Current:Home > reviewsFlorida concrete worker bought $30,000 in lottery tickets with company credit card: Police -TradeWise
Florida concrete worker bought $30,000 in lottery tickets with company credit card: Police
View
Date:2025-04-11 17:04:39
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! (19913)
Related
- McKinsey to pay $650 million after advising opioid maker on how to 'turbocharge' sales
- Zendaya Sets the Record Straight on Claim She Was Denied Entry to Rome Restaurant
- Clues From Wines Grown in Hot, Dry Regions May Help Growers Adapt to a Changing Climate
- Inside Chris Evans' Private Romance With Alba Baptista
- Elon Musk's skyrocketing net worth: He's the first person with over $400 billion
- Naomi Watts Marries Billy Crudup: See the Couple's Adorable Wedding Photo
- A New Study Closes the Case on the Mysterious Rise of a Climate Super-Pollutant
- Uzo Aduba Is Pregnant, Expecting First Baby With Husband Robert Sweeting
- All That You Wanted to Know About She’s All That
- These 15 Secrets About A Walk to Remember Are Your Only Hope
Ranking
- Meta releases AI model to enhance Metaverse experience
- In Louisiana, Stepping onto Oil and Gas Industry Land May Soon Get You 3 Years or More in Prison
- Rural Jobs: A Big Reason Midwest Should Love Clean Energy
- Giant Icebergs Are Headed for South Georgia Island. Scientists Are Scrambling to Catch Up
- The FTC says 'gamified' online job scams by WhatsApp and text on the rise. What to know.
- The Sounds That Trigger Trauma
- Everwood Star Treat Williams Dead at 71 in Motorcycle Accident
- Giant Icebergs Are Headed for South Georgia Island. Scientists Are Scrambling to Catch Up
Recommendation
Why members of two of EPA's influential science advisory committees were let go
Why Jennie Ruby Jane Is Already Everyone's Favorite Part of The Idol
Warming Trends: The Top Plastic Polluter, Mother-Daughter Climate Talk and a Zero-Waste Holiday
New York City Has Ambitious Climate Goals. The Next Mayor Will Determine Whether the City Follows Through
Brianna LaPaglia Reveals The Meaning Behind Her "Chickenfry" Nickname
Fossil Fuels on Trial: Where the Major Climate Change Lawsuits Stand Today
Summer job market proving strong for teens
Amy Schumer Says She Couldn't Play With Son Gene Amid Struggle With Ozempic Side Effects