Current:Home > FinanceFlorida concrete worker bought $30,000 in lottery tickets with company credit card: Police -Golden Summit Finance
Florida concrete worker bought $30,000 in lottery tickets with company credit card: Police
View
Date:2025-04-15 09:55:30
A man in Florida was arrested after he confessed to using his company credit card to buy tens of thousands of dollars worth of lottery tickets, according to Pinellas County Court.
Warren Alexander Johnson, 47, of Clearwater, was arrested Monday and charged with a scheme to defraud, authorities said. Johnson is currently in the custody of Pinellas County Sheriff's office, and no bond has been set.
According to an affidavit obtained by USA TODAY, Johnson is a truck driver at a Florida paving company and was one of three people with access to the company's credit cards.
In September 2023, the company's owner discovered several thousand dollars worth of fraudulent charges on one of the company's credit cards from Chase Bank, police said. The affidavit stated that the credit cards were only supposed to be used for work-related purposes.
One of the credit cards was being used at several convenience stores for a total of $31,693.08, and police said the owner suspected Johnson because that specific card was assigned to him.
Florida law allows the use of credit cards to purchase lottery tickets as long as the tickets cost less than $20.
Police: Store manager recognized suspect
Authorities reported that the owner confronted Johnson regarding the charges, and he confessed to committing fraud. He told the owner he purchased a "couple thousand dollars " of lottery tickets with the company card.
There was no surveillance footage of Johnson making the purchases. However, a witness came forward. One of the store managers at a location that Johnson frequented recognized him and informed the police. The store manager mentioned that Johnson would arrive in a company truck and use a credit card to purchase scratch-off lottery tickets, according to the affidavit.
According to authorities, Chase never reimbursed the business and is still at a financial loss.
veryGood! (32215)
Related
- Hackers hit Rhode Island benefits system in major cyberattack. Personal data could be released soon
- 7 tiny hacks that can improve your to-do list
- Minnesota Groups Fear Environmental Shortcuts in Enbridge’s Plan to Rebuild Faulty Pipeline
- Here are 9 Obama Environmental Regulations in Trump’s Crosshairs
- Military service academies see drop in reported sexual assaults after alarming surge
- How are Trump's federal charges different from the New York indictment? Legal experts explain the distinctions
- China Wins Approval for Giant Dam Project in World Heritage Site
- Meet the Country Music Legend Replacing Blake Shelton on The Voice
- Gen. Mark Milley's security detail and security clearance revoked, Pentagon says
- In memoriam: Female trailblazers who leapt over barriers to fight for their sisters
Ranking
- Rylee Arnold Shares a Long
- Travis Barker's Kids Send Love to Stepmom Kourtney Kardashian on Mother's Day
- S Club 7 Shares Tearful Update on Reunion Tour After Paul Cattermole’s Death
- Chicago West Hilariously Calls Out Kim Kardashian’s Cooking in Mother’s Day Card
- Trump issues order to ban transgender troops from serving openly in the military
- The U.S. Military Needed New Icebreakers Years Ago. A Melting Arctic Is Raising the National Security Stakes.
- Meadow Walker Shares Heartwarming Signs She Receives From Late Dad Paul Walker
- China's COVID surge prompts CDC to expand a hunt for new variants among air travelers
Recommendation
What do we know about the mysterious drones reported flying over New Jersey?
Oversight Committee subpoenas former Hunter Biden business partner
What's the #1 thing to change to be happier? A top happiness researcher weighs in
Global Warming Is Messing with the Jet Stream. That Means More Extreme Weather.
Average rate on 30
Federal Report Urges Shoring Up Aging Natural Gas Storage Facilities to Prevent Leaks
U.S. announces $325 million weapons package for Ukraine as counteroffensive gets underway
Feds move to block $69 billion Microsoft-Activision merger