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  1. www.nbcnews.com › news › us-newsFather and son duo who ran a $20 million lottery fraud scheme ...

    May 23, 2023 · Ali Jaafar, 63, and Yousef Jaafar, 29, cashed in 14,000 winning lottery tickets over a roughly 10-year period, the U.S. attorney’s office in Boston announced Monday.

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    • Mass. Lottery Frequent Winner Pleads Guilty to Tax Fraud Conspiracy
    • REVEALED: How Massachusetts family scammed the lottery for $20 million ...
    • Father, son sentenced for decadelong, $20 million lottery fraud scheme ...
    • Jury deliberating in trial of Ali Jaafar, Yousef Jaafar, accused of $21 ...

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  3. www.nytimes.com › 2021/08/23 › usFather and Sons Are Charged in $21 Million Lottery Fraud

    Aug 23, 2021 · Ali Jaafar and Mohamed Jaafar were each charged with five counts of filing false tax returns, while Yousef Jaafar was charged with three counts of filing false tax returns.

    • Neil Vigdor

  4. www.justice.gov › usao-ma › prDistrict of Massachusetts | Watertown Father and Son Found ...

    Dec 10, 2022 · Mohamed Jaafar, another of Ali Jaafar’s sons, who was also involved in the scheme, previously pleaded guilty to conspiracy to defraud the Internal Revenue Service on Nov. 4, 2022 and is scheduled to be sentenced on March 8, 2023.

  5. www.justice.gov › usao-ma › prDistrict of Massachusetts | Watertown Father and Son ...

    May 22, 2023 · Mohamed Jaafar, another of Ali Jaafar’s sons who was also involved in the scheme, previously pleaded guilty to conspiracy to defraud the Internal Revenue Service on Nov. 4, 2022 and is scheduled to be sentenced on July 25, 2023.

  6. www.cbsnews.com › news › ali-jaafar-yousef-jaafarMassachusetts father and son sentenced to prison for $20 ...

    May 23, 2023 · In 2019, Ali Jaafar was the top individual lottery ticket casher for the state, while Mohamed Jaafar was the third-highest and Yousef Jaafar was the fourth-highest, the office said. Ali and...

    • emilymae.czachor@paramount.com
    • CBS News
    • News Editor

  7. www.cnn.com › 2023/05/23 › usA father and son will go to prison for a $20 million lottery ...

    May 23, 2023 · Mohamed Jaafar, another of Ali Jaafar’s sons who was also involved in the plot, pleaded guilty last year to conspiracy to defraud the IRS and will be sentenced in July. CNN has reached out to...

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  9. www.wbur.org › news › 2021/08/24Watertown Father And 2 Sons Indicted On Tax Fraud, Money ...

    Aug 24, 2021 · Prosecutors said Tuesday that Ali Jaafar, 62, and his sons — Yousef Jaafar, 28, and Mohamed Jaafar, 30 — participated in a scheme to cash in winning lottery tickets, mostly scratch-off...