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565 lottery scammers arrested in global operation
Massive 14-month investigation spans the globe and brings more than 500 fraudsters to justice
More than 2.8 million people in the U.S. paid to obtain credit cards, claim sweepstakes winnings and get in on lucrative investments that turned out to be too good to be true, officials said Tuesday as they announced hundreds of arrests in an international investigation.
Authorities in five countries have arrested 565 people in fraud schemes that netted more than $1 billion. Many of those arreste
May 23, 2006, 6:41 pm - Lottery News
Man charged with forging lottery ticket claims it was a joke
A Pennsylvania man charged with forging a winning lottery ticket in October was only playing a joke on a coworker, his defense attorney said today.
That joke, attorney Stephen Ellwood said, was merely that (James A. Koons Jr.) wanted someone to find it and think it was real.
And that someone Brian Scott Miller, 34, of Pheasant Drive South in North Middleton Township now faces charges after he allegedly found the ticket at the Middlesex Township trucking firm where he worked and tried
Apr 6, 2006, 11:42 am - Lottery News
Californians targeted by Spanish lottery scam
Imagine receiving a letter in the mail that you're the big winner of a lottery in Spain. If it sounds too good to be true, that's probably because it is.This scam is known as the El Gordo lottery, meaning fat one . But the only ones fattening their wallets are the criminals behind it.It's a letter that seemed too good to be true to News 8's assistant news director Dean Elwood. $600,000 ... who wouldn't want that, he said.And according to this notice claiming to be from the El Gordo Spani
Nov 30, 2005, 1:21 pm - Lottery News
Pa. Man Charged With Redeeming Forged Winning Lottery Ticket
A Pennsylvania man is accused of redeeming a forged lottery ticket.Police said Brian Scott Miller, 34, of Cumberland County, was one of 18 workers at Roadway Express who pool their money to play the lottery each week. Validation tests showed the ticket he took to lottery headquarters was forged. He was arrested once he walked out of lottery headquarters with what he thought was a valid check for $853,000.An agent for the attorney general's office, told a judge Monday that Miller was cooperative
Nov 15, 2005, 5:57 pm - Lottery News
