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81-year-old Mass. man sentenced to prison for part in multimillion-dollar lottery ticket scam
An 81-year-old man from Lynn, Massachusetts, was sentenced Monday to two months in prison for his part in a multimillion-dollar lottery scam, according to federal prosecutors.
Clarance Jones, 81, pleaded guilty in May to conspiring to commit tax fraud and filing false tax returns.
The Massachusetts U.S. Attorney's office said Jones was a part of a ten-percenting scheme in which he bought millions of dollars of winning Massachusetts state lottery tickets at a discount to help winners avoid
Sep 25, 2019, 7:53 am - Lottery News
Website now accepting claims in $4.3 million lottery scam settlement
A website that was set up for people with losing tickets to seek refunds under a $4.3 million lottery scam settlement is now functioning.
Since 2011, Lottery Post has been reporting on the multi-state lottery jackpot and subsequent investigation and prosecution of the rigged computerized drawing scandal. Those who wish to submit a claim can do so online at www.lotterygamesettlement.com or call 877-872-3816 for more information.
A class-action lawsuit linked to the largest lottery scam in U
Sep 9, 2019, 9:39 pm - Lottery News
Lawyers drop request for author's lottery scandal book notes
Lawyers reversed course on Tuesday and dropped a subpoena in which they had ordered an Iowa journalist to turn over notes related to his book about a lottery industry insider who rigged jackpots in several states.
The withdrawal of the subpoena for journalist Perry Beeman's notes came hours after The Associated Press reported that it had been issued and sought materials that were likely protected by Iowa's reporter privilege law.
Beeman co-wrote a recent book, The $80 billion Gamble, with
Aug 28, 2019, 10:04 am - Lottery News
Journalist faces subpoena in lawsuit over lottery scandal
An Iowa journalist who wrote a book about the lottery insider who rigged jackpots in several states has been subpoenaed to turn over notes related to his reporting.
Perry Beeman received the subpoena last week from lawyers for Larry Dawson, an Iowa jackpot winner who contends that the rigging reduced his prize by millions of dollars.
Beeman co-wrote the recent book The $80 billion Gamble with former Iowa Lottery CEO Terry Rich. It tells the story of how now-imprisoned lottery security cont
Aug 28, 2019, 9:50 am - Lottery News
Lottery losers could get paid after lottery scam lawsuit settles for $4.3 million
A class-action lawsuit to benefit potentially millions of owners of losing tickets linked to the largest lottery scam in U.S. history has been settled for $4.3 million, according to a statement sent by an attorney in the case.
The settlement will refund the cost of tickets purchased in nine specific drawings dates for games sold in 33 states, the Virgin Islands, Puerto Rico and Washington, D.C., between Nov. 23, 2005 and May 23, 2013. A settlement website will be set up to assist people who s
Jul 22, 2019, 6:43 pm - Lottery News
Corrections officer charged with forging lottery ticket worth $20,000
An Illinois correctional officer has been charged with forging a lottery ticket worth tens of thousands of dollars.
Darrell Barry, 46, is charged in Cook County with a felony count of fraud and a felony count of violation of Illinois lottery law, Illinois State Police said in a statement.
Barry turned himself into the custody of state police on July 12 at the Chicago Police District 1 headquarters, 1718 S. State St., state police said.
He allegedly attempted to cash an altered Illinois
Jul 19, 2019, 8:10 am - Lottery News
Key player in Jamaican lottery scam sentenced to 4 years
A federal judge in North Dakota on Wednesday sentenced a Rhode Island woman to four years in prison for funneling lottery scam money between the U.S. and Jamaica, prompting a prosecutor to question the ruling.
Melinda Bulgin, 29, of Providence, received a sentence that was 10 years less than prosecutors had sought.
U.S. District Judge Daniel Hovland said Bulgin's role in the scam was not on the level of others who received lesser sentences than the 14 years requested by prosecutors, The Bi
Jul 12, 2019, 8:46 pm - Lottery News
Massachusetts man pleads guilty in lottery tax fraud scheme
A Massachusetts man pleaded guilty Tuesday in U.S. District Court in a scheme to buy millions of dollars' worth of winning Massachusetts State Lottery tickets at a discount to help the ticket holders avoid taxes, according to the U.S. attorney's office.
Clarance Jones, 80, of Lynn, Massachusetts, was arrested last fall and charged with tax fraud and filing false tax returns. Law enforcement authorities alleged he used a 10-percenting ploy to become the nation's top lottery winner.
Under th
May 22, 2019, 6:25 pm - Lottery News
Lottery winner can seek bigger prize at trial, judge rules
Lucky Larry may have a shot to win millions more this time from a jury.
A judge has ordered a trial in a lawsuit filed by Iowa lottery winner Larry Dawson, who contends a $9 million jackpot that he won in 2011 should have been nearly three times as big.
Dawson filed his lawsuit in 2016 after an investigation revealed that lottery contractor Eddie Tipton rigged the previous $16.5 million jackpot, bought the winning ticket himself and unsuccessfully worked with associates to claim it.
Da
May 17, 2019, 12:01 pm - Lottery News
Lottery-scamming brothers avoid asset seizures by transferring property to their mother
By Jason Clayworth
Two brothers who were behind the largest lottery scam in U.S. history and owe more than $2.3 million in unpaid restitution and court fees recently transferred several properties they owned to their mother.
The transfers from Eddie and Tommy Tipton have raised further questions about why four states Oklahoma, Kansas, Wisconsin and Colorado have yet to seize their properties.
It has been about two years since the brothers admitted their role in a scam that hijacked lott
Apr 29, 2019, 9:50 pm - Lottery News
