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Lawyers seek to depose lottery fraud mastermind in prisonNews Story
Lawyers pursuing a class-action lawsuit on behalf of lottery customers nationwide are seeking to interview the jailed insider who allegedly rigged jackpots for himself and others for years. The lawyers said in a court filing Friday they want to take the deposition of Eddie Tipton at the prison in Clarinda, Iowa, to gather information for their case against the Multi-State Lottery Association. Judge Michael Huppert recently granted class-action status to the case, which involves customers w
Jan 21, 2019, 8:50 pm - Lottery News

DOJ reverses 2011 opinion of the Wire Act; legal online gaming in questionNews Story
The U.S. Department of Justice's legal counsel office reversed a 2011 opinion that the Federal Wire Act applies only to sports betting, potentially throwing the small U.S. Internet gaming market into question. A 23-page opinion is dated Nov. 2, 2018 but became public Monday. Justice Department attorneys said they have, Based on the plain language of the issue, we reach a different result from the 2011 opinion of the 1961 Act. While the Wire Act is not a model of artful drafting, we conclu
Jan 14, 2019, 8:15 pm - Lottery News

Investigation finds lottery scamming Tipton brothers have repaid virtually nothingNews Story
By Jason Clayworth and Rachel Denny Clow Two brothers who spearheaded the biggest lottery scam in U.S. history have repaid less than $1,400 in restitution despite owning property worth nearly $2 million, a Des Moines Register and Corpus Christi Caller Times investigation has found. Between them, Eddie and Tommy Tipton have admitted rigging winning drawings in at least five states, including Iowa, worth a combined $24 million. But they have barely made a dent in the more than $2.4 millio
Dec 27, 2018, 8:52 am - Lottery News

Class action over 'mesmerizing' video lottery terminals in Canada moves forwardNews Story
An intriguing court case that alleges Crown-owned video lottery terminals are inherently deceptive and violate the Criminal Code has reached a critical milestone in Newfoundland and Labrador. And the outcome of the case could have implications for VLT gaming across Canada. The Newfoundland and Labrador Court of Appeal has cleared the way for a class-action lawsuit to go ahead, rejecting arguments for dismissal from the Atlantic Lottery Corp., which operates in all four Atlantic Provinces.
Dec 17, 2018, 9:42 am - Lottery News

US woman convicted in Jamaican lottery scam to remain jailedNews Story
A federal judge in North Dakota on Monday ordered a Rhode Island woman convicted of funnelling lottery scam money between the US and Jamaica to remain jailed pending a February sentencing hearing, where she could face a stiffer sentence than the alleged mastermind. Her hands were all over the conspiracy that authorities said bilked at least 90 mostly elderly Americans out of more than $5.7 million, US District Judge Daniel Hovland said at the end of a contentious detention hearing in which M
Dec 5, 2018, 2:28 pm - Lottery News

Feds bust up illegal fantasy football lottery schemeNews Story
A business pairing the enormously popular fantasy football leagues with the Georgia Lottery must have looked like a money-making combination. Two eager investors thought so and forked out $500,000 in loans to the Atlanta man who hatched the idea of a fantasy football lottery league. But Timothy Cobb, a former lawyer who once worked for Turner Broadcasting System, was running a scam, according to allegations in a federal indictment unsealed this week. Cobb is no longer engaging in fantasy,
Dec 1, 2018, 8:34 am - Lottery News

British man charged with fraudulently claiming £2.5 million lottery jackpotNews Story
Faked winning ticket? A man who won 2.5 Million in the UK's National Lottery appeared in court today accused of faking the winning ticket. Edward Putman, 53, made his first appearance in the crown court following a three year police investigation. But, in a preliminary hearing, his barrister Lawrence Selby told St. Albans Crown Court that Putman would be making an application to dismiss the charge. In October, Putman appeared before magistrates to plead not guilty to fraud by false r
Nov 26, 2018, 8:33 pm - Lottery News

New law ensures Pa. lottery winners pay their debtsNews Story
A new law took effect on Tuesday that will help some Pennsylvania Lottery winners spend their winnings by ensuring they pay any outstanding debts. The law, which was enacted by Gov. Tom Wolf a year ago, applies only to those lucky enough to win a single prize of more than $2,500. It makes it so winners who owe back state taxes will have that amount deducted from their lottery winnings, provided their appeal rights on their tax debt has expired or were exhausted. Delinquent taxes would b
Oct 31, 2018, 10:20 am - Lottery News

Lottery ticket leads FBI to Illinois bank robbery suspectNews Story
Sometimes when you win, you really lose. Such is the case for Arlington Heights resident Dexter L. Riley, whose good fortune in the Illinois lottery helped the FBI link him to a bank robbery last month in Palatine. The FBI on Thursday announced Riley, 38, is charged with holding up the Chase Bank at 1131 E. Dundee Road on Sept. 28, getting away with more than $8,250 in the heist. It's what authorities say Riley left behind a scratch-off lottery ticket that led to his undoing. A crimi
Oct 9, 2018, 12:04 pm - Lottery News

California Lottery settles lawsuits with two former security staffNews Story
Employees were fired for questioning two jackpot payouts The California State Lottery has paid more than $500,000 to settle lawsuits filed by two former investigators who claimed they were fired for calling attention to jackpots they believed the lottery improperly awarded to recipients who could not prove they were winners. The two ousted lottery cops had flagged a $2 million jackpot in 2015 and a $750,000 prize in 2016 that they argued should not have been paid. It was a travesty the
Oct 9, 2018, 9:25 am - Lottery News