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TagResults 111 - 120 of 237 for fraud. (0.03 seconds)

Lottery rigging trial to be moved out of Des Moines
New venue to be determined later A new felony trial for a former Iowa lottery security official already convicted of scheming to win a $16.5 million jackpot will be moved out of Des Moines, a judge has ruled. Eddie Tipton, formerly an information security director for the Multi-State Lottery Association, was convicted last year of two fraud counts stemming from an attempt to rig a 2010 Hot Lotto drawing and claim the winning ticket purchased at a Des Moines QuikTrip. After his convictio
Jun 27, 2016, 2:19 pm - Lottery News

US Senate panel demands info in lottery scandal
A U.S. Senate oversight panel demanded Wednesday to know how state lotteries are increasing their security measures after an insider allegedly rigged jackpots for years to enrich himself and associates. Sen. John Thune, chairman of the Committee on Commerce, Science and Transportation, said the allegations of fraud in lottery games offered for sale around the country raise serious concerns. Yet he said it's not clear what the Multi-State Lottery Association, an Iowa-based nonprofit that admin
Jun 22, 2016, 7:21 pm - Lottery News

Convicted computerized drawing fraudster argues Iowa court appeal
The attorney for a former lottery official accused of fixing jackpots in several states argued Thursday that his client's conviction last year on fraud charges should be thrown out. Eddie Tipton, the former Multi-State Lottery Association computer security director, appealed his July 2015 convictions related to fixing an Iowa Hot Lotto game in 2010, which resulted in a 10-year prison sentence. He is free on bond during the appeal. Tipton's attorney, Dean Stowers, told a three-judge Iowa Co
Jun 16, 2016, 8:18 pm - Lottery News

South Florida musician gets prison term for lottery fraud
A South Florida musician who helped funnel money from elderly victims of a $500,000 lottery hoax was sentenced Tuesday to three years and five months in federal prison. Delroy Drummond, aka Top Banga, 26, of Hollywood and Miami Gardens, admitted he worked with allies who contacted seniors all over the U.S. and duped them into believing they had won a lottery prize. The victims were told they had to pre-pay several thousands of dollars in taxes and fees before their winnings could be turned
Jun 1, 2016, 8:07 am - Lottery News

Investigators find another friend of Tipton who cashed rigged lottery prize
Scandal goes beyond jackpots to smaller prizes too A friend of the former security director of the Multi-State Lottery Association who is implicated in a jackpot-fixing scandal was given a winning Kansas Lottery ticket worth $15,000 in 2011 as an engagement gift, she said Wednesday. Iowa prosecutors had Amy DeMoney testify Wednesday in a hearing for Eddie Tipton, who faces trial in July for ongoing criminal conduct and money laundering charges for games he allegedly fixed in Colorado, Kans
May 11, 2016, 5:54 pm - Lottery News

Lottery scam investigation comes to Tennessee
Includes video report The Tennessee Education Lottery is cooperating with investigators as they look into one of the most elaborate lottery scams in U.S. history. The scam was the work of Eddie Tipton, a former security director with the Multi-State Lottery Association. Tipton has been convicted of fraud and sentenced to ten years in prison. But his brother and his old college roommate were recently arrested as the jackpot fixing investigation expanded. Prosecutors in Iowa say sur
May 11, 2016, 7:56 am - Lottery News

Third suspect surrenders in national lottery rigging scandal
A third man charged in a still-unfolding, multi-million dollar lottery rigging scandal investigation surrendered to authorities in Iowa on Thursday, his attorney said. Robert Clark Rhodes II was arrested last spring in his home state of Texas by authorities there, after Iowa prosecutors charged him with two counts of fraud for helping a then-top lottery security official allegedly rig multiple jackpot drawings. Rhodes challenged the arrest in court, claiming investigators did not have suff
Apr 28, 2016, 3:43 pm - Lottery News

Preliminary hearing rescheduled for Tommy Tipton in lottery rigging case
The latest case in a large-scale lottery rigging scheme is headed to the courtroom next week. Tommy Tipton turned himself in earlier this month after being charged with ongoing criminal conduct. Tommy's brother is former Multi-State Lottery Association employee Eddie Tipton, who is currently serving prison time for tampering with lottery equipment. Police say Eddie rigged the Hot Lotto game electronically to win him a jackpot for $16 million in December of 2010. Prosecutors recently
Apr 22, 2016, 9:53 am - Lottery News

Chinese media reports plans to restart online lottery sales
Chinese media is reporting that the government plans to restart its online lottery operations after ordering their suspension over a year ago. This weekend, the Economic Observer quoted an anonymous industry insider saying that Beijing authorities were preparing to authorize a trial of a new online lottery regime, but only after the government crafts the necessary regulations. The source offered no timeline for when these new regulations might be ready. Beijing ordered a 'temporary' suspen
Apr 17, 2016, 10:29 am - Lottery News

Michigan man arrested for impersonating lottery worker, stealing tickets
Lake Orion police have arrested a suspected thief who they say posed as a lottery agent at several Oakland and Macomb county CVS stores in order to steal Michigan Lottery scratch-off tickets. Police Chief Jerry Narsh says investigators found unique clothing at the Pontiac home of David Witherspoon, 40, that also appears in store surveillance videos. Narsh said when officers confronted him, he confessed, saying, I just have to steal. Narsh says Lake Orion police were called to the CVS S
Apr 15, 2016, 9:01 am - Lottery News