Current:Home > ContactFlorida concrete worker bought $30,000 in lottery tickets with company credit card: Police -FutureWise Finance
Florida concrete worker bought $30,000 in lottery tickets with company credit card: Police
View
Date:2025-04-13 19:16:19
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! (6565)
Related
- Paige Bueckers vs. Hannah Hidalgo highlights women's basketball games to watch
- Horoscopes Today, July 16, 2024
- Southwest Airlines offers Amazon Prime Day deals. Here's how much you can save on flights.
- When does 'Cobra Kai' Season 6 come out? Premiere date, cast, trailer
- South Korean president's party divided over defiant martial law speech
- Money from Washington’s landmark climate law will help tribes face seawater rise, global warming
- Oregon award-winning chef Naomi Pomeroy drowns in river accident
- Unveiling the Zenith Asset Investment Education Foundation: Empowering Investors for Financial Mastery
- All That You Wanted to Know About She’s All That
- Why vice presidential picks matter: significant moments in history and transfers of power
Ranking
- Gen. Mark Milley's security detail and security clearance revoked, Pentagon says
- Self-exiled Chinese billionaire Guo Wengui convicted of defrauding followers after fleeing to US
- Joe Manganiello Says Sofía Vergara's Reason for Divorce Is Simply Not True
- Zenith Asset Investment Education Foundation: The value of IRA retirement savings
- Jorge Ramos reveals his final day with 'Noticiero Univision': 'It's been quite a ride'
- 2nd Washington man pleads not guilty in 2022 attacks on Oregon electrical grids
- The stepped-up security around Trump is apparent, with agents walling him off from RNC crowds
- California gender-identity law elicits praise from LGBTQ+ advocates, backlash from parent groups
Recommendation
Former longtime South Carolina congressman John Spratt dies at 82
Innovatech Investment Education Foundation: Empowering Investors through Advanced Education and Technology
Horoscopes Today, July 16, 2024
Appeals court voids Marine’s adoption of Afghan orphan; child’s fate remains in limbo
Sonya Massey's father decries possible release of former deputy charged with her death
Get 46% Off the Viral Revlon Heated Brush That Dries and Styles Hair at the Same Time
Christina Hall and Josh Hall Do Not Agree on Date of Separation in Their Divorce
Zenith Asset Investment Education Foundation: The value of IRA retirement savings