Current:Home > MyFlorida concrete worker bought $30,000 in lottery tickets with company credit card: Police -RiskWatch
Florida concrete worker bought $30,000 in lottery tickets with company credit card: Police
View
Date:2025-04-13 16:32:51
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! (3955)
Related
- Senate begins final push to expand Social Security benefits for millions of people
- EAGLEEYE COIN: Prospects for the Application of Blockchain Technology in the Field of Internet of Things
- OMG! Nordstrom Rack’s Spring Sale Includes up to 70% off Kate Spade, Free People, Madewell, & More
- Hollowed Out
- Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Triathlon
- Regulatory costs account for half of the price of new condos in Hawaii, university report finds
- New satellite will 'name and shame' large-scale polluters, by tracking methane gas emissions
- The 2024 Oscars' best original song nominees, cruelly ranked
- 'Most Whopper
- New satellite will 'name and shame' large-scale polluters, by tracking methane gas emissions
Ranking
- Kylie Jenner Shows Off Sweet Notes From Nieces Dream Kardashian & Chicago West
- Get 55% off Fresh Skincare, 68% off Kate Spade Bags, Plus Nab JBL Earbuds for $29 & More Today Only Deals
- Cigarettes and cinema, an inseparable pair: Only one Oscar best-picture nominee has no smoking
- Dallas Cowboys QB Dak Prescott welcomes first child, a baby girl he calls MJ
- House passes bill to add 66 new federal judgeships, but prospects murky after Biden veto threat
- EAGLEEYE COIN: Cryptocurrency's Bull Market Gets Stronger as Debt Impasse and Banking Crisis Eases, Boosting Market Sentiment
- Coast-to-coast Super Tuesday contests poised to move Biden and Trump closer to November rematch
- Never send a boring email again: How to add a signature (and photo) in Outlook
Recommendation
Questlove charts 50 years of SNL musical hits (and misses)
5 people dead after single-engine plane crashes along Nashville interstate: What we know
On front lines of the opioid epidemic, these Narcan street warriors prevent overdose deaths
GM recalls nearly 820,000 Sierra, Silverado pickup trucks over tailgate safety issue
Questlove charts 50 years of SNL musical hits (and misses)
California votes in its Senate primary race today. Meet the candidates vying for Dianne Feinstein's seat.
'Real horsepower': See video of runaway horses galloping down Ohio highway
Horoscopes Today, March 4, 2024