When you play a game in the Texas Lottery do you realize you could be participating in a money laundering scheme?
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The Texas Tribune on MSNTexas Lottery commissioner resigns as agency faces legislative scrutinyClark Smith, one of five members of the commission, stepped down Friday as lawmakers have raised questions about the role of ...
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Ban on online 'courier' firms comes as agency faces increasing scrutiny from lawmakers over the its hands-off treatment of ...
The Texas Lottery Commission announced Monday morning that it is moving to ban courier companies days after Texas Lottery ...
Lottery.com’s Chief Operating Officer accused former Texas Lottery Executive Director Gary Grief of approving a mass ticket ...
The lawsuit alleges a "long running fraud scheme" between former Texas Lottery Commissioner Gary Grief and "Lottery.com and ...
new allegations surfaced about former Texas Lottery Commissioner Gary Grief’s role. In April 2024, a Houston Chronicle ...
Texas Gov. Greg Abbott has ordered the Texas Rangers to investigate the Texas Lottery while a watchdog blogger has filed a class action lawsuit against lottery ticket sellers, vending machine provider ...
Senate Finance Committee members say they suspect money laundering, possible other crimes, and suggest Texas Rangers ...
After saying they couldn't do anything to stop courier services from operating in the state, the Texas Lottery now says that ...
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