The men would buy winning lottery tickets from people across the state who wanted to sell their ticket for a cash discount instead of claiming their prize.
A Massachusetts father and son were sentenced in federal court on Monday for a scheme that saw the pair illegally claim more than $20 million in lottery winnings and lie on their tax returns to dodge more than $6 million in federal taxes, prosecutors said.
“This case is, at its core, an elaborate tax fraud. Over the course of a decade, this father-and-son team defrauded the Massachusetts State Lottery Commission and the IRS to pocket millions of hard-earned taxpayers’ dollars,” Acting US Attorney Joshua S. Levy said in the news release. “These defendants worked together to recruit a wide network of co-conspirators and spread their lottery scam across Massachusetts, avoiding detection by repeatedly lying to government officials.
The men represented three of the top four individual lottery ticket cashers in the state in 2019, according to the US Attorney’s Office.
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