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S.C. man sentenced for lottery ticket theftNews Story
A Ridgeland, South Carolina man was sentenced to time served, restitution and three years of probation in Beaufort County General Sessions Court Monday after pleading guilty to 12 charges of trying to cash stolen lottery tickets, court records state.Albert Garvin, 37, was arrested last December on charges that he tried to cash the stolen lottery tickets at Publix on Pembroke Drive and the Shell gas station at the intersection of William Hilton Parkway and Spanish Wells Road, the Beaufort County
Sep 2, 2004, 8:02 am - Todd - Lottery News

Store clerk accused of stealing lottery winningsNews Story
Port Washington, Wisconsin police have cited a convenience store clerk for theft after he allegedly pocketed a customer's $250 in lottery winnings.A Port Washington Police Department report gave this account:Theresa Momper, 52, of Port Washington said she went to the Quik Stop Shoppe South, 1100 S. Spring St., April 21 and asked the clerk to verify that she had a winning lottery ticket worth $250. The clerk, Donald J. Malzewski, 20, allegedly scanned the ticket and told Momper that she was mista
Apr 28, 2004, 7:44 am - Todd - Lottery News

200 stolen tickets produce $11 in prizes and an arrestNews Story
Carlisha Johnson didn't have much luck with more than $200 worth of lottery scratch-off tickets: She collected only eleven-dollars.From there, her luck went straight downhill after she was arrested last week for allegedly stealing the tickets from the Mandeville-area convenience store where she worked.Johnson is accused of swiping 216 lottery tickets from the store and scratching them off in full view of a surveillance camera.James Hartman, a spokesman for the Saint Tammany Parish sheriff, says
Mar 31, 2004, 4:48 am - Todd - Lottery News

2 charged in theft from Powerball lottery winnerNews Story
Two men were charged Tuesday with stealing $100,000 from the winner of the biggest undivided lottery jackpot in U.S. history.Brian Christopher Hillabold and David Michael Fewell, both 20, were jailed on charges of breaking into Jack Whittaker's sport utility vehicle Jan. 17. The vehicle was parked outside Whittaker's home.Authorities began investigating the pair after learning they spent $7,000 to $8,000 on clothing in a department store.The men told police that a third person took the money and
Mar 24, 2004, 4:31 am - Todd - Lottery News

Two Wisconsin brothers arrested in lottery tickets theftNews Story
Two brothers from Antigo, Wisconsin were jailed Tuesday after they were caught trying to cash stolen lottery tickets.The Shawano County Sheriffs Department said the tickets were among 2,184 Wisconsin Lottery tickets taken from a burglary at the Remington Oil gas station in Birnamwood about 3 a.m. Tuesday. Police said a front window had been smashed to gain entry to the station.Police were notified when three young men attempted to cash the stolen tickets here about 10 a.m. Birnamwood Police Chie
Mar 18, 2004, 4:20 am - Todd - Lottery News

Store Clerk Pleads 'Not Guilty' In Lottery Ticket Theft CaseNews Story
A convenience store clerk who allegedly stole a woman's $20,000 lottery ticket is denying the charge.Antoine Reiche pleaded not guilty Monday at his arraignment on a charge of larceny over $250.On Jan. 19, Erika Schmitt, 18, told police that she bought a $2 lottery ticket from the Westboro convenience store where Reiche worked, scratched off 10 stars and discovered she was the jackpot winner.When she tried to redeem it, Reiche allegedly grabbed the ticket and told her she had scratched off only
Feb 3, 2004, 5:42 am - Todd - Lottery News

Florida convenience store manager arrested for stealing over $300,000 in lottery ticketsNews Story
Huge theft became too big not to notice By Kate Northrop An employee at a Florida Lottery retailer was arrested after admitting to stealing an egregious number of lottery tickets totaling $300,000 in value. Miami police apprehended a convenience store manager after he was ousted for his massive $300,000 lottery ticket theft. Rakesh Tanguturi, 34, was handed charges of Organized Fraud of $50,000 or more and Grand Theft in the 2nd Degree this week, the result of a recent investigat
Mar 2, 2026, 9:21 am - Todd - Lottery News

California Lottery issues new rules for retailers after rash of theftsNews Story
Includes video report A rash of thefts of California Lottery tickets in San Jose prompted the state this week to roll out a new system aimed at preventing store owners from paying out purloined scratchers. The new system forbids a practice that had allowed retailers to begin selling tickets before they confirmed that they received their full order of scratchers. A thief or thieves exploited that practice by stealing packages of scratchers en route to retail outlets, according to a June
Jun 22, 2018, 1:00 pm - Todd - Lottery News

Texas lottery winner battled Alzheimer's as daughter stole $250,000News Story
Not long after Austin widow Billie Lawler matched all five numbers in the Mega Millions in 2005, her health began to erode along with her $750,000 prize. She hoped to live out the balance of her life at a high-end Alzheimer's care facility, but was evicted after about a year when she no longer could make the $5,000 monthly rent, prompting a court-ordered investigation that revealed her daughter had burned through her mom's money a crime against the elderly that prosecutors and judges say is c
Jun 3, 2018, 4:28 pm - Todd - Lottery News

Cheated lottery winner files lawsuitReply
the law not the issue here the idiot who blindly gives hes ticket away not knowing its a winner and amount before in, is also as guilty, what is he guilty of? being stupid. as charged he stands guilty and is lucky he even got some cash back, but now hes just sharing it with lawyers inc. the fact is the clerk a theft that deserves to die, and this idiot deserves what he got for being so stupid if he wants he money, he can fly he beep over to home land of the theft and take part in a g
Jun 1, 2011, 1:44 am - joshuacloak - Lottery News