All news

Fraud charges filed after lottery sales come up thousands short

Investigators say gaps in tracking and surveillance may have allowed the alleged scheme to go unnoticed.

A dark background with police lights.
Todd Betzold
Add lotteryusa.com as a preferred source on Google

A missing portion of lottery sales set off an investigation at a convenience store that operates as a South Carolina Lottery retailer. An audit then uncovered over $50,000 worth of unaccounted ticket sales. What started as a routine check into a cash shortfall quickly turned into a fraud investigation. Now, a store employee is behind bars, and her employer is questioning how it went undetected for so long.

Stolen lottery tickets

On August 8, 2025, authorities from the North Augusta Department of Public Safety were dispatched to a convenience store located at 832 Buena Vista Avenue to address reports of stolen South Carolina Lottery tickets.

The officers stated that the business owner spoke with one of them and claimed he had discovered a fraudulent transaction. According to the owner, he has to pay the lottery for the tickets sold. However, he was short on sales money and asked for an audit from the South Carolina Lottery.

The audit

The audit was conducted by the South Carolina Lottery. They determined there had been over $50,000 of uncounted sales of lottery tickets from the past year. Since July 20, 2025, there had been $7,007 in sales, officials said.

According to the owner, he believed these transactions were taking place during one of the store's workers' shifts. However, there was no surveillance camera footage available of the transactions. In addition, the lottery machines don’t have any individual login to see who was working when the sales weren't paid for.

The owner believed the transitions were taking place while Samantha Nicole Jones, 34, of North Augusta, was working. However, he was unsure whether the suspect actually did it.

An arrest was made

Authorities said the owner contacted the South Carolina Lottery and the South Carolina Law Enforcement Division fraud unit regarding the incident.

On March 21, 2026, Jones was arrested and charged with three counts of lottery/intent to defraud, counterfeit game tickets; alter, make, etc., according to authorities. She was booked into the Aiken County Detention Center and remains there on a $150,000 bond. No information was given on when her next court date is scheduled.

Jackpot win in Manning

While Jones was trying to find her own jackpot in the tickets she was allegedly stealing, another South Carolina resident found their own jackpot in the Palmetto Cash 5 they recently purchased.

On March 20, one lucky ticket purchased in Manning matched all the numbers drawn to win the $160,000 jackpot. The ticket was purchased at the Stop & Go, located at 10 W. Winfield St. in Manning. The winning numbers for that drawing were 7, 21, 34, 37, and 42.

This happened to be South Carolina's 39th jackpot win of 2026. If you are that lucky winner, you have 180 days from the date of the drawing to claim your prize.

The odds of winning the Palmetto Cash 5 jackpot are 1 in 850,668. The jackpot reset to $100,000, and is now up to $130,000 for the Tuesday, March 24, drawing.

Enjoy playing the South Carolina Lottery, and please remember to play responsibly.

Related articles

The offices of the Maine Bureau of Alcoholic Beverages and Lottery Operations.
New Maine law takes aim at lottery groups buying tickets in bulk

Officials say the move protects everyday players after high-volume groups flooded ticket sales.

Todd Betzold profile pic

Todd Betzold

The Maricopa County Superior Court building.
$12.8M ticket could vanish as judge weighs urgent request

A last-minute legal move could stop the deadline while a bizarre ownership fight plays out.

Todd Betzold profile pic

Todd Betzold

Flashing police lights in the night.
Psychic lottery scam that raked in $13M ends in prison sentence

Fake invoices and threats turned hope into losses for thousands of victims.

Todd Betzold profile pic

Todd Betzold

Recent articles

View All
The Massachusetts Lottery Executive Director Mark William Bracken.
Featured
Exclusive interview
How Massachusetts is reinventing the lottery for a new generation

We sat down with Executive Director Mark William Bracken to discuss iLottery, new games, and a summer launch.

Samantha Herscher profile pic

Samantha Herscher

A screencapture from a Massachusetts Megabucks draw.
Megabucks jackpot climbs to $17M, nearing all-time record

Massachusetts Megabucks has climbed to $17M, putting the jackpot within reach of the game's top three largest prizes ever.

Halley Bondy profile pic

Halley Bondy

The offices of the Maine Bureau of Alcoholic Beverages and Lottery Operations.
New Maine law takes aim at lottery groups buying tickets in bulk

Officials say the move protects everyday players after high-volume groups flooded ticket sales.

Todd Betzold profile pic

Todd Betzold

The U.S. Treasury Department seal near one of the entrances to their building.
Lottery habits under fire as treasury officials question player choices

Many players say tickets are about fun or hope, not financial strategy or long-term planning.

Todd Betzold profile pic

Todd Betzold