Lottery Fraud

Tax Evasion Regulatory Violations Legal Charges Legal Claims Legal Proceedings Investigations Investigation Fake Winning Ticket

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

Police detained the pair after they allegedly deceived a customer about her winning ticket's value and attempted to claim the prize themselves.

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