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Clerk arrested in undercover Lottery stingNews Story
Investigator was paid $50 for ticket worth $20,000 An employee of the City Limits Deli Mart in Sumner and her companion got an unpleasant surprise Monday when they traveled to Washington's Lottery headquarters to claim what they thought was a $20,000 prize. Olympia police arrested the two women for allegedly trying to claim the prize through fraud or deception, according to a Lottery spokeswoman. The alleged fraud occurred Thursday, when an undercover Lottery employee posing as a custom
Apr 21, 2010, 7:22 am - Lottery News

Man pleads guilty to altering lottery ticketNews Story
A Buffalo, New York, man has admitted he altered a Mega Millions lottery ticket to make it look he'd won a $252 million jackpot. The New York Lottery today announced that as a result of an investigation by the Lottery's Security Unit in cooperation with the New York State Police and the Erie County District Attorney's Office, 26-year-old Yann Spindler of Buffalo, entered a plea of guilty to charges of attempted Grand Larceny in the fourth degree, in connection with an altered Mega Millions ti
Feb 25, 2010, 8:54 pm - Lottery News

Lawmakers to mediate spat over Iowa Lottery securityNews Story
Relations have become so strained between feuding directors of two state agencies that a couple of Iowa lawmakers have agreed to step in as mediators. The standoff pits state ombudsman William Angrick against Iowa Lottery chief executive Terry Rich. Angrick's staff, which investigates citizen complaints, has spent more than two years investigating the Iowa Lottery and has concluded that lottery players could be at risk of being cheated. Rich says he has responded fully to each of the om
Dec 14, 2009, 9:33 am - Lottery News

Store owner guilty of stealing lottery ticket, claiming it as his ownNews Story
Faces up to 14 years for claiming $5.75 million prize A former convenience store owner pleaded guilty Thursday to fraudulently claiming a $5.75 million winning Canada Lotto 6/49 ticket as his own. Hafiz Malik, 62, validated the lottery ticket at his now-closed convenience store near Dufferin Street and Dupont Street in June 2004 but didn't tell his customer she had won the jackpot. Seven months later, he claimed the prize, according to an agreed statement of facts read out in court.
Dec 7, 2009, 8:54 am - Lottery News

Police arrest four in Chicago lottery ticket scamNews Story
Police arrested two men and two women earlier this week who allegedly ran a lottery ticket scam that targeted elderly Hispanic victims. The four worked as a team and typically sought out elderly Hispanic victims at stores and on the street, according to a release from the Chicago Police. The suspects would approach a victim two at a time and explain they were illegal immigrants and had a winning lottery ticket of more than one million dollars. They would then offer to share the winnings if
Nov 8, 2009, 8:53 am - Lottery News

Arkansas woman tries to cash in fake lottery ticket, arrestedNews Story
Includes video report A woman is arrested inside the Arkansas Lottery Headquarters Monday afternoon, and the local media's cameras were there for the arrest. Police say Ruth Dennis, 56, tried to pass a fake winning ticket for the real thing at the claims center. Her friend, John Burch says he gave Dennis and her sister a ride from Camden with a $3,000 ticket. Lottery director Ernie Passailaigue says the ticket was clearly not real. He says she used the three times lucky scratch ticke
Oct 19, 2009, 7:56 pm - Lottery News

2-time lottery winner's past questionedNews Story
He definitely won the $1,000, but is the $1 million claim a fraud? The past of a Fall River man who claimed he won the lottery twice in one day is now being called into question. It turns out Phillip Brunelle, formerly known as Phillip Daggett, has been in legal trouble before for making false claims. Brunelle said he bought a lottery ticket from a convenience store on East Main St. Sunday morning and won $1,000. He said he then went back into the convenience store, plunked down $20 for a
Jul 28, 2009, 6:18 pm - Lottery News

Lottery winner loses ticket, awarded unspent portion from couple who found itNews Story
Amanda Stacey and her husband, Michael, who found a winning lottery ticket on the floor of a shop and collected the 30,000 prize have been ordered to pay back half the money to the person who originally bought it. The couple spent half the money clearing debts, buying new carpets and treating their children after Mrs. Stacey spotted the slip in a Co-op supermarket in Swindon, Wilts. However, Dorothy McDonagh, who had bought the 1 Daily Play ticket, called the UK National Lottery operator C
Jul 25, 2009, 8:40 am - Lottery News

$25M lottery scam aimed at elderly bustedNews Story
The feds on Tuesday dismantled an Israeli boiler-room operation that conned elderly U.S. victims out of $25 million by telling them they'd won a sweepstakes lottery. A dozen members of the international telemarketing ring were named in a three-count fraud indictment handed up yesterday in Manhattan Federal Court. Prosecutors say ring members bought more than 185,000 names from U.S.-based brokers to find victims to dupe into turning over hundreds of thousands of dollars in cash to claim the
Jul 22, 2009, 6:51 pm - Lottery News

Recent checks of Iowa Lottery retailers find no fraudNews Story
Security checks at lottery ticket sale locations at about 200 locations statewide in recent months have revealed no improper payments of prizes to or by store personnel, Iowa's lottery chief told a panel of state legislators last week. Terry Rich, chief executive officer of the Iowa Lottery, played up the safety and profitability of the lottery before members of the Legislature's Oversight Committee in the wake of an expansive report by Iowa's Ombudsman of State. The April report found the lo
Jun 15, 2009, 7:14 am - Lottery News