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
Three pharmacy employees charged in lottery theft scheme
When Police Chief Brennan Baird examined a video obtained off a hidden surveillance camera in the Rite Aid store of Danielsville, Georgia, the chief reported he was astounded at what he observed.
A store employee was suspected of stealing money to purchase Georgia lottery tickets inside the store and the video showed a behavior of constant thefts, according to the report. Store officials suspected her of taking money on hundreds of occasions.
The suspect would literally remove money from ...
Sep 15, 2016, 8:48 am - Lottery News forum
Raised hackles and shears over a lottery card mix-up
The old man shuffled along West 10th Street on Thursday toward the police station in Manhattan. He has lived next door for decades. He had a question.
He paused before the decorative iron fence marked 6th PCT, and the plaque naming its donors: The Camacho Family. That was his extended family, with whom the man, Jose Cardoso, has lived on the block since the 1950s.
He entered the police precinct house, walking past uniformed officers, sticking his head into a detective's office and shouting ...
Sep 12, 2016, 8:57 am - 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
Prosecutors say 2 more men may be linked to lottery riggings
Prosecutors in the case of a former lottery insider convicted last year in a national Hot Lotto jackpot-rigging scandal are seeking to subpoena records from two attorneys they believe could be tied to the plot.
Documents filed on Tuesday by the lead prosecutor in the case, Assistant Iowa Attorney General Rob Sand, seek to subpoena records from Texas attorneys J. Thad Whisenant and Luis Vallejo.
Authorities assert that immediately after investigators attempted to interview Whisenant about t ...
Aug 24, 2016, 6:21 pm - Lottery News forum
Trio charged in lottery ticket theft plead not guilty
By Todd Northrop
An Iowa woman, her boyfriend, and her mother have all plead not guilty to charges of stealing a winning scratch lottery ticket and working together to attempt to claim the prize.
(See 3 charged in theft of $250,000 lottery ticket, Lottery Post, Aug. 5, 2016.)
The boyfriend, Johnny Long Jr., Monday entered his written plea in Buena Vista County District Court to theft of a lottery ticket or share. The Sioux Rapids, Iowa, resident is 26 years old. His trial is set for Sep ...
Aug 16, 2016, 9:02 am - Lottery News forum
3 charged in theft of $250,000 lottery ticket
An employee at an Iowa lottery retailer is charged with stealing a winning $250,000 instant scratch ticket and working with her boyfriend and mother in a clumsy attempt to claim the prize, investigators said last week.
Prosecutors allege that Casey's general store employee Ashley Bosler, 20, found the winning ticket by scratching off a corner and scanning the bar code that confirmed it was a winner of the game's top prize.
She allegedly hadn't paid for the ticket and was too young to play, ...
Aug 5, 2016, 9:59 am - Lottery News forum
Lottery winner invested $3M in crystal meth ring
Georgia man pleads guilty to drug trafficking, gun charges
A Georgia man who won $3 million in a scratch-off lottery game last year invested his winnings in a crystal meth trafficking ring, according to federal prosecutors.
Ronnie Music Jr., 45, pleaded guilty last week to federal drug trafficking and firearm charges.
Music decided to test his luck by sinking millions of dollars of lottery winnings into the purchase and sale of crystal meth, U.S. Attorney Ed Tarver said. As a result of ...
Jul 26, 2016, 2:38 pm - Lottery News forum
Connecticut men charged with rigging machines in lottery scheme
Investigators uncover more than 20 retailers suspected of cheating
State authorities continue to investigate the rigging of a Connecticut Lottery game they say increased the number of winning tickets and the payout to retailers.
One store, operated by two Wallingford men charged earlier this year, took in over $200,000 in additional prize payouts due to the scheme, authorities say.
Rahul Gandhi and Prakunj Patel, both of 37 Jobs Road, Wallingford, were arrested in March by the state Dep ...
Jul 13, 2016, 7:03 pm - Lottery News forum
Thieves target scratch-off lottery tickets in 'snatch-and-grab'
Includes video report
Throughout the Baltimore region police are looking for a man and a woman who have teamed up to steal hundreds if not thousands of dollars worth in Maryland Lottery tickets from area convenience stores.
It happened again recently at a 7-Eleven on Ritchie Highway in Brooklyn. The male theft suspect opens the door for his female accomplice and a customer before going into action action captured by the store's multiple security cameras.
Our own system has 16 cameras i ...
Jun 24, 2016, 9:30 am - Lottery News forum