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FBI warns of Mega Millions lottery fraud
The FBI's Atlanta office is warning of a scam involving the Mega Millions Lottery that uses the agency's name, as well as the name of the Federal Deposit Insurance Corporation (FDIC).
People who are contacted receive very convincing fake letters that name the above agencies, and the recipients are told that they are lottery winners, FBI spokesman Stephen Emmett said. The advance-fee part of the scam begins by requiring the so-called winner to transfer, by wire, thousands of dollars to the lot
Oct 25, 2016, 1:16 pm - Lottery News
Judge: winner's lawsuit in lottery-fixing case can continue
The winner of a $9 million state lottery jackpot can continue a lawsuit that contends he would have won millions more if the prior drawing had not been rigged by a rogue insider, an Iowa judge has ruled.
District Court Judge Karen Romano rejected requests Wednesday to dismiss the case, which is the first filed against the Multi-State Lottery Association over a major jackpot-rigging scandal inside the organization.
She ruled that the association and the Iowa Lottery are not immune from the
Oct 13, 2016, 7:01 pm - Lottery News
Massachusetts woman arrested for alleged lottery scam
A Massachusetts woman was arrested Tuesday for allegedly trying to bilk an 82-year-old man from New Jersey out of more than $6,000 in a lottery scheme.
Adair Lane, 67, of Centerville, Massachusetts, pleaded not guilty to forgery of a check, uttering a false check and larceny of more than $250 during her arraignment at Barnstable District Court on Wednesday.
Adair was attempting to cash more than $6,000 in money orders at the TD Bank in Centerville when bank employees called police, accordi
Sep 22, 2016, 12:51 pm - Lottery News
Lottery-winning couple 'defrauded' by tax business
Includes video report
A husband and wife who won big off a 2014 Illinois Lottery scratch-off say they don't want what happened to them to happen to anyone else.
Rafael Borsas says he and his wife, who make less than $80,000 a year, went to a nearby Key Express Tax service to have their taxes prepared for them. Instead of being charged $160 for a 1040 single family house owners service, they were overcharged nearly $2,000: $300 for income tax and $1,700 for a gambling bonus.
The commissi
Sep 6, 2016, 11:44 am - Lottery News
Internal investigation concludes Tipton acted alone to rig lottery drawings
An internal investigation into a national jackpot-fixing scandal has concluded that a single former lottery employee was responsible for any drawings that were manipulated, but it failed to uncover proof of his guilt.
The report for the Multi-State Lottery Association (MUSL) found that the group's former security director, Eddie Tipton, worked independently to commit any fraud without help from current or former employees. But investigators also said they failed to determine how he pulled it
Aug 10, 2016, 9:40 pm - Lottery News
Iowa court reverses part of Tipton's lottery fraud conviction
An Iowa appeals court on Wednesday upheld a former lottery employee's conviction for rigging the computer system to generate the winning ticket in a $16 million jackpot, but reversed a conviction for attempting to cash in on the ticket.
The conviction stems from Eddie Tipton's work for the Iowa-based Multi-State Lottery Association, or MSLA, which produces computers that generate random numbers for lotteries in multiple states. As an employee of the association, Tipton was barred from playing
Jul 28, 2016, 8:23 am - Lottery News
Eddie Tipton's new trial delayed until 2017
The second trial for a former lottery official accused of fixing jackpots in five states will be postponed until next year.
An Iowa prosecutor and Eddie Tipton's attorney told a judge Wednesday they've agreed to a Feb. 13 trial date. The judge hasn't yet set a location for the trial.
The former information security director for the Multi-State Lottery Association (MUSL) was convicted last year of fraud for attempting to rig a 2010 Iowa Hot Lotto drawing. He's appealing.
After his convic
Jul 1, 2016, 9:53 am - Lottery News
Lottery rigging trial to be moved out of Des Moines
New venue to be determined later
A new felony trial for a former Iowa lottery security official already convicted of scheming to win a $16.5 million jackpot will be moved out of Des Moines, a judge has ruled.
Eddie Tipton, formerly an information security director for the Multi-State Lottery Association, was convicted last year of two fraud counts stemming from an attempt to rig a 2010 Hot Lotto drawing and claim the winning ticket purchased at a Des Moines QuikTrip.
After his convictio
Jun 27, 2016, 2:19 pm - Lottery News
US Senate panel demands info in lottery scandal
A U.S. Senate oversight panel demanded Wednesday to know how state lotteries are increasing their security measures after an insider allegedly rigged jackpots for years to enrich himself and associates.
Sen. John Thune, chairman of the Committee on Commerce, Science and Transportation, said the allegations of fraud in lottery games offered for sale around the country raise serious concerns. Yet he said it's not clear what the Multi-State Lottery Association, an Iowa-based nonprofit that admin
Jun 22, 2016, 7:21 pm - Lottery News
Convicted computerized drawing fraudster argues Iowa court appeal
The attorney for a former lottery official accused of fixing jackpots in several states argued Thursday that his client's conviction last year on fraud charges should be thrown out.
Eddie Tipton, the former Multi-State Lottery Association computer security director, appealed his July 2015 convictions related to fixing an Iowa Hot Lotto game in 2010, which resulted in a 10-year prison sentence. He is free on bond during the appeal.
Tipton's attorney, Dean Stowers, told a three-judge Iowa Co
Jun 16, 2016, 8:18 pm - Lottery News
