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TagResults 51 - 60 of 293 for law enforcement. (0.02 seconds)

Father charged with helping sons steal $5 million lottery ticket
The owner of a Syracuse, New York, convenience store was arrested this week on charges of conspiring with his son to steal a $5 million lottery ticket from a man who'd bought it at the store. Nayef Ashkar, 56, was arrested Tuesday by an investigator with the Onondaga County District Attorney's Office on a charge of fourth-degree conspiracy. Ashkar agreed with and encouraged his son, Andy Ashkar, in the taking and withholding of the $5 million winning scratch-off ticket from Robert Miles, a ...
Dec 10, 2012, 7:37 am - Lottery News forum

NY brothers charged in plot to steal $5M New York Lottery ticket
They waited until shortly before the $5 million winning ticket in a scratch-off lottery game would have been worthless. Then, when two brothers from the Syracuse area went to claim the prize, they made an unusual offer: They told state lottery officials that they would be happy to take home less than the full amount if they could avoid a news conference. (See NY brothers claim $5M win from '06 lottery ticket, Lottery Post, Oct. 17, 2012.) The officials made them wait some more, saying a se ...
Nov 14, 2012, 8:07 am - Lottery News forum

2007 lottery winner accused of armed robbery
A suspect charged with the armed home invasion and robbery of a couple who had just returned from their honeymoon won $1 million in the Massachusetts Lottery in 2007. Rashad Blount, 26, formerly of Middleboro and now of Dorchester, won the $1 million grand prize in the Lottery's $800 Million Spectacular instant game on Feb. 12, 2007. He bought the $10 scratch ticket at a store in Middleboro and was to receive annual payments of $50,000, minus taxes, for the next 20 years. Blount and Ric ...
Oct 28, 2012, 9:13 am - Lottery News forum

Lottery winner indicted on 31 counts
Days after a Hampton Falls, New Hampshire, woman sought permission to subpoena Frederick Rick McMenimen's bank records, the former Exeter financial adviser sought Chapter 7 bankruptcy protection, court records show. The bankruptcy claim essentially halted Susan Wagstaff's lawsuit seeking to recoup $900,000 that she claims McMenimen took from her under the ruse that he was investing the money. It also stopped legal action connected to another $1.5 million civil judgment against McMenimen fo ...
Oct 10, 2012, 7:32 am - Lottery News forum

Michigan lottery winner convicted of welfare fraud gets probation
The Lincoln Park, Michigan, woman who made national headlines for continuing to accept food stamp benefits after winning $1 million on a Michigan Lottery game show was sentenced today in Wayne County Circuit Court to nine months of probation. Amanda Clayton, 25, won the money on the show Make me Rich! last year and took home more than $700,000 after taxes. She was charged in April with two felony counts of welfare fraud failure to inform for not alerting the state Department of Human Services ...
Jul 24, 2012, 4:51 pm - Lottery News forum

UK Lottery winner jailed for benefit fraud
A man who won nearly 5 million (US$7.8 million) in the UK National Lottery, but fraudulently claimed about 13,000 (US$20,200) in benefits, has been jailed for nine months. Edward Putman, 46, who was convicted of rape in 1993, won the life-changing sum in September 2009. But he continued applying for housing benefit and income support and even wrote to the Department for Work and Pensions (DWP) and his local council claiming he was broke and could not even afford to eat. In reality he wa ...
Jul 24, 2012, 10:13 am - Lottery News forum

Internet poker owner handed 14-month prison term
An owner of Absolute Poker, one of the three largest Internet poker companies, was sentenced to 14 months in prison on Monday after admitting to deceiving banks over the processing of gambling proceeds. Brent Beckley, 32, joined Costa Rica-based Absolute Poker in 2003 and became its head of payment processing. Last December, he pleaded guilty in Manhattan federal court to conspiring to break U.S. laws against gambling on the Internet. He also pleaded guilty to a charge of conspiracy to commit ...
Jul 23, 2012, 9:23 pm - Lottery News forum

12 arrested in conspiracy to rig Mexico lottery drawing
Twelve people, including four public employees, are accused of attempting to embezzle 160 million pesos ($12.1 million) from Mexico's national lottery, authorities said. Around $8 million of the money has been recovered, the Attorney General's Office and several other federal agencies said in a joint statement. The announcement followed a front-page story in capital daily Reforma that revealed some details of the scheme to rig the Jan. 22 drawing. Four directors of state-owned lottery a ...
Jul 20, 2012, 9:12 am - Lottery News forum

Court: Police can collect $1M lottery prize
The police in Medford, Oregon, can collect much of a $1 million prize from the Oregon Lottery that came from a scratch ticket bought with a dead woman's credit card, Oregon's appeals court has ruled. Oregon allows police to keep money seized in criminal activity. The winnings were awarded to the police when Christina Elizabeth Goodenow, 45, pleaded no contest to using the card that belonged to her boyfriend's mother said. For starters, Chief Tim George said, the windfall will be used to ex ...
Jul 13, 2012, 10:45 am - Lottery News forum

N.C. man charged with stealing $1M lottery ticket
By Todd Northrop Less than two weeks after a North Carolina community college student smiled for the cameras and cashed in on a winning $1 million lotto ticket, police say it wasn't hers to claim. It's honestly just luck, Mikala Fields said as she accepted her prize July 2. You actually can win. But luck had nothing to do with it, according to a North Carolina Education Lottery investigation. The Lottery accused Fields of conspiring with her husband, Sean Mewherter, who works at the l ...
Jul 12, 2012, 11:24 am - Lottery News forum