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IRS scammed with losing lottery ticketsNews Story
Here's one way to dodge the taxman buy thousands of losing lottery tickets. It's true. Gamblers have concocted a scheme to repurpose the dud ducats to offset their winnings. A winner can go online and get $5,000 worth of losing lottery tickets to cover their $5,000 in gambling winnings. The lottery tickets serve as a sort of security blanket if the auditor comes calling. Ads captured on Craigslist and eBay from Florida to California hawk the tickets so the potential lotto buyer can defraud
Apr 6, 2015, 4:54 pm - Todd - Lottery News

Lottery scammers steal $1.2 million from one victimNews Story
Crook receives six years in prison for crimes of conspiracy and fraud By Kate Northrop After stealing over $1 million from one single victim, the leader of a ring of Jamaican scam artists was sentenced Friday to almost six years in prison. Like any typical scammer, Stieve Fernandez, 35, spent his time deceiving vulnerable individuals and robbing elderly targets of their life savings as part of a high-functioning underground network of lottery fraudsters. Fernandez was said to h
Jul 12, 2021, 12:45 pm - Todd - Lottery News

Sequential numbers drawn in South Africa Lottery stirs up suspicions of fraudNews Story
20 players share the jackpot after consecutive numbers are drawn By Kate Northrop An unusually perfect series of sequential numbers that came up in South Africa's most recent PowerBall drawing has led to accusations of fraud, while others jumped in to defend the integrity of a game based on pure luck and chance. The winning numbers drawn on Tuesday, Dec. 1 were all consecutive numbers, including the PowerBall itself 5, 6, 7, 8, 9, and PowerBall 10. 20 people purchased a ticket with t
Dec 3, 2020, 1:03 pm - Todd - Lottery News

Brothers admit guilt in lottery scamNews Story
Two siblings from Maryland who convinced multiple local residents to pay taxes and fees in advance of collecting on nonexistent lottery winnings entered guilty pleas Thursday in federal court. Daniel Archer, 29, and Matthew Archer, 28, each pleaded guilty in U.S. District Court in Bowling Green to 20 counts of wire fraud. The two men accepted plea agreements in which they will pay $728,442.18 in restitution. Each count of wire fraud carries a maximum sentence of 20 years in prison, but
Jan 19, 2018, 3:06 pm - Todd - Lottery News

Michigan man arrested for impersonating lottery worker, stealing ticketsNews Story
Lake Orion police have arrested a suspected thief who they say posed as a lottery agent at several Oakland and Macomb county CVS stores in order to steal Michigan Lottery scratch-off tickets. Police Chief Jerry Narsh says investigators found unique clothing at the Pontiac home of David Witherspoon, 40, that also appears in store surveillance videos. Narsh said when officers confronted him, he confessed, saying, I just have to steal. Narsh says Lake Orion police were called to the CVS S
Apr 15, 2016, 9:01 am - Todd - Lottery News

California gas station manager allegedly kept winning lottery scratchersNews Story
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 - Todd - Lottery News

Jamaica making new efforts to curb lottery scamsNews Story
Jamaican officials said Thursday that they are hopeful new legislation will finally result in a stream of convictions and lengthy sentences for fraudsters behind a multimillion-dollar lottery scam that has swindled mostly elderly Americans out of their retirement savings for years. National Security Minister Peter Bunting told reporters that the law reform act will result in a vastly accelerated number of successful prosecutions of swindlers who have made the island a center for cross-border
Mar 15, 2013, 10:48 am - Todd - Lottery News

Lottery winner who kept cashing welfare checks charged with fraudNews Story
A Michigan lottery winner was charged with fraud Tuesday for collecting food stamps and public health insurance despite pocketing a $735,000 jackpot. Amanda Clayton, 25, was silent during a brief court hearing after spending a night in jail. A not-guilty plea was entered, and her lawyer vowed to fight the charges. Clayton is the second person in Michigan caught with food stamps despite newly minted wealth. Gov. Rick Snyder last week signed a law requiring the lottery to notify the Human Se
Apr 17, 2012, 7:14 pm - Todd - Lottery News

Lottery winner facing tax fraud trial diesNews Story
Editor's Note: A less in-depth news story about this lottery winner was posted earlier today: $13 million Florida Lotto winner dies a pauper Former lottery multi-millionaire Alex Toth, who was broke and facing tax fraud charges, has died at the age of 60. Toth was scheduled to go on trial in June, accused of filing fake tax returns with his wife, Rhoda, who has pleaded guilty and is awaiting sentencing. By the time the couple were charged in 2006, authorities said they appeared to have
Apr 25, 2008, 7:11 pm - Todd - Lottery News

Ontario store employee charged with stealing lottery prizesNews Story
New prize redemption rules aimed at reducing theft A former convenience store employee in North Bay, Ontario, is facing theft and fraud charges for allegedly redeeming two customers' scratch-and-win lottery tickets. Sgt. Chris Williams of the Alcohol and Gaming Commission of Ontario's Investigation and Support Bureau says these are the first such charges the unit has laid since its inception Jan. 1. The unit, comprised of provincial police officers, investigates claims of insider lotter
Feb 27, 2008, 10:24 am - Todd - Lottery News