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Pennsylvania woman accused of stealing over $100,000 worth of lottery tickets from one storeNews Story
Former employee stole hundreds to thousands on a weekly basis By Kate Northrop A former pizzeria employee is accused of stealing over $100,000 worth of lottery tickets from the business over the course of two years. A Pennsylvania woman was charged with theft and receiving stolen property involving more than $100,000 worth of lottery tickets at a former employer's business, the Westmoreland County District Attorney's Office announced on Aug. 14. Westmoreland County Detectives fil
Sep 1, 2024, 9:32 am - Lottery News

Store clerk tricks Tennessee father and steals $1 million winning lottery ticketNews Story
Cashier who stole prize arrested Includes video report By Kate Northrop A Tennessee Lottery retailer clerk has been arrested after tricking a local father and stealing his winning ticket worth $1 million. A Tennessee man almost lost out on a $1 million prize he didn't even know about after a retailer clerk tricked him into thinking he hadn't won anything. Meet Patel, 23, has been put behind bars after getting caught stealing a $1 million winning lottery ticket from a customer
Jul 23, 2024, 7:53 pm - Lottery News

Missouri woman admits to stealing $24,000 worth of lottery tickets at her own workplaceNews Story
Former retailer employee snatched a whopping 36 books of lottery tickets By Kate Northrop A former Missouri Lottery retailer employee admitted to stealing over $24,000 worth of lottery tickets from her own workplace over the course of six months. A Missouri woman stole about 36 books of lottery tickets for an estimated value of $24,000 from her own workplace, even going so far as to cash some of them right at the store she worked. Public Missouri Government court documents detail
Jun 29, 2024, 8:26 am - Lottery News

New Jersey man sentenced to nearly three years in prison for running lottery schemeNews Story
Your reminder to be on the lookout for fake lottery scams By Kate Northrop Earlier this month, a New Jersey man was sentenced to 33 months in prison for conducting a mail fraud scheme that fooled victims into believing they won the lottery. The U.S. Attorney's Office announced that a New Jersey man was handed a 33-month prison sentence for illegally laundering the proceeds of a mail fraud scheme by way of advertising a false lottery to victims. In August 2023, Pablo Estrada, 27,
Jun 28, 2024, 7:00 am - Lottery News

Former Mississippi Lottery VP sentenced to 20 years after pleading guilty to embezzlementNews Story
Embezzling funds from a state lottery is no joke By Kate Northrop A former Vice President at the Mississippi Lottery pleaded guilty to embezzlement of over $187,000 and was sentenced to 20 years in state custody. On Thursday, the Mississippi Office of the State Auditor announced that a former Mississippi Lottery Vice President pleaded guilty to embezzlement. According to State Auditor Shad White's press release, Hope Bishop, who served as the Vice President of Human Resources at
Jun 17, 2024, 12:44 pm - Lottery News

Missouri woman accused of orchestrating $116,000 lottery scheme using stolen credit cardsNews Story
Organized lottery fraud ring led by one woman nets over six figures in damages By Kate Northrop A Missouri woman was indicted by a federal grand jury for orchestrating a conspiracy to buy nearly 2,000 lottery tickets with stolen credit cards, totaling over $116,000 in fraudulent winnings and purchases. On Wednesday, Amy Young, 31, was charged in a two-count indictment in Springfield, Missouri, related to a scheme she conducted to defraud the lottery of cash prizes. Young was accu
May 20, 2024, 2:49 pm - Lottery News

U.S. Postal Service worker pleads guilty after caught stealing cash and lottery tickets from mailNews Story
Worker escapes jail after routinely committing federal crime By Kate Northrop A New York U.S. Postal Service (USPS) employee avoided a prison sentence after being convicted of stealing cash, lottery tickets, and other personal belongings from the mail she was entrusted to deliver. Marlene Cruz, 40, of Rochester, pleaded guilty to theft of mail matter by officer or employee after an investigation found that she stole money, lottery tickets, and sensitive documents from over two years'
May 18, 2024, 7:24 am - Lottery News

Six gang members arrested for stealing $50,000 worth of lottery tickets in two statesNews Story
Massachusetts and New Hampshire law enforcement targets Operation Smash Cash By Kate Northrop Six Massachusetts individuals were arrested and indicted on multiple felony charges following an organized scheme to steal $50,000 worth of lottery tickets that spanned two states and twelve stores over the course of three months. The Essex District Attorney's Office in Massachusetts announced on Wednesday that six people were arrested in multiple cities in relation to 121 indictments to do
May 1, 2024, 1:09 pm - Lottery News

U.K. convicts used stolen card to win £4 million lottery prize; now card owner wants the winningsNews Story
Blotto Louts bender is short-lived Includes video report By Kate Northrop The owner of the debit card two United Kingdom convicts used to purchase a winning lottery ticket worth 4 million (US$4.98 million) says he wants to see at least a portion of the prize. Joshua Addyman, 29, was on the receiving end of a fraudulent debit purchase made by two jobless convicts, Mark Goodram and Jon-Ross Watson, which resulted in a 4 million lottery win. Just having learned of the win last w
Apr 16, 2024, 8:12 am - Lottery News

Massachusetts store clerk who tried to steal customer's $3M lottery prize sentenced to probationNews Story
A Massachusetts store clerk embroiled in the unique case involving a $3 million lottery ticket admitted Friday that she tried to cash in on the winnings, despite knowing they belonged to someone else. Carly Nunes, 24, had a choice when she discovered the ticket had been left behind. The decision she made resulted in multiple criminal charges of larceny and fraud. In Brockton Superior Court on Friday, Nunes admitted there was enough evidence to find her guilty of one of those felony indic
Feb 12, 2024, 8:34 am - Lottery News