Three Arrested in Dorchester County Lottery Fraud Scheme

Investigation scene related to lottery fraud

News Summary

In Dorchester County, three individuals have been arrested in connection with lottery fraud. Luke Michael Nickles, Franklin Alfonso Grant Jr., and Alexandria Renee Talley face various charges including intent to defraud using counterfeit tickets. Investigations were prompted by concerns over the integrity of the South Carolina Education Lottery amidst a record Powerball payout. The South Carolina Law Enforcement Division is taking strict measures to prevent fraud and maintain trust in the lottery system.

Dorchester County, SC—Three individuals have been arrested for lottery fraud in Dorchester County, South Carolina, as announced by the South Carolina Law Enforcement Division (SLED) on Friday. The arrests come amid a record Powerball payout, raising concerns about fraudulent activities in the state’s lottery system.

Luke Michael Nickles was arrested on September 3 and is facing charges of intent to defraud using counterfeit game tickets. An investigation initiated by SLED revealed that between August 9 and August 11, Nickles, while employed at Spinx #218 convenience store in Boiling Springs, cashed in several South Carolina Education Lottery tickets that he had previously stolen from the store. Surveillance footage confirmed his involvement, leading to his arrest. Nickles is currently being held at the Spartanburg County Detention Center and will be prosecuted by the Seventh Circuit Solicitor’s Office.

Another suspect, Franklin Alfonso Grant Jr., was arrested on August 22. He is charged with intent to defraud using counterfeit game tickets after allegedly attempting to redeem two lottery tickets on June 26 at the Dorchester Mini Mart in North Charleston. Grant is accused of using images of legitimate lottery tickets that belonged to another person without their permission. He managed to collect $790 in cash prizes from this fraudulent act. Grant is currently detained at the Sheriff Al Cannon Detention Center in Charleston County and is set to face prosecution by the Ninth Circuit Solicitor’s Office.

The third arrest involves Alexandria Renee Talley, who was taken into custody on August 25. Talley is facing charges of intent to defraud and attempting to influence a game by coercion. Her case involves the theft of instant scratch-off tickets from Carter’s Fast Stop #3 in Ridgeville during the period from July 14 to July 17. She was captured on camera while trying to redeem the stolen tickets. Talley is currently being held at the Dorchester County Detention Center and will be prosecuted by the First Circuit Solicitor’s Office.

The South Carolina Education Lottery prompted the investigation into these fraud cases in response to rising concerns about integrity in the lottery system. The lottery’s growing popularity, particularly due to the record-breaking Powerball payouts, has intensified scrutiny and enforcement measures aimed at preventing fraud.

Lottery fraud can have significant ramifications, not only for the perpetrators but also for the overall trust in the gaming system. The South Carolina Law Enforcement Division is committed to investigating and prosecuting such cases to ensure fair play for all participants. The recent arrests demonstrate a proactive approach to maintaining the integrity of the South Carolina Education Lottery.

As the Powerball jackpot continues to reach unprecedented levels, the SLED emphasizes the importance of vigilance among retailers and players alike to prevent and report any suspicious activities associated with lottery ticket sales and redemption. The ongoing investigations into these fraudulent activities serve as a reminder of the challenges faced by law enforcement in tackling crime linked to high-stakes gambling.

The cases involving Nickles, Grant, and Talley highlight the necessity of consumer awareness and the role of law enforcement in upholding the integrity of the lottery system in South Carolina. With continued vigilance, authorities aim to deter individuals from engaging in fraudulent practices, ensuring that lottery participation remains a legitimate and enjoyable experience for all South Carolinians.

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The IRMO STAFF WRITER represents the experienced team at HEREIrmo.com, your go-to source for actionable local news and information in Irmo, Lexington and Richland Counties, and beyond. Specializing in "news you can use," we cover essential topics like product reviews for personal and business needs, local business directories, politics, real estate trends, neighborhood insights, and state news affecting the area—with deep expertise drawn from years of dedicated reporting and strong community input, including local press releases and business updates. We deliver top reporting on high-value events such as the Irmo Okra Strut Festival, Harbison Community Events, and local sports tournaments at the Palmetto Health Credit Union Foundation Stadium. Our coverage extends to key organizations like the Irmo Chapin Recreation Commission and the Lexington Chamber and Visitors Center, plus leading businesses in retail and healthcare that power the local economy such as Village at Sandhill and Lexington Medical Center. As part of the broader HERE network, including HEREAiken.com, HEREBeaufort.com, HEREChapin.com, HERECharleston.com, HEREClinton.com, HEREColumbia.com, HEREGeorgetown.com, HEREGreenwood.com, HEREGreenville.com, HEREHiltonHead.com, HEREIrmo.com, HEREMyrtleBeach.com, HERENewberry.com, HERERockHill.com, and HERESpartanburg.com, we provide comprehensive, credible insights into South Carolina's dynamic landscape.

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