1/9/2024 0 Comments Sc lottery tickey![]() If you have an intent to defraud, make, alter, forge, passes, utters, or counterfeit a state lottery ticket you could be found guilty of a felony and, if you’re convicted you will be fined not more than $50,000.00 and/or sent to jail for not more than 5 years. Penalties for South Carolina Lottery Fraud The people convicted were able to scam over 150 people. The scam involved notifying the victims that they’d won a lottery and/or sweepstakes, but they needed to pay a fee or taxes in advance in order to collect their winnings. In 2015, nine people who resided in Horry County were sentenced to Federal prison and required to pay restitution for a lottery scam that targeted elderly people. He was charged with breach of trust and 9 counts of lottery fraud. He was also accused of attempting to defraud the South Carolina Education lottery with instant Jackpot tickets he knew were stolen. He allegedly took an entire roll of scratch-off lottery tickets, with the intent to deprive the owner of their value. The Laurens County Sheriff arrested a man recently who allegedly stole lottery tickets from a convenience store where he was employed. That woman was charged with three counts of lottery fraud and could face up to 15 years in prison. The tickets that were unaccounted for were cashed in at the very same store at which the woman worked. The detective handling the case said that the store noticed a discrepancy in the number of tickets that were available for sale and the number of lottery tickets they should have had. The police said the woman stole the tickets, each with a value of $10.00, and then collected the money for the cards that were winners. “Falsely making, altering, forging, uttering, passing, or counterfeiting of lottery ticket influencing the winning of a lottery prize through coercion, fraud, deception, or tampering ineligible for prize or employment.” Recent SC Lottery Fraud Examples If you have an intent to defraud, make, alter, forge, passes, utters, or counterfeit a state lottery ticket you could be found guilty of a felony and, if you’re convicted you will be fined not more than $50,000.00 and/or sent to jail for not more than 5 years.Ī store employee was accused of scratching off dozens of lottery tickets and cash in the winners. According to the South Carolina Code of Laws Unannotated, lottery fraud is defined as:
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