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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
Today, 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

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

California couple face felony charges for stealing $135 worth of Iowa Lottery ticketsNews Story
Couple burglarizes lottery retailer on Christmas Day Includes video report By Kate Northrop A California couple are facing multiple felony charges each after stealing an Iowa Lottery ticket kiosk and attempting to cash $135 worth of winning tickets. Two California residents are facing felony charges as well as potential prison time and thousands in fines over just $135 worth of lottery tickets. Rather than spending it with friends, family, and loved ones, Robert Price and Sam
Jan 11, 2024, 9:12 am - 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

Kentucky woman charged with 76 counts for theft of over $123,000, including lottery ticketsNews Story
Woman accused of participating in syndicate that committed crimes over the span of four months By Kate Northrop A Kentucky woman faces 76 counts in connection with theft of over $123,000 in merchandise, consisting of Kentucky Lottery tickets and other stolen goods. Louisville Metro police (LMPD) charged Telnesha Antnetta Brown, 18, of Louisville, with 76 counts related to theft of over $123,000 in merchandise, including lottery tickets. She received 37 individual counts each of c
Aug 28, 2023, 2:42 pm - Lottery News

Massachusetts Mega Millions winner who had $3 million ticket stolen from him claims prizeNews Story
Cashier who tried to claim his prize arrested this week By Kate Northrop The lottery winner of a $3 million Mega Millions prize whose ticket was stolen from him by a liquor store cashier claimed his prize today, the Massachusetts Lottery announced. A press released published today by the Massachusetts Lottery confirmed that Paul Little of Lakeville did indeed receive his $3 million Mega Millions prize after a four-month investigation. Little, a diesel mechanic who works on marine
Jun 30, 2023, 1:29 pm - Lottery News