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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
Yesterday, 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

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

Michigan woman wins $500,000 in lottery the same day a tarot card reading predicts influx of moneyNews Story
Tarot reader's prediction is right on the money By Kate Northrop Call it fate or call it the wildest luck yet, but one Michigan woman had the most coincidental experience ever when she won $500,000 in the lottery the same day a tarot card reading predicted money was headed her way. A Michigan woman was told that money would be coming into her life very soon, and later that same day, she won a $500,000 prize in the lottery. A 59-year-old woman, who requested anonymity to hide her
Apr 13, 2024, 8:26 am - Lottery News

Florida man arrested after buying $31,000 worth of lottery tickets using company credit cardNews Story
He didn't luck out with this one By Kate Northrop A Florida truck driver was arrested this week after getting caught racking up more than $31,000 on his company credit card to buy lottery tickets. Law enforcement put a stop to one Florida man's outrageous lottery spending habits after his company discovered he had used their credit card to spend over $31,000 on scratch-off tickets. Warren Alexander Johnson, 47, of Clearwater, was arrested on Monday and charged with conducting a s
Feb 8, 2024, 9:32 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