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Crackdown lottery law launched after major £1.4million scam was exposed

The Jafaar family carried out a 'ten-percenter' scam roping in a number of convenience stores as accomplices. The scheme allowed the crooks to avoid paying millions in taxes ....

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Man sentenced in 'elaborate' tax fraud scheme involving dozens of Massachusetts lottery dealers

A Watertown man was sentenced Tuesday in Boston federal court for his role in a lottery scam, in which the pair claimed more than $20 million in Massachusetts lottery winnings over nine years on behalf of the actual winning ticket holders to avoid paying taxes and to collect tax refunds, prosecutors said. ....

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Mohamed Jaafar sentenced in $21 million Mass. lottery scheme, U.S. attorney says

Mohamed Jaafar sentenced in $21 million Mass. lottery scheme, U.S. attorney says
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The Docket | Massachusetts Lawyers Weekly

Masslawyersweekly.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from masslawyersweekly.com Daily Mail and Mail on Sunday newspapers. ....

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Father and son sentenced to prison over $30 million lottery scheme in the US

A Massachusetts father and son were sentenced in federal court on Monday for a scheme that saw the pair ill. ....

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