A Panama City store clerk was charged after allegedly telling an undercover Florida Lottery officer that a winning ticket was worthless, then trying to claim the prize himself at lottery headquarters.
A Florida store clerk is facing criminal charges after allegedly trying to steal a winning lottery ticket from a customer who turned out to be an undercover Florida Lottery official.
The incident happened in Panama City, where clerk Rohail Khan was tested as part of a Florida Lottery compliance operation. The purpose of the test was to check whether retailers were properly following lottery rules and honestly handling winning tickets.
According to officials, Khan failed that test.
The undercover officer entered the store with a lottery ticket that had won $600 or more, meaning the prize had to be claimed directly through the Florida Lottery rather than paid out at the store.
Instead of informing the customer properly, Khan allegedly told the undercover officer that the ticket was not a winner. He then reportedly offered the customer a free ticket while keeping the winning ticket for himself.
At the time, Khan did not know that the customer was actually working with the Florida Lottery.
The situation escalated on May 26, when Khan appeared at Florida Lottery headquarters in Tallahassee to claim the prize.
According to officials, he told lottery staff that he had purchased the winning ticket from the original customer for $800.
That explanation quickly fell apart. Lottery officials informed Khan that the person he claimed to have bought the ticket from was actually an undercover lottery officer conducting a compliance check.
Presented with the evidence, Khan allegedly admitted what had happened.
Khan has now been charged with dealing in stolen property and unlawfully selling the right to claim a lottery prize.
The case highlights the risks involved when lottery retailers attempt to deceive players. State lottery compliance checks are designed to make sure that customers receive accurate information about winning tickets and are not cheated by store employees.
The case comes as Florida authorities continue to focus on gambling-related enforcement across the state.
In addition to lottery compliance checks, police and gaming regulators have been targeting illegal gambling operations, especially unlicensed gaming machines.
In mid-May, authorities in Manatee County seized 265 illegal gambling machines and more than $120,000 in cash during an operation conducted with the Florida Gaming Control Commission.
While that case involved illegal gaming machines rather than lottery tickets, both enforcement actions show that Florida regulators are continuing to monitor gambling activity closely.
Lottery retailers are expected to scan tickets honestly, inform customers of the correct result and explain when a prize must be claimed through official lottery channels.
In this case, the winning ticket required a claim at lottery headquarters because it exceeded the store payout threshold. Instead of following procedure, Khan allegedly tried to keep the prize for himself.
The failed attempt ultimately turned into a criminal case after the supposed customer was revealed to be an undercover official.
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