3 face charges in Indiana Lottery scam
Three people redeemed a fraudulent Hoosier Lottery ticket worth $2 million, buying a home and several vehicles with the money before police caught on to the scam, court documents allege.
Marion County Prosecutor Terry Curry announced in a news conference Thursday that two men and a woman all relatives are facing 15 criminal counts in connection with a lottery fraud scheme that raked in more than $1.1 million.
Ashlee Parsley, Jackie Parsley II and Joseph Parsley face theft, forgery and mone ...
Apr 24, 2015, 11:38 am - Lottery News forum
California gas station manager allegedly kept winning lottery scratchers
The former manager of a San Bruno gas station has been charged with cheating people who purchased California lottery scratchers after he figured out a way to secretly check which tickets were winners.
He would then sell the losing tickets to gas station patrons.
Most people who bought the scratcher tickets probably never noticed something was odd, but one customer did notice her ticket had been tampered with.
At the bottom of the ticket there were markings as though someone had scratche ...
Jan 13, 2015, 8:45 pm - Lottery News forum
Georgia woman accused of scheme to steal lottery winnings
A Georgia woman has been indicted in Missouri on charges that stole nearly half a million dollars in lottery winnings from a 60-year-old victim.
Freya Pearson, 41, of Georgia and formerly of Kansas City, Mo., was charged last month in a nine-count indictment by a federal grand jury in Kansas City, according to Don Ledford, public affairs officer for the U.S. Attorney's Office in the Western District of Missouri.
The indictment, according to Ledford, alleges that Pearson convinced her victi ...
Nov 12, 2014, 12:04 pm - Lottery News forum
Former Iowa Lottery employee charged for thefts
A former Iowa Lottery employee was arrested after an investigation found she stole lottery tickets from stores and a bar in the Fort Dodge area, according to officials and court records in the case.
Toni Hammer, 49, of Alta, was charged with seven counts of lottery fraud and one count of tampering with records. Hammer worked as a district sales representative in the lottery's Storm Lake office and was responsible for delivering tickets to stores, said Mary Neubauer, a spokesperson for the lot ...
Jun 1, 2014, 8:35 am - Lottery News forum
Man tries to cash in on 1,300 stolen lottery tickets
A construction worker brought 1,300 stolen Iowa Lottery tickets into the Quad-Cities and cashed them at several stops in the area before Bettendorf police caught up with him, police say.
Joshua Andrew Jorgensen, 31, was arrested Thursday and faces five felony charges related to illegal use of the lottery tickets. An investigation by the Iowa Lottery Commission and the Bettendorf Police Department showed the following trail of events, according to an affidavit in the case.
Jorgensen came in ...
May 23, 2014, 12:20 pm - Lottery News forum
2 charged with extorting cousin over stolen Florida Lottery tickets
Ketan and Chirag Patel had big plans to cash in on Florida Lottery tickets but they weren't hoping for Lady Luck to work in their favor, deputies said.
Both men were arrested Tuesday on extortion charges.
After Ketan Patel found out that an employee at his wife's convenience store was responsible for stealing about $5,000 in lottery tickets, instead of reporting the man to authorities, Ketan Patel threatened to have the man and his sister deported if he didn't hand over nearly $250,000, de ...
May 15, 2014, 12:54 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
Thieves stole California Lottery vending machine
Investigators from the California Lottery are asking for the public's help in locating suspects who broke into a Lucky grocery store in Fremont over the weekend and made off with a Scratchers vending machine.
The thieves broke into the store, which is located on the 40000 block of Mission Boulevard, about 3 a.m. on Saturday.
Police located the vending machine a few hours later just a couple blocks from the store location. Most of the cash had already been removed from the machine before th ...
Mar 5, 2014, 7:46 am - Lottery News forum
Kentucky man arrested for cashing stolen lottery ticket
By Kate Northrop
Louisville Metro Police arrested a man who admitted to cashing in a stolen lottery ticket.
On Dec. 28, 2013, 57 year-old Dwayne Horne walked into a BP gas station on W. Broadway in Louisville to exchange a winning lottery ticket for cash. Investigators learned that the ticket was the same one that was reported stolen at the Cecil Service Center about a mile away.
The Kentucky Lottery contacted Louisville police when they noticed the stolen lottery ticket had been redeem ...
Jan 22, 2014, 9:16 pm - Lottery News forum
Stolen lottery ticket leads to six felony charges and a winner empty-handed
Two men and one woman from Eau Claire, Wisconsin, are being charged with theft after police said they got caught stealing and claiming a winning $10,000 lottery ticket.
The rightful winner, a 65-year-old Eau Claire man, said he is putting retirement on hold after police said his ticket was stolen by a grocery store employee who was supposed to mail it in.
After buying a winning lottery ticket at Gordy's County Market on Clairemont Avenue and soon turning it in at Mega West, the man, who di ...
Oct 14, 2013, 10:50 am - Lottery News forum