1. A person who, with intent to defraud, falsely makes, alters, forges, utters, passes, redeems, or counterfeits a lottery ticket or share or attempts to falsely make, alter, forge, utter, pass, redeem, or counterfeit a lottery ticket or share, or commits theft or attempts to commit theft of a lottery ticket or share, is guilty of a class “D” felony.
2. Any person who influences or attempts to influence the winning of a prize through the use of coercion, fraud, deception, or tampering with lottery equipment or materials shall be guilty of a class “D” felony.
3. A person who knowingly or intentionally passes a lottery ticket or share in order to avoid the application of an offset under section 99G.41 is guilty of the following:
a. If passing the lottery ticket or share would avoid an amount that exceeds ten thousand dollars, a class “C” felony.
b. If passing the lottery ticket or share would avoid an amount that exceeds one thousand five hundred dollars but does not exceed ten thousand dollars, a class “D” felony.
c. If passing the lottery ticket or share would avoid an amount that exceeds seven hundred fifty dollars but does not exceed one thousand five hundred dollars, an aggravated misdemeanor.
d. If passing the lottery ticket or share would avoid an amount that exceeds three hundred dollars but does not exceed seven hundred fifty dollars, a serious misdemeanor.
e. If passing the lottery ticket or share would avoid an amount that does not exceed three hundred dollars, a simple misdemeanor.
4. A person who knowingly or intentionally passes a lottery ticket or share in order to circumvent prohibited player provisions found in section 99G.31, subsection 3, paragraph “g” or “h”, or applicable game specific rules is guilty of a class “D” felony.
5. No person shall knowingly or intentionally make a material false statement in any lottery prize claim, make a material false statement in any application for a license or proposal to conduct lottery activities, or make a material false entry in any book or record which is compiled or maintained or submitted to the department pursuant to the provisions of this chapter. Any person who violates the provisions of this subsection shall be guilty of a class “D” felony. 2003 Acts, ch 178, §89, 121; 2003 Acts, ch 179, §142; 2021 Acts, ch 94, §3, 4; 2022 Acts, ch 1021, §39; 2022 Acts, ch 1032, §32; 2023 Acts, ch 19, §2342 \n
Notes of Decisions
State of Iowa v. Eddie Tipton, 897 N.W.2d 653 (Iowa 2017).
· cites it 72× “1 On January 15, 2015, over four years after the lottery drawing in question, the State charged Tipton with fraudulently passing or redeeming, or attempting to pass or redeem, a lottery ticket in violation of Iowa Code section 99G.36(1) (2011). The State also charged Tipton with…”
Amended September 5, 2017 State of Iowa v. Eddie Tipton (Iowa 2017).
· cites it 32× “1 On January 15, 2015, over four years after the lottery drawing in question, the State charged Tipton with fraudulently passing or redeeming, or attempting to pass or redeem, a lottery ticket in violation of Iowa Code section 99G.36(1) (2011). The State also charged Tipton with…”
Ex parte Rhodes, 494 S.W.3d 752 (Tex. App. 2016).
· cites it 2× “utter, pass, or redeem a lottery ticket in violation of Iowa Code 99G.36(1).” Appended to the information is an affidavit sworn by Special Agent Don Smith that describes the acts for which appellant is being charged.”
State of Iowa v. Eddie Tipton (Iowa Ct. App. 2016).
· cites it 7× “See Iowa Code § 99G.36 (2015). Based on this statute, the State charged Tipton with two felonies: (1) passing or attempting to redeem a lottery ticket with the specific intent to defraud and (2) tampering with lottery equipment with the intent to influence winnings.”
State of Iowa v. Leonard R. Rush Jr. (Iowa Ct. App. 2016).
· cites it 2× “On October 28, 2014, Rush was charged with lottery ticked theft, a class “D” felony, in violation of Iowa Code section 99G.36(1) (2013). A plea hearing was held on January 9, 2015, and Rush entered a plea of guilty, which the district court accepted.”
— Iowa Code § 99G.36(1) — 6 cases
State of Iowa v. Eddie Tipton, 897 N.W.2d 653 (Iowa 2017).
“1 On January 15, 2015, over four years after the lottery drawing in question, the State charged Tipton with fraudulently passing or redeeming, or attempting to pass or redeem, a lottery ticket in violation of Iowa Code section 99G.36(1) (2011). The State also charged Tipton with…”
Amended September 5, 2017 State of Iowa v. Eddie Tipton (Iowa 2017).
“1 On January 15, 2015, over four years after the lottery drawing in question, the State charged Tipton with fraudulently passing or redeeming, or attempting to pass or redeem, a lottery ticket in violation of Iowa Code section 99G.36(1) (2011). The State also charged Tipton with…”
Ex parte Rhodes, 494 S.W.3d 752 (Tex. App. 2016).
“utter, pass, or redeem a lottery ticket in violation of Iowa Code 99G.36(1).” Appended to the information is an affidavit sworn by Special Agent Don Smith that describes the acts for which appellant is being charged.”
State of Iowa v. Eddie Tipton (Iowa Ct. App. 2016).
“See Iowa Code § 99G.36 (2015). Based on this statute, the State charged Tipton with two felonies: (1) passing or attempting to redeem a lottery ticket with the specific intent to defraud and (2) tampering with lottery equipment with the intent to influence winnings.”
State of Iowa v. Leonard R. Rush Jr. (Iowa Ct. App. 2016).
“On October 28, 2014, Rush was charged with lottery ticked theft, a class “D” felony, in violation of Iowa Code section 99G.36(1) (2013). A plea hearing was held on January 9, 2015, and Rush entered a plea of guilty, which the district court accepted.”
— Iowa Code § 99G.36(2) — 4 cases
State of Iowa v. Eddie Tipton, 897 N.W.2d 653 (Iowa 2017).
“1 On January 15, 2015, over four years after the lottery drawing in question, the State charged Tipton with fraudulently passing or redeeming, or attempting to pass or redeem, a lottery ticket in violation of Iowa Code section 99G.36(1) (2011). The State also charged Tipton with…”
Ex parte Rhodes, 494 S.W.3d 752 (Tex. App. 2016).
“utter, pass, or redeem a lottery ticket in violation of Iowa Code 99G.36(1).” Appended to the information is an affidavit sworn by Special Agent Don Smith that describes the acts for which appellant is being charged.”
Amended September 5, 2017 State of Iowa v. Eddie Tipton (Iowa 2017).
“1 On January 15, 2015, over four years after the lottery drawing in question, the State charged Tipton with fraudulently passing or redeeming, or attempting to pass or redeem, a lottery ticket in violation of Iowa Code section 99G.36(1) (2011). The State also charged Tipton with…”
State of Iowa v. Eddie Tipton (Iowa Ct. App. 2016).
“See Iowa Code § 99G.36 (2015). Based on this statute, the State charged Tipton with two felonies: (1) passing or attempting to redeem a lottery ticket with the specific intent to defraud and (2) tampering with lottery equipment with the intent to influence winnings.”
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