A Boston police officer has agreed to plead guilty to a tax charge after selling a winning $10,000 lottery ticket to a convenience store owner for cash and failing to report it on his taxes.
Dana Lamb, 57, of Roslindale, has been charged with one count of filing a false document with the Internal Revenue Service, according to a statement by U.S. Attorney Rachael S. Rollins.
In May 2020, Lamb sold a winning lottery ticket worth $10,000 to a convenience store owner for cash rather than properly claiming it from the Massachusetts Lottery Commission, officials said. He was a police officer for the Boston Police Department at that time.
“Lamb’s failure to report gaming proceeds resulted in an additional tax due and payable for this year of $1,800,” Rollins’ statement said.
A plea hearing has not yet been scheduled, but Lamb has agreed to plead guilty, officials said.
The charge of filing a false document with the Internal Revenue Service carries a sentence of up to one year in prison, one year of probation and a fine of up to $10,000, according to the statement. .
In October, a dozen individuals and three stores in Boston, North Reading and Chelsea were charged with a “ten percent” scheme that allows lottery winners to avoid paying state and federal taxes.
“Ten percent” is a practice in which individuals claim lottery tickets and keep a percentage of the winnings, sometimes as high as 10% or 20%, as a commission from the actual winner.
And in August, a father and his two sons were charged with $21 million in fraud after cashing in 13,000 Massachusetts lottery tickets.
At that time, Michael R. Sweeney, the executive director of the Massachusetts State Lottery, said The New York Times that other similar criminal cases involving lottery fraud were continuing.
“It’s safe to assume,” he said, “there are more shoes to drop.”