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TagResults 51 - 60 of 574 for crime. (0.02 seconds)

Loto-Québec IT technician accused of stealing thousands from customer accounts
By Kate Northrop After a year-long investigation, a former employee at Loto-Qu bec was accused of embezzling thousands of dollars from customer accounts that were supposedly inactive. Martin Raymond, 37, a former systems analyst who worked at an online gambling call center at Loto-Qu bec, was accused Wednesday of stealing funds from customer accounts he deemed inactive. He stole over $20,000 (US$16,000) from about 30 customer gaming accounts in over a few months between the winter and s
Jul 10, 2021, 2:50 pm - Lottery News

Florida man steals lottery tickets, returns in a different outfit for more
Thief presses his luck twice Includes video report By Kate Northrop A Florida man committed two thefts within the same night, stealing scratch-off lottery tickets out of a case and returning to the convenience store for more in a different outfit. A thief thought he was being crafty when he stole from the same store twice in two separate outfits. On Monday, surveillance video footage inside a Gulf Coast convenience store in Fort Myers captured an unnamed man entering the building
Jun 17, 2021, 12:09 pm - Lottery News

Thief steals handbag with winning €125,000 lottery ticket inside
Caught after making a big purchase By Kate Northrop A thief who stole a purse with a winning lottery ticket worth 125,000 (US$152,000) inside has finally been caught after he used the money to buy a house. On May 31, the Guardia Civil, law enforcement in Spain, arrested an unnamed 52-year-old man at the house he bought in Valencia with the winnings he stole. The theft took place on Dec. 19, 2020. Video surveillance footage in a restaurant shows the man walking past a woman seated at
Jun 14, 2021, 12:45 pm - Lottery News

Lottery scams and fake sweepstakes cost Americans $227 million in 2020
Report finds that victims lost 33% more money in scams compared to 2019 By Kate Northrop A report on sweepstakes, lottery and prize scams revealed that Americans lost a whopping $227 million to con artists last year. Better Business Bureau investigator Steve Baker put out some eye-opening statistics that show a decrease in complaints but a troubling 33% increase in the amount of money lost by Americans to scammers. Kathy Chapman told CBS News the story about how her unsuspecting 84-y
Jun 14, 2021, 10:37 am - Lottery News

NJ man admits running illegal "Pick 6" lottery, evades $65,000 in taxes
Illegal gambling business took in $250,000 By Kate Northrop A man from Ocean County, New Jersey pleaded guilty to operating an illegal lottery on Tuesday after having drawn in $250,000 in cash proceeds from the scheme. Edward O'Neill, 54, of Beachwood appeared before U.S. District Judge Brian R. Martinotti via videoconference and pleaded guilty to charges against him, including one count of managing an illegal gambling business and one count of subscribing to a false tax return. Acco
Apr 22, 2021, 2:55 pm - Lottery News

Pennsylvania man arrested after using scissors and glue to make winning lottery tickets
The cut-and-paste con was caught By Kate Northrop Police arrested and jailed a Pennsylvania man on Tuesday after he was caught altering scratch-off lottery tickets to look like winners using scissors and a glue stick. Craig Marshall Stout, 45, of Jeannette tried cashing in his DIY lottery tickets at a 7-Eleven convenience store on Fosterville Road in Hempfield but failed to get away with it this time. His cut-and-paste methods had initially worked. Stout brought in three other fake t
Apr 7, 2021, 9:01 pm - Lottery News

Iowa man accused of lottery fraud for cashing ticket on friend's behalf
Friend of lottery winner pleads not guilty By Kate Northrop An associate of a lottery winner pleaded not guilty to lottery fraud after being accused of falsely cashing in a $50,000 winning scratch-off ticket. The Fort Dodge man was charged with one count of lottery fraud, a Class D felony classified as forgery or theft of a ticket, for turning in a winning lottery ticket that reportedly did not belong to him. Skyler Sturgis Hay, 29, allegedly committed the offense in 2018 when he vis
Mar 31, 2021, 2:14 pm - Lottery News

Britain's youngest lottery winner banned from driving after drug-fueled car crash
Callie Rogers scuffled with officers while high on cocaine By Kate Northrop A lottery winner infamous for frittering away her 1.9 million (US$3 million) fortune on drugs, partying, and luxury items was recently involved in a car crash and a police chase that resulted in the loss of her license. Callie Rogers, who was 16 when she matched all six numbers to become Britain's youngest lottery winner, is infamous for blowing through all of her winnings on expensive properties, plastic surger
Mar 29, 2021, 6:13 pm - Lottery News

New Jersey scammer defrauds 3 elderly women of $675,000
Lotteries urge players to be wary of the telltale signs you are being scammed By Kate Northrop A scammer from New Jersey tricked three elderly women across the country into sending her over $675,000 by convincing them that they owed prepaid taxes as a prerequisite for claiming a prize that didn't exist. According to the U.S. Attorney's Office for New Jersey, Shanile Lyle, 27, of Orange was charged on Monday with one count of conspiracy to commit wire fraud after wrongly convincing her v
Dec 4, 2020, 2:39 pm - Lottery News

Colorado police arrest thief who stole lottery tickets on two separate occasions
Criminal stole nearly $7,300 in lottery tickets; one more suspect remains unidentified By Kate Northrop Following an investigation of two separate burglaries involving the theft of Colorado Lottery tickets, police have identified and arrested the perpetrator who organized both ordeals. On Thurs., Oct. 22, Platteville police arrested Francisco Lorenzo Pedraza, 25, just hours after he was accused of breaking into a gas station on Justin Avenue. At around three in the morning, Pedraza a
Oct 28, 2020, 4:59 pm - Lottery News