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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

United statesGregory sullivanAli jaafarYousef jaafarMichael sweeneyPioneer instituteAttorney officeMassachusetts executive director michaelGetty images

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.

United statesMark william brackenMohamed jaafarAli jaafarJoleen simpsonYousef jaafarMassachusetts state policeMassachusetts lottery commissionMassachusetts state lottery commissionUs attorney officeInterim executive directorMassachusetts stateSpecial agentInternal revenue serviceCriminal investigationsMassachusetts lottery

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

United statesMohamed jaafarAli jaafarYousef jaafarMassachusetts state lottery commissionUnited states attorney joshua

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.

United statesAndreaj campbellJennifer abruzzoJoshua sabeyJack smithSarah perkinsJack teixeiraJustice staceyj fortesJustice robert ronquillo jrMatthewj niloYousef jaafarJohn doeRachaels rollinsDavid hennessyAli jaafarDistrict court

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.

United statesValeries carterMohamed jaafarDeborahb goldbergTina turnerAli jaafarYousef jaafarJoleen simpsonRevenue serviceMassachusetts state lottery commissionFirst circuit courtUs attorney officeInternal revenue serviceJoshuas levyCriminal investigations