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Maryland brothers arrested for $3.5 million lottery scam that allegedly involved exploding briefcaseNews Story
Scammers go through greater lengths to deceive victims By Kate Northrop Two Maryland brothers have been indicted after running a three-year scheme that involved false promises of lottery winnings and a supposedly exploding metal briefcase. The United States Department of Justice announced on Wednesday that a federal grand jury charged brothers Dwayne and Wayne Henry, 32 and 34, respectively, for conspiracy to commit wire fraud in connection with a scheme that offers a false promise o
Jan 25, 2024, 5:58 pm - Lottery News

Michigan police investigate scammers who spent thousands on lottery tickets with stolen credit cardsNews Story
Scam alert for smaller lottery retailers By Kate Northrop Police are investigating credit card fraud in which scammers use stolen credit cards and credit card numbers to buy thousands of dollars' worth of lottery tickets in Michigan. Investigators identified suspects believed to have participated in a fraud ring that buys lottery tickets using stolen credit cards. Michigan police and detectives are currently investigating credit card and lottery scams occurring in Montcalm County
Dec 22, 2023, 7:06 am - Lottery News

"Lottery Lawyer" Jason Kurland sentenced to prison after defrauding winners of over $100 millionNews Story
13 years in prison for man who stole from his own clients By Kate Northrop New York-based attorney and self-proclaimed Lottery Lawyer Jason Jay Kurland, 49, has been sentenced to 13 years in prison after stealing millions of dollars from the dozens of significant lottery jackpot winners he advised. After trial began in July 2022, in which he was accused of multiple counts of fraud and money laundering, Kurland has been handed a 13-year prison sentence for his role in carrying out sch
Jun 16, 2023, 2:17 pm - Lottery News

Massachusetts father and son sentenced to prison for decade-long $20M lottery ticket schemeNews Story
State's top lottery ticket cashers' attempt to create statewide network of scammers halted for good By Kate Northrop A father and son duo from Massachusetts was sentenced to prison in federal court on Monday, concluding the case surrounding an absurd number of prize claims that turned out to be fraudulent. Ali Jaafar, 63, and Yousef Jaafar, 29, both of Watertown, have received their sentencing five months after being convicted of multiple counts related to a scheme that cheated the I
May 23, 2023, 1:22 pm - Lottery News

Bankrupt builder to stand trial, accused of concealing $15 million lottery win from creditorsNews Story
$15 million lottery windfall creates problems where it would otherwise solve them By Kate Northrop A bankrupt builder turned lottery winner is accused of intentionally failing to disclose a $15 million (US$10.14 million) Australian lottery windfall from creditors and faces trial and a possible prison sentence. Former builder Terry Woodall won $15 million playing X Lotto in the Australian Lottery, but rather than make his life easier, the prize has created a situation that landed him
May 9, 2023, 6:18 pm - Lottery News

Florida woman sentenced to prison after altering and stealing lottery ticketsNews Story
Former cashier caught stealing a scratch-off ticket worth $20,000 By Kate Northrop A Florida woman was convicted for altering lottery tickets and stealing ones she knew were winners, including a ticket worth $20,000. A Florida Lottery retailer realized that something was amiss when they discovered micro-scratches present on $50 and $10 scratch-off tickets last June, putting an end to one of their employees' schemes. Christine Nicole Fenton-Gilbert, 39, is no longer employed at th
Mar 30, 2023, 2:51 pm - Lottery News

Massachusetts father and son found guilty of fraud after cashing in $20M worth of lottery ticketsNews Story
By Kate Northrop A father and son duo from Massachusetts was found guilty of fraud this past weekend after the Massachusetts Lottery recognized an unusual number of prize claims tied to the pair within the past decade. Ali Jaafar, 63, and his son, Yousef Jaafar, 29, both of Watertown, were convicted of multiple counts related to a ten-percenting scheme, in which they would cash winning lottery tickets on behalf of the actual winners to avoid taxes and receive tax refunds. In August 2
Dec 14, 2022, 8:00 am - Lottery News

VIDEO: Jason Kurland, the Lottery Lawyer who had everyone fooledNews Story
Thought to be the most trustworthy person, lawyer stole over a hundred million dollars from his clients By Kate Northrop Whether it's in television segments, feature interviews, or press conferences, Jason Kurland seemingly infiltrated every aspect of the lottery world. With smart marketing and resume building, he set himself up as the one person you'd turn to if you were lucky enough to win millions. Today, Lottery Post is covering the Jason Kurland Lottery Lawyer story that turned
Oct 28, 2022, 5:23 pm - Lottery News

$1.5 billion Mega Millions winner explains how "Lottery Lawyer" Jason Kurland stole $83 millionNews Story
Jury convicts conman on wire fraud, money laundering charges By Kate Northrop The famous and still anonymous winner of the record $1.4 billion Mega Millions lottery jackpot from South Carolina emerged from her legendary silence to deliver a testimony against New York Lottery Lawyer Jason Jay Kurland that explains how he stole $83 million from her in his schemes. On July 26, the United States Department of Justice announced that a jury found Kurland, 48, guilty of defrauding his own l
Aug 16, 2022, 7:13 pm - Lottery News

Lottery rigger Eddie Tipton released on paroleNews Story
Final decision after back-and-forth fate of convicted former MUSL Security Director By Kate Northrop Convicted lottery rigger Eddie Tipton was released from prison on Friday following a series of events that had his freedom in limbo. According to the Iowa Department of Corrections online prison records, Eddie Tipton, 59, was released from prison in Clarinda, Iowa on parole. Tipton changed lottery history forever when he was sentenced to the maximum 25 years in prison for rigging
Jul 21, 2022, 7:45 am - Lottery News