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IRS Criminal Investigation Counts Down Agency's Top 10 Cases For 2023

IRS Criminal Investigation is counting down the agency’s top 10 cases for 2023. The cases include the agency’s most prominent and high-profile investigations of the past year. ....

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Family scammed lottery for over a decade claiming $20million from 14,000 tickets

The family had been dubbed 'the luckiest family in Massachusetts', claiming $20million worth of lottery winnings, but it was the biggest fraud ever carried out against the state ....

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How a single US family cashed in 14,000 winning lottery tickets and screwed the taxman out of $6M

Ali and Yousef Jaafar were convicted in an elaborate lottery scheme known as "ten-percenting," cashing in 14,000 winning tickets, the DOJ says. ....

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How a Massachusetts family scammed the lottery out of $20 million

Ali Jaafar, 63, of Watertown, started the elaborate scheme around 2011. ....

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REVEALED: How Massachusetts family scammed the lottery for $20 million by cashing more than 14,000 winning tickets before their luck ran out

A father and son in Massachusetts who were convicted in a multimillion-dollar scheme elaborately designed to enrich themselves and help prize winners avoid paying taxes on their windfall. ....

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