Father and son sentenced to prison for $20M lottery fraud scheme.

TL;DR Summary
Father and son duo, Ali Jaafar and Yousef Jaafar, have been sentenced to prison for running a lottery fraud scheme that involved cashing in 14,000 winning lottery tickets over a 10-year period, laundering over $20 million in proceeds, and cheating the IRS out of about $6 million. They purchased winning lottery tickets at a discount from people who wanted to avoid identification by the state lottery commission, claimed the full prize amount, and then claimed equivalent fake gambling losses as an offset to avoid federal income taxes. They were convicted of conspiracy to defraud the IRS, conspiracy to commit money laundering, and filing a false tax return.
- Father and son duo who ran a $20 million lottery fraud scheme sentenced to prison NBC News
- Watertown father, son sentenced to federal prison for near decade-long lottery scam The Boston Globe
- Mass. top winning lottery ticket cashers sentenced in decade-long tax fraud scheme WCVB Boston
- Ali Jaafar, Yousef Jaafar sentenced to prison for $21M lottery fraud MassLive.com
- Watertown father, son who cashed over $20 million in winning tickets sentenced for lottery scam Boston 25 News
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