Crime ❯Fraud

Lottery Fraud

Investigations Investigation Legal Challenges Regulatory Violations Legal Charges Legal Claims Legal Proceedings Fake Winning Ticket Legal Consequences Scams Tax Evasion Estafa Consumer Fraud

7 ARTICLES

last mo.

Texas Lottery Winner Sues for $83.5M Jackpot After Payment Denial

The Texas Lottery Commission refuses to pay a validated winning ticket, citing a rule change banning courier services, as legal and legislative battles unfold.

3 ARTICLES

2mo ago

Father and Son Masterminds Sentenced for $20M Decade-Long Lottery Scam

Lottery Fraud

Texas Lottery Winner Sues for $83.5M Jackpot After Payment Denial

Alicante Lottery Clerk and Ex-Partner Arrested for €40,000 Fraud

Texas Lottery Under Investigation Over Controversial Jackpot Wins

Adrian Portelli Pleads Not Guilty to Unlawful Lottery Charges

California Lottery Sued by Mega Millions Winner Over Lost Second Ticket Claim

Billionaire Adrian Portelli Charged Over Alleged Illegal Lotteries

Florida Couple Arrested for Faking $1M Lottery Ticket

Father and Son Masterminds Sentenced for $20M Decade-Long Lottery Scam