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NY credit union chief accused of embezzling money from fund, spending $3.55M on lottery ticketsNews Story
The head of the city's oldest credit union embezzled money from the fund for years splurging on millions worth of lottery tickets by submitting bogus invoices for dental work and other expenses, federal prosecutors said Tuesday. Kam Wong, 62, from Valley Stream, L.I., who heads the Municipal Credit Union, allegedly used the ill-gotten gains to purchase some $3.55 million in New York State lottery tickets, according to Manhattan U.S. Attorney Geoffrey Berman. He also obtained numerous other
May 8, 2018, 9:06 pm - Lottery News

N.J. man charged in $10K lottery scam on 84-year-old womanNews Story
A New Jersey man tricked an 84-year-old woman into handing over more than $10,000 after telling her she won a lottery, but needed to pay the taxes on the winnings in advance, authorities said. Earl Alton Smith, 40, convinced the Canandaigua, New York, resident to give him a $5,000 check and one totaling $5,500 in October, New York State Police said in a statement. Smith was arrested by Port Authority police on Wednesday at Newark Liberty International Airport as he was about to board a pl
May 1, 2018, 9:23 am - Lottery News

Are repeat Wisconsin Lottery winners playing fair?News Story
Since 2009, Khalil Audi of Cudahy has cashed in lottery tickets 33 times to the tune of about $80,000. His $10,000 win from Badger Cash Blowout? A one-in-72,000 chance. When he bought a $30 Super Millions scratch-off ticket, he had a one-in-200,000 shot of winning $5,000 the same odds as giving birth to conjoined twins. But that ticket was also a winner. Audi's success is surprising, but he is not the luckiest person in Wisconsin. According to Wisconsin Lottery data obtained by Gamin
Mar 25, 2018, 10:02 am - Lottery News

How a lottery jackpot winner became a bank robberNews Story
A man who once won millions of dollars in the California Lottery pleaded guilty Thursday in downtown Los Angeles to four counts of bank robbery. On Thursday, James Allen Hayes, a security guard turned overnight millionaire, stood in a Los Angeles courtroom and pleaded guilty to committing a series of bank robberies. Hayes, 55, faces up to 80 years behind bars, with sentencing set for June 7 before U.S. District Judge Fernando M. Olguin. Hayes admitted to being the serial bank robber known
Mar 17, 2018, 9:19 am - Lottery News

Three Ohio Lottery Commission workers fired after theft accusationsNews Story
Three Ohio Lottery Commission workers lost their jobs last week after a watchdog agency accused them of stealing nearly $3,000 in goods that belonged to the state from a Cleveland warehouse. Scott Kronik, Walter Liszniansky and Jeffrey Chapman were fired on Friday, lottery spokeswoman Danielle Frizzi Babb said. All three are scheduled to appear Feb. 28 at pre-trial hearings at Cuyahoga County Common Pleas Court, court records say. A grand jury on Dec. 21 handed up felony theft in offic
Jan 29, 2018, 4:45 pm - Lottery News

New Jersey store clerk accused of stealing $1M lottery ticketNews Story
A New Jersey convenience store worker stole a customer's $1 million-winning lottery ticket and tried to pass it off as his own, authorities say. Rayhan Sorwar, 36, who worked at an Edison convenience store, has been charged with theft of moveable property over $75,000, a second-degree crime; conspiracy to commit money laundering; and attempted money laundering, both first-degree crimes, according to Middlesex County Prosecutor Andrew C. Carey. He was charged during a joint investigation by
Jan 26, 2018, 6:43 pm - Lottery News

Store clerk busted trying to scam undercover lottery investigatorNews Story
Do you trust your store clerk with your lottery ticket? Maybe you've won a few hundred bucks or more. Will the employee tell you or pocket the ticket while telling you it's a loser? That happened this week at a Fort Myers store, according to the Lee County Sheriff's Office. A Winn-Dixie Liquors employee is accused of keeping a customer's $600 winning ticket and paying him only 5 bucks. Crystelle Yvette Baton was charged with larceny grand theft on Monday. Baton, 42, was caught becaus
Jan 24, 2018, 12:55 pm - Lottery News

CVS employee accused of stealing $1 million lottery ticketNews Story
An Illinois man claims in a lawsuit filed last week that a CVS employee stole his winning $1 million Illinois Lottery scratch-off card. Carlos Figueroa claims in the suit filed in Cook County Circuit Court that he bought the winning ticket on Oct. 30 from a CVS Pharmacy in Waukegan. The address of the store was not immediately available. The suit states that Figueroa said he purchased the Merry Millionaire instant scratch-off through a vending machine that had cut it in half due to a malfu
Nov 21, 2017, 8:24 pm - Lottery News

Michigan Lottery cracks down on retailers who cheat customersNews Story
When a customer brought a Keno ticket to Nick's Party Stop in Clinton Township, retailer Don Kallo ran the ticket through his lottery terminal, declared it a loser and tore it in half. Kallo, the spouse of store operator Linda Kallo, then took the torn ticket a $2,517 winner to the Michigan Lottery Bureau to redeem it. Suspicious lottery officials investigated and learned Kallo hadn't purchased the ticket, as he claimed, records show. It was determined the ticket had been purchased by
Nov 17, 2017, 2:23 pm - Lottery News

Store clerks seen on camera stealing lottery ticketsNews Story
Includes video report Two former store clerks are in hot water after surveillance video captured them stealing tens of thousands of dollars worth of scratch-off lottery tickets for months. Former store clerk Reagan Santana Richardson is set to be sentenced Friday in Fayette County for her involvement in the theft of scratch-off lottery tickets at Miller's Discount Tobacco store in Connersville, Indiana, located at 704 Eastern Avenue. Richardson has been offered a plea deal that will not
Nov 14, 2017, 8:12 am - Lottery News