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TagResults 11 - 20 of 348 for law enforcement. (0.03 seconds)

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

Puzzling cliff-hanger remains in case of poisoned lottery winner
With his departure from office this week, a county medical examiner leaves behind a beguiling mystery set in motion more than three years ago with his sensational declaration that a Chicago businessman who had just won a $1 million lottery prize was poisoned by cyanide. Cook County Medical Examiner Stephen Cina's finding that Urooj Khan's death was a homicide led to the exhumation of his body, divided his family and drew flocks of international reporters to Chicago to cover the story. Cina ...
Jun 12, 2016, 9:12 am - Lottery News forum

State lawmaker calls for Illinois Lottery probe in light of audit findings
Lottery head resigns, another possible winner payout shutdown looms A state lawmaker is calling for an investigation of the Illinois Lottery after a recent audit revealed it had violated the state finance law. The audit found that the Lottery circumvented the state's budget impasse by prepaying $20 million to take part in future multi-state lottery games, such as Powerball and Mega Millions. State Rep. Jack Franks, D-Marengo, said he wants either Illinois State Attorney General Lisa Mad ...
Jun 12, 2016, 8:45 am - Lottery News forum

Accused lottery murderer recaptured
The suspect accused of murdering a Georgia Lottery winner has now been caught, after he escaped from prison Wednesday. Officials found Earnest Holcomb in Ocilla around 8:20 p.m. Thursday evening. Authorities followed up on a tip that led to Holcomb's capture, they aren't releasing specific details about where he was found to protect the identity of the tipster. But Sheriff Bobby McLemore did say that he was found hiding underneath an Ocilla house. Holcomb escaped from the Ben Hill Count ...
Jun 10, 2016, 10:03 am - Lottery News forum

Suspect accused of murdering lottery winner escapes from Georgia prison
One of the people charged with murdering a Georgia Lottery winner has escaped from a south Georgia prison, authorities say. Earnest Anthony Holcomb, 28, got away from the Ben Hill County facility about 3:15 p.m. Wednesday, Sheriff Bobby McLemore said. Holcomb was in the exercise yard when he made it onto the roof and slipped out of his jumpsuit before running away. Authorities still don't know how Holcomb escaped, since there are 40 cameras in the area, McLemore said. Holcomb and six ot ...
Jun 9, 2016, 12:55 pm - Lottery News forum

South Florida musician gets prison term for lottery fraud
A South Florida musician who helped funnel money from elderly victims of a $500,000 lottery hoax was sentenced Tuesday to three years and five months in federal prison. Delroy Drummond, aka Top Banga, 26, of Hollywood and Miami Gardens, admitted he worked with allies who contacted seniors all over the U.S. and duped them into believing they had won a lottery prize. The victims were told they had to pre-pay several thousands of dollars in taxes and fees before their winnings could be turned ...
Jun 1, 2016, 8:07 am - Lottery News forum

Jamaican lottery scam drives man to suicide
Includes video report An ongoing sinister scam continues to cause some victims to lose their entire life savings from thieves operating from a country and an ocean away. The special Jamaican Organized Crime Task Force is taking on scammers who cost unsuspecting Americans hundreds of millions of dollars each year. They find all the tools of the trade. Cellphones, cash, and lists of phone numbers are used by suspects. Some go as far as driving a nail through their computers to disable the ...
May 24, 2016, 8:23 am - Lottery News forum

Florida woman admits role in lottery fraud
A Broward County, Florida, woman pleaded guilty Monday to her role in a Jamaica-based telemarketing lottery fraud that targeted seniors in the U.S. Elizabeth Gonzalez, 25, of Hollywood and Miami Gardens, a nurse, pleaded guilty to a federal wire fraud conspiracy charge in federal court in Fort Lauderdale. Her husband, Delroy Drummond, a musician who also goes by the name Top Banga, age 26, has been locked up has been locked up without bond since January. He pleaded guilty to conspiracy to ...
May 17, 2016, 7:54 am - Lottery News forum