HEAD of the Counter-Terrorism and Organised Crime Investigation Branch (CTOC) Assistant Commissioner of Police Dr Anthony ...
Ten former and current residents of Baldwin County living in Foley, Gulf Shores and Orange Beach are the target of a two-year ...
Authorities arrested four current and former Baldwin County residents in relation to a fraudulent lottery scam.
The New York State lottery announced Tuesday that the men — four from Floral Park and one from Bay Shore — will split the $5 million from the Cash X100 Scratch-off game, the lottery said in a press ...
A Jamaican citizen has been sentenced to seven years in prison by a US federal judge for his role in operating a ...
A federal judge in Charlotte has sentenced a man from Jamaica for targeting elderly people in a nationwide lottery scheme.
A Jamaican citizen was sentenced to prison by a Charlotte judge for operating a lottery scam targeting people in the United States. [Read also: Couple accused of piecing together phony lottery ticket, ...
Federal investigators say the four men stole hundreds of thousands of dollars from victims across the country.
the lottery winnings,” FBI Special Agent Parker Still said. “They make these phone calls and get them to send them money in exchange for a promise,” he said. Four Jamaican nationals were ...