Investigators say the men went into a store in Bad Axe and bought $1,000 worth of instant lottery tickets. Smith and Whimper ...
The report details how Americans lost money in 2020 to fake sweepstakes, and prize and lottery ... huge organized crime business. His report on sweepstakes, lottery and prize scams found that ...
Returning to the lottery scam he knew too well will cost a North Miami Beach man about three years of his freedom after sentencing in Miami federal court. The time sentence to 34-year-old Akiel ...
Three people were arrested on Tuesday for their alleged part in a lottery scam that led to an elderly Fontana woman being scammed out of $20,000. It happened last week on Thursday, Feb. 20 ...
A months-long investigation into a bold lottery scam ended as Shania Baptiste was ... “This is the tip of the iceberg with these two. NYPD crimes, I can’t thank them enough for all their ...
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