Federal and International

Virginia Resident Indicted in Connection with Fraudulent Lottery Scheme Based in Jamaica

Washington, DC—(ENEWSPF)—November 7, 2014. A grand jury in U.S. District Court for the Western District of Virginia returned an indictment yesterday charging a Jamaican citizen who was residing in Virginia in connection with the operation of a fraudulent lottery scheme, the Department of Justice and U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) announced. 

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Carlos O’Brian Ricketts, 31, was arrested Nov. 4 on a criminal complaint based on his participation in the lottery…

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