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TagResults 41 - 50 of 69 for illegal activities. (0.00 seconds)

Police break up suspected lottery ticket theft ring
In Washington state, police have arrested three people on suspicion of stealing lottery scratch tickets from stores all over King and Snohomish counties, then cashing them in at other stores. The arrests follow a week-long investigation into the suspected serial lottery ticket thefts by Kirkland police, Bothell police and King County sheriff's detectives. The investigation began Feb. 7 after Kirkland police responded to a theft of lottery scratch tickets from a Kirkland gas station in the ...
Feb 14, 2008, 6:36 pm - Lottery News forum

'Most dangerous' sex offender wins $10M lottery jackpot
A convicted Level 3 sex offender has won $10 million in the Massachusetts State Lottery. The Worcester Gazette Telegram reports 56-year-old Daniel Snay, of Uxbridge, could now face charges because he failed to notify authorities that he had moved, according to Connecticut State Police. I'm flabbergasted, Connecticut State Police Lt. Paul Vance told the Telegram. His whereabouts, until you told me about this, have been unknown to us. But I guess you could say he's very fortunate. S ...
Feb 10, 2008, 9:15 pm - Lottery News forum

Pair arrested for stealing lottery tickets for 3 years
Claimed $187,000 in winnings from stolen scratch-offs A clerk at Local Yokel food mart has been arrested for stealing Florida Lottery scratch-off tickets and raking in $187,000 in winnings. Michelle Joan Despain, 35, of Daphne, Ala., is accused of stealing books of tickets and claiming them in Escambia County and in Orlando during a family vacation, according to the Santa Rosa County Sheriff's Office. The tickets she stole would have sold for more than $243,000. Despain's husband, ...
Feb 8, 2008, 8:56 am - Lottery News forum

Contractors steal $70,000 in lottery prize money
Computer system breached; technicians printed bogus tickets, investigators allege D.C. officials were told last year that lax enforcement of security procedures made it possible for a handful of contract employees to steal tens of thousands of dollars in lottery tickets and prize money, according to records released this week in response to a Freedom of Information Act request filed with the D.C. Lottery and Charitable Games Control Board. An investigation conducted by Battelle Memorial I ...
Jan 9, 2008, 3:53 pm - Lottery News forum

FBI following leads in lottery scam
A Monroe, New York, man became the unwitting middleman in a sweepstakes-style international lottery scam that had the potential of bilking tens of thousands of dollars from its victims, police said. Monroe police Detective Jim Frankild worked with Warminster, Pa., police to investigate the scam, which, according to Frankild, went like this: A con man calls an elderly Warminster woman and tells her that she's the second-place winner of the Canadian lottery, even though she never played. The vi ...
Jan 9, 2008, 12:20 pm - Lottery News forum

Retailer charged in lottery insider claim
Lottery retailer accused of stealing $5.7M lottery jackpot from small group Police have charged a Toronto convenience store owner with fraud in connection with a $5.7 million 'insider' lottery prize win. Hafiz Zulqarnain Malik, 60, of Mississauga, Ont., is charged with two counts of fraud over $5,000 and one count of theft over $5,000. He is to appear in court Wednesday. The Ontario Provincial Police said the lottery ticket actually belonged to four Toronto residents, whom police refus ...
Dec 19, 2007, 1:12 pm - Lottery News forum

Canada police charge lottery 'winner' with fraud in ticket scam
Canadian police accused a Toronto-area man who claimed a C$5.7 million (US$5.7 million) prize in a national lottery of fraud, the first charges in a year-long probe of Ontario lottery-ticket retailers. Hafiz Zulwarnain Malik, 60, of Mississauga, Ontario, was charged with two counts of fraud and one count of theft over C$5,000 after cashing the winning ticket in January 2005. Police say the ticket actually belonged to a group of four people from the Toronto area who were defrauded out of thei ...
Dec 19, 2007, 12:47 pm - Lottery News forum

Ontario police to announce charges in lottery insider investigation
Police refuse to elaborate Insider lottery charges to be explained in Wed. press conference The Ontario Provincial Police will announce Wednesday that they have laid a set of charges following investigations into insider lottery wins in Ontario. The charges, which will be announced at a news conference, relate to a multi-million-dollar fraudulent lottery prize claim, said Inspector Dave Ross of corporate communications for the Ontario Provincial Police. The charges come nine month ...
Dec 18, 2007, 9:25 pm - Lottery News forum

Three employees of bar charged in Keno fraud
A Wymore woman was arraigned in Gage County Court earlier this week on charges she and other employees of Blue Springs Keno, a bar located on Broad Street in Blue Springs, Nebraska, tampered with keno machines for their own benefit. Jana Fletcher, 35, faces Class III felony charges of theft by taking more than $1,500 and tampering with a lottery device for cheating (a Class IV felony), and a Class I misdemeanor charge of violating the state lottery act. A Class III felony carries a maximu ...
Nov 27, 2007, 9:49 am - Lottery News forum

Heartbreak: Lottery scam led to NJ grandmother's suicide
A Jamaica-based lottery scam promising a $2.5 million windfall cost Ann Mowle her entire life savings of $248,000 before the 72-year-old grandmother from Monroe decided she had enough. Mowle donated her clothes to charity, left her beloved toy poodle Molly at a dog groomers and drove to Spring Lake on Oct. 31. A pair of fishermen found her body on the edge of a jetty at the Worthington Avenue beach the next day. Investigators determined Mowle's death was a suicide. Mowle's family blames ...
Nov 12, 2007, 11:16 pm - Lottery News forum