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1. • • Ali Jaafar, 63, and Yousef Jaafar, 29, both of Watertown, cashed in 14,000 winning lottery tickets over a roughly 10-year period, laundered more than $20 million in proceeds, and then lied on their tax returns to cheat the IRS out of about $6 million, the U.S. attorney’s office in Boston announced Monday.
     www.nbcnews.com/news/us-news/father-son-duo-ran-20-million-lottery-fraud-scheme-sentenced-prison-rcna85759

     Father and son duo who ran a $20 million lottery fraud scheme ...

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   Who is Ali Jaafar?

   • Father sentenced to prison for $21M lottery fraud Ali Jaafar is accused of committing fraud after cashing in roughly 13,000 Massachusetts Lottery tickets valued at nearly $21 million. Friends and family describe Ali Jaafar as humble, devoted to helping others and “a gentle soul,” according to court documents.

   Who is Ali Jaafar? Father sentenced to prison for $21M ... - MassLive

   www.masslive.com/news/2023/05/who-is-ali-jaafar-father-sentenced-to-prison-for-21m-lottery-fraud.html

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   Who are Ali & Yousef Jaafar?

   • In December 2022, Ali and Yousef Jaafar were convicted by a federal jury of one count of conspiracy to defraud the Internal Revenue Service, one count of conspiracy to commit money laundering and one count each of filing a false tax return.

   District of Massachusetts | Watertown Father and Son Sentenced to

   www.justice.gov/usao-ma/pr/watertown-father-and-son-sentenced-prison-decade-long-lottery-and-tax-fraud-scheme

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   What happened to Ali Jaafar & Yousef?

   • Ali Jaafar was sentenced to five years in prison. Yousef Jaafar received a sentence of more than four years. They were also ordered to pay $6 million in restitution and forfeit the profits from their scheme. They were convicted in December 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 ... - NBC News

   www.nbcnews.com/news/us-news/father-son-duo-ran-20-million-lottery-fraud-scheme-sentenced-prison-rcna85759

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   Who is Mohamed Jaafar?

   • 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. In 2019 alone, Ali Jaafar was the top individual lottery ticket casher for Massachusetts.

   District of Massachusetts | Watertown Father and Son Sentenced to

   www.justice.gov/usao-ma/pr/watertown-father-and-son-sentenced-prison-decade-long-lottery-and-tax-fraud-scheme

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

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   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.

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

   www.nytimes.com › 2021/08/23 › us

   Aug 23, 2021 · Ali Jaafar and his sons Mohamed and Yousef cashed in more than 13,000 Massachusetts lottery tickets, prosecutors said, allowing the actual winners to potentially avoid paying taxes or child...

   • Author: Neil Vigdor

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6. www.masslive.com › news › 2023Who is Ali Jaafar? Father sentenced to prison for $21M ...

   www.masslive.com › news › 2023

   May 23, 2023 · Ali Jaafar is accused of committing fraud after cashing in roughly 13,000 Massachusetts Lottery tickets valued at nearly $21 million. Friends and family describe Ali Jaafar as humble, devoted...

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

   www.cbsnews.com › news › ali-jaafar-yousef-jaafar

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   May 23, 2023 · Ali Jaafar and his son Yousef Jaafar, of Watertown, were sentenced to five and roughly four years respectively Monday in federal court.

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

   www.justice.gov › usao-ma › pr

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   May 22, 2023 · In December 2022, Ali and Yousef Jaafar were convicted by a federal jury of one count of conspiracy to defraud the Internal Revenue Service, one count of conspiracy to commit money laundering and one count each of filing a false tax return.

9. www.masslive.com › news › 2023Ali Jaafar, Yousef Jaafar sentenced to prison for $21M ...

   www.masslive.com › news › 2023

   May 23, 2023 · Ali Jaafar, 63, was sentenced to five years in prison and Yousef Jaafar, 29, was sentenced to about four years in prison. They were also ordered to pay $6,082,578 in restitution and...

10. apnews.com › article › lottery-fraud-tax-evasion-4dFather and son sentenced for decadelong, $20 million lottery ...

    apnews.com › article › lottery-fraud-tax-evasion-4d

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    May 23, 2023 · Federal prosecutors said Monday that 63-year-old Ali Jaafar and 29-year-old Yousef Jaafar cashed in 14,000 winning lottery tickets over a roughly 10-year period, laundered more than $20 million in proceeds, and then lied on their tax returns to cheat the IRS out of about $6 million.