All news

Florida woman caught laundering millions in multi-state lottery scheme

The scheme ran for four years and drained bank accounts across the country before it was stopped.

The U.S. Attorney's Office, Western District of Michigan logo over a white background.
Todd Betzold
Add lotteryusa.com as a preferred source on Google

Imagine getting a phone call or letter claiming you just won a life-changing lottery jackpot. The excitement, the plans you'd start making, the dream of finally cashing in on luck, it all feels real. But for some unlucky people across the country, that dream turned into a costly nightmare.

For four years, a slick scheme disguised as lottery winnings reeled in victims and drained their bank accounts. Now, one Florida woman at the center of the plot has admitted the truth, and federal authorities say justice is finally catching up.

A four-year fraud scheme

In January 2025, a grand jury indicted 38-year-old Danielle Diarbakerly, of Florida, and accused her of participating in a conspiracy to launder the proceeds of a fraud scheme. The scheme reportedly ran from at least January 2020 to September 2024.

According to court records, Diarbekerly admitted to authorities that she and others were part of a conspiracy designed to defraud people living throughout the United States, including in West Michigan. The group would conduct financial transactions using the money they defrauded from these people to conceal the source, control, or location of the fraudulent proceeds.

For the scheme, some members of the group would contact the victims and tell them they had won large prizes in a multistate lottery. They would then tell these victims that they had to pay taxes and fees associated with their winnings to collect their money.

The victims were told to send the money, by either wire transfer or mail, to these shell companies, which were created by Diarbakerly for that purpose. When Diarbakerly received the money, she would then quickly move the funds into other shell companies that she controlled or she would send it to other conspirators. She knew the money she was moving around was taken using fraudulent means.

She now faces 20 years in prison

On August 26, 2025, Diarbakerly pled guilty in federal court to money laundering conspiracy for her role in the multi-state fraud scheme. The victims had over $3 million in losses during the four-year scheme.

For pleading guilty, Diarbakerly now faces a maximum penalty of 20 years in prison, a fine, and she will have to pay restitution to the victims.

U.S. Attorney Tim VerHey stated:

Every day, fraudsters attempt to steal money earned by hardworking Americans and from vulnerable retirees living on fixed incomes. Federal law enforcement is relentlessly pursuing everyone responsible for committing those frauds, including those who facilitate these reprehensible financial crimes. We all must remain vigilant when receiving unsolicited communications to avoid falling victim to these schemes.

Karen Wingerd, Special Agent in Charge, Detroit Field Office, IRS Criminal Investigation, added:

Schemes that drain the bank accounts of everyday people are terrible and steal the safety and security of victims across the country. IRS Criminal Investigation is dedicated to flushing out fraudsters and protecting tax-paying Americans from crimes like these that jeopardize their way of life.

Enjoy playing the lottery. Stay up to date with the latest lottery scams and how to prevent them, and please remember to play responsibly.

Comments

0
Loading comments

Related articles

The Powerball logo over a yellow background with stars.
She won $1 million and waited a year to say a word

Learn about the Powerball ticket a Michigan woman almost let expire.

Samantha Herscher profile pic

Samantha Herscher

The Providence County Courthouse Building and World War I Memorial.
Who gets the lottery jackpot after this divorce? The court answers

The couple had already split, but a paperwork mistake sparked one last fight over the jackpot.

Todd Betzold profile pic

Todd Betzold

Michigan Lottery acting Commissioner Joe Froehlich.
Exclusive interview
Michigan bet big on digital lottery in 2014. Here's what happened next

In this interview, acting Commissioner Joe Froehlich shares the strategy behind Michigan's iLottery dominance.

Samantha Herscher profile pic

Samantha Herscher

The Michigan Lottery and Daily 3 logos over a yellow background.
Michigan Lottery adds a mystery twist to Daily 3 drawings

One red ball could mean double the winning chances in July.

Samantha Herscher profile pic

Samantha Herscher

Recent articles

View All
Director of the California Lottery and Lead Director of the Mega Millions Consortium, Harjinder Shergill Chima.
Featured
Exclusive interview
Mega Millions is rethinking what winning looks like

In an exclusive interview, Mega Millions Lead Director Harjinder Shergill Chima weighs in on Gen Z and gambling trends.

Samantha Herscher profile pic

Samantha Herscher

The Powerball, Mega Millions, and Lotto America logos over a white background with confetti.
Big weekend for big wins: Six lotteries, six shots at history

The jackpots are stacking up this weekend.

Samantha Herscher profile pic

Samantha Herscher

The words National Lottery Day, July 17, over a red background.
Record lottery funding marks the end of National Lottery Week

This year's Lottery Week finale wasn't just about jackpots. It was about record money flowing back to the public.

Todd Betzold profile pic

Todd Betzold

The Mega Millions logo over a green background.
Mega Millions jackpot cracks the top 10 largest

 How a $672 million jackpot stacks up against the lottery's biggest wins ever.

Samantha Herscher profile pic

Samantha Herscher