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Add Yahoo as a preferred source to see more of our stories on Google. Feb. 3—SALEM — A well-known defense attorney and former police officer is among a dozen people charged in a scheme to help lottery ...
A Massachusetts father and his sons claimed millions in lottery prizes and cashed in thousands of tickets as part of a fraud scheme, feds say. Vladimir Solomianyi via Unsplash It wasn’t “miraculous ...
A father and his sons illegally claimed thousands of winning lottery tickets in Massachusetts, prosecutors say. Jonathan Borba via Unsplash When a man’s accountant asked how he played the lottery so ...
More evidence of the lax oversight that led state lawmakers to dissolve the Texas Lottery Commission has emerged in a U.S. Securities and Exchange Commission complaint alleging former executives of ...
A Massachusetts father and son were sentenced in federal court on Monday for a scheme that saw the pair illegally claim more than $20 million in lottery winnings and lie on their tax returns to dodge ...
Twelve men along with three stores in Chelsea, Boston and North Reading have been indicted in an alleged money laundering scheme to hide lottery winnings and pilfer tax revenue from the state. “Any ...