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TagResults 11 - 20 of 166 for investigation. (0.02 seconds)

Florida lottery kicks off campaign to protect customers from dishonest clerks
Players reminded to sign tickets immediately The Florida Lottery has launched a new campaign after some store owners were claiming big prizes time and time again despite the small odds. The lottery has posted videos online and will soon display posters at retail locations urging players to sign their tickets. They hope this will help prevent store employees from stealing their winning tickets. When it comes to winning scratch-off lottery games, people who own or work at convenience s ...
Jun 18, 2014, 4:50 pm - Lottery News forum

11 more retailers suspended by Florida Lottery
Includes video report The Florida Lottery, suspecting fraud, has suspended sales at 11 more stores, bringing the total to 14 since a Palm Beach Post investigation revealed startling patterns of winners. Two of the stores were owned by winners profiled in The Post's investigation. Amit and Nita Thakker have owned or operated various stores in and around Gainesville for years. Since 2005, they've cashed in 226 big lottery prizes worth more than $560,000. Lottery officials seized equipm ...
May 17, 2014, 2:13 pm - Lottery News forum

Undercover officers catch store clerks keeping winning lottery tickets
Includes video report A man walks into a convenience store and asks the clerk to check his lottery tickets. Can you scan these and see if there are any winners? he asks. The clerk scans the first ticket and freezes, staring at the screen that shows it's a $1,000 winner. The clerk shakes his head, puts the ticket to the side and tells the customer, There's nothing on them. What the clerk doesn't know is that the customer is an undercover officer wearing a hidden camera, which captures the ...
Apr 27, 2014, 12:08 pm - Lottery News forum

Florida Lottery terminates contracts of three retailers
Each retailer violated Florida law, banned from ever selling lottery again Three Pompano Beach, Florida, stores that sold lottery tickets violated state law and won't ever be allowed to sell tickets again, Florida Lottery officials announced Monday. Officials said in a news release that the three stores, which were raided this month, also broke lottery rules and the terms of their contract. The news release did not specify which laws were broken or whether any legal action would be take ...
Apr 22, 2014, 8:43 pm - Lottery News forum

Florida Lottery announces changes in response to reports of repeat winners
The Florida Lottery on Tuesday announced that it would adopt several safeguards to prevent fraud and protect players. The announcement follows a Palm Beach Post investigation published Sunday that revealed that many players may be winning big prizes too often. It also comes as legislators consider taking more control of the lottery by placing it under a gambling commission. The lottery will adopt software to track frequent winners in real time, roll out more self-checking terminals at its ...
Apr 3, 2014, 9:10 am - Lottery News forum

Legislator demands greater scrutiny of Florida Lottery
The vice chairwoman of the Florida Senate Gaming Committee, Sen. Maria Sachs, called for greater scrutiny of the Florida Lottery after a Palm Beach Post investigation revealed some people are winning big prizes against enormous odds. Sachs, D-Delray Beach, has been an advocate of folding the lottery into a state gaming commission, which would be overseen by legislators and include all forms of gambling in the state. She said The Post's investigation further emphasized that need. What your ...
Apr 2, 2014, 9:00 am - Lottery News forum

Lottery jackpot probe heats up after immunity deal
Investigators trying to unravel the mystery behind a bogus claim for a $14.3 million multi-state Hot Lotto jackpot won in Iowa in 2011 have received valuable information from a man in Canada who was granted limited immunity, state officials said Tuesday. A month ago, investigators traveled to Canada to conduct an interview after reaching an agreement in which a person of interest was promised the information given would not be used against him, Iowa Division of Criminal Investigation assistan ...
Oct 8, 2013, 11:24 pm - Lottery News forum

Inquiry in Iowa Lottery mystery touches Canada
Investigators seeking to unravel an attempted multimillion-dollar Iowa Lottery jackpot scheme have been in contact with Canadian authorities and are looking into people who may have been involved, an agent said Thursday. Special Agent in Charge Patrick Townsend of the Iowa Division of Criminal Investigation confirmed his agency sought assistance from Canadian law enforcement early in the 18-month investigation into a withdrawn claim for a $14.3 million Hot Lotto jackpot. (See $14.3 million ...
Jul 26, 2013, 12:48 pm - Lottery News forum

Autopsy reveals little about Illinois lottery winner death
An autopsy on the exhumed body of an Indian-born lottery winner in the U.S. who was poisoned with cyanide yielded no significant new clues about his death, a medical examiner said Friday. No cyanide was found in Urooj Khan's body tissue but that was most likely because cyanide breaks down quickly, Cook County medical examiner Stephen Cina said. He said nothing significant was found in Khan's stomach. Cina says Khan's death is still considered a homicide because tests on fluids drawn from h ...
Mar 1, 2013, 2:06 pm - Lottery News forum

1 year later, Iowa Lottery still hunting for suspicious no-show winner
Iowa investigators are trying to track down the winner of a $14.3 million Hot Lotto jackpot ticket after the person refused to be identified and was disqualified as a result. Patrick Townsend, special-agent-in-charge with the Iowa Division of Criminal Investigation, said investigators remain unable to identify the person who bought the Hot Lotto ticket in December 2010 at a Des Moines gas station. A New York lawyer claiming to represent the winning trust waited until minutes before the one ...
Jan 30, 2013, 7:30 am - Lottery News forum