking scandal and the shutdown of the Connecticut Lottery's popular 5 Card Cash game. Mollie Cole, director of communications for the Las Vegas-based Scientific Games, says that equipment for the game performed to the Connecticut Lottery Corporation's (CLC) standards. The hardware and software provided to CLC for the 5 Card ...
Nov 1, 2016, 12:32 pm - Lottery News forum

UPS worker busts up lottery scam
An alert New York UPS employee is credited with saving an elderly Iowa woman from losing thousands of dollars in cash. The worker called police on Tuesday when he felt something wasn't right about a package that had been delivered to the Union Road store. An investigation showed the box contained $8,300 and was sent from an 81-year-old Iowa woman. The woman got a phone call from someone claiming to be from the IRS and was told she needed to send the money to process a cash prize she had won i ...
Oct 27, 2016, 8:57 pm - Lottery News forum

FBI warns of Mega Millions lottery fraud
The FBI's Atlanta office is warning of a scam involving the Mega Millions Lottery that uses the agency's name, as well as the name of the Federal Deposit Insurance Corporation (FDIC). People who are contacted receive very convincing fake letters that name the above agencies, and the recipients are told that they are lottery winners, FBI spokesman Stephen Emmett said. The advance-fee part of the scam begins by requiring the so-called winner to transfer, by wire, thousands of dollars to the lot ...
Oct 25, 2016, 1:16 pm - Lottery News forum

Judge: winner's lawsuit in lottery-fixing case can continue
The winner of a $9 million state lottery jackpot can continue a lawsuit that contends he would have won millions more if the prior drawing had not been rigged by a rogue insider, an Iowa judge has ruled. District Court Judge Karen Romano rejected requests Wednesday to dismiss the case, which is the first filed against the Multi-State Lottery Association over a major jackpot-rigging scandal inside the organization. She ruled that the association and the Iowa Lottery are not immune from the ...
Oct 13, 2016, 7:01 pm - 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

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

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