DORCHESTER COUNTY, S.C. (WCBD) – Authorities arrested a woman accused of passing multiple scratch-off tickets that were ...
GRAND RAPIDS, Mich. (WOOD) — A Florida woman who pleaded guilty to taking part in an international “advance fee lottery scheme” will spend the next three years behind bars. On Monday, a federal judge ...
The South Carolina Law Enforcement Division has charged a Charleston County man with lottery fraud after investigators say he took a customer’s ticket and later redeemed it for $500.
A woman was charged with lottery fraud in Anderson County, according to the South Carolina Law Enforcement Division (SLED).
The South Carolina Education Lottery requested that SLED investigate.
The woman stole the bundle of scratch-off tickets from a convenience store where she was employed, according to a warrant.
California State Lottery officials are warning players to stay alert for scams after a rise in reports from victims and law enforcement agencies. Authorities say fraudsters are increasingly posing as ...
AIKEN COUNTY, S.C. — An Aiken County man has been arrested on lottery fraud charges after four incidents that happened in late 2025. Warrants filed by the South Carolina Law Enforcement Division (SLED ...
The 7th Circuit Solicitor’s Office will prosecute the case, SLED said.
A SPAC merger fueled by fabricated revenue has unraveled into criminal guilty pleas, SEC enforcement, and a shareholder lawsuit targeting ten former insiders. Three former executives of the company ...
Scammers are using real lottery names and premium mail service to appear legitimate.
A woman was charged with lottery fraud in Union County, according to the South Carolina Law Enforcement Division (SLED).